T&N KISS LTD
| Status | ACTIVE |
| Company No. | 11304530 |
| Category | Private Limited Company |
| Incorporated | 11 Apr 2018 |
| Age | 6 years, 1 month, 6 days |
| Jurisdiction | England Wales |
SUMMARY
T&N KISS LTD is an active private limited company with number 11304530. It was incorporated 6 years, 1 month, 6 days ago, on 11 April 2018. The company address is 89 Fleet Street, London, EC4Y 1DH, England.
Company Fillings
Confirmation statement with updates
Date: 17 Nov 2023
Action Date: 17 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-17
Documents
Cessation of a person with significant control
Date: 17 Nov 2023
Action Date: 15 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nikolett Kiss-Zilahi
Cessation date: 2023-11-15
Documents
Cessation of a person with significant control
Date: 17 Nov 2023
Action Date: 15 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-11-15
Psc name: Tibor Kiss
Documents
Notification of a person with significant control
Date: 17 Nov 2023
Action Date: 15 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: William Porter
Notification date: 2023-11-15
Documents
Termination director company with name termination date
Date: 17 Nov 2023
Action Date: 15 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nikolett Kiss-Zilahi
Termination date: 2023-11-15
Documents
Termination director company with name termination date
Date: 17 Nov 2023
Action Date: 15 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-15
Officer name: Tibor Kiss
Documents
Appoint person director company with name date
Date: 17 Nov 2023
Action Date: 15 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Porter
Appointment date: 2023-11-15
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2023
Action Date: 17 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-17
Old address: 171 Kingston Road Teddington TW11 9JP England
New address: 89 Fleet Street London EC4Y 1DH
Documents
Accounts with accounts type total exemption full
Date: 13 Nov 2023
Action Date: 10 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-11-10
Documents
Change account reference date company previous shortened
Date: 10 Nov 2023
Action Date: 10 Nov 2023
Category: Accounts
Type: AA01
New date: 2023-11-10
Made up date: 2024-03-31
Documents
Accounts with accounts type total exemption full
Date: 11 May 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 11 Apr 2023
Action Date: 10 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-10
Documents
Accounts with accounts type total exemption full
Date: 04 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 12 Apr 2022
Action Date: 10 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-10
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 13 Dec 2021
Action Date: 25 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Tibor Kiss
Change date: 2021-11-25
Documents
Change to a person with significant control
Date: 13 Dec 2021
Action Date: 25 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Tibor Kiss
Change date: 2021-11-25
Documents
Confirmation statement with no updates
Date: 12 Apr 2021
Action Date: 10 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-10
Documents
Change to a person with significant control
Date: 22 Mar 2021
Action Date: 15 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-15
Psc name: Mrs Nikolett Kiss-Zilahi
Documents
Change person director company with change date
Date: 22 Mar 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-15
Officer name: Mrs Nikolett Kiss-Zilahi
Documents
Change person director company with change date
Date: 22 Mar 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Tibor Kiss
Change date: 2021-03-15
Documents
Change to a person with significant control
Date: 22 Mar 2021
Action Date: 15 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Tibor Kiss
Change date: 2021-03-15
Documents
Accounts with accounts type total exemption full
Date: 28 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 16 Apr 2020
Action Date: 10 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-10
Documents
Accounts with accounts type total exemption full
Date: 09 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 12 Apr 2019
Action Date: 10 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-10
Documents
Change account reference date company current shortened
Date: 22 Mar 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-04-30
Documents
Change person director company with change date
Date: 15 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-15
Officer name: Mrs Nikolett Kiss-Zilahi
Documents
Change person director company with change date
Date: 15 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Tibor Kiss
Change date: 2019-03-15
Documents
Change to a person with significant control
Date: 15 Mar 2019
Action Date: 15 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-15
Psc name: Mrs Nikolett Kiss-Zilahi
Documents
Change to a person with significant control
Date: 15 Mar 2019
Action Date: 15 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Tibor Kiss
Change date: 2019-03-15
Documents
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