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KPI PAYROLL SOLUTIONS LTD

Company number 13700873

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Nov 2024	AD01	Registered office address changed from 2a Tenter Hill Clayton Bradford BD14 6BD England to Creative Industries Centre Wolverhampton Science Park Wolverhampton WV10 9TG on 15 November 2024	View PDF Registered office address changed from 2a Tenter Hill Clayton Bradford BD14 6BD England to Creative Industries Centre Wolverhampton Science Park Wolverhampton WV10 9TG on 15 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	CERTNM	Company name changed reset lifestyle products uk LTD.\certificate issued on 15/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-15	View PDF Company name changed reset lifestyle products uk LTD.\certificate issued on 15/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-15 - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	TM01	Termination of appointment of Karl Bernard Long as a director on 18 April 2024	View PDF Termination of appointment of Karl Bernard Long as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	PSC01	Notification of Adam Lee Vernon as a person with significant control on 18 April 2024	View PDF Notification of Adam Lee Vernon as a person with significant control on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	PSC07	Cessation of Karl Bernard Long as a person with significant control on 18 March 2024	View PDF Cessation of Karl Bernard Long as a person with significant control on 18 March 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 May 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	AP01	Appointment of Mr Adam Lee Vernon as a director on 18 April 2024	View PDF Appointment of Mr Adam Lee Vernon as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	TM01	Termination of appointment of Sally Knights as a director on 27 February 2024	View PDF Termination of appointment of Sally Knights as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	PSC07	Cessation of Sally Knights as a person with significant control on 27 February 2024	View PDF Cessation of Sally Knights as a person with significant control on 27 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	PSC01	Notification of Karl Bernard Long as a person with significant control on 27 February 2024	View PDF Notification of Karl Bernard Long as a person with significant control on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AP01	Appointment of Mr Karl Bernard Long as a director on 27 February 2024	View PDF Appointment of Mr Karl Bernard Long as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2023	PSC04	Change of details for Ms Sally Knights as a person with significant control on 27 June 2022	View PDF Change of details for Ms Sally Knights as a person with significant control on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AD01	Registered office address changed from Landmark House 43-45, Merton Road Merseyside, Liverpool L20 7AP England to 2a Tenter Hill Clayton Bradford BD14 6BD on 13 January 2023	View PDF Registered office address changed from Landmark House 43-45, Merton Road Merseyside, Liverpool L20 7AP England to 2a Tenter Hill Clayton Bradford BD14 6BD on 13 January 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2022	PSC07	Cessation of Aydin Salih as a person with significant control on 27 June 2022	View PDF Cessation of Aydin Salih as a person with significant control on 27 June 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	TM01	Termination of appointment of Aydin Salih as a director on 27 June 2022	View PDF Termination of appointment of Aydin Salih as a director on 27 June 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2021	CERTNM	Company name changed reset lifestyle products LTD\certificate issued on 25/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-25	View PDF Company name changed reset lifestyle products LTD\certificate issued on 25/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-25 - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-25 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-25 GBP 200 - link opens in a new window - 13 pages (13 pages)

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KPI PAYROLL SOLUTIONS LTD

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