Founded in 1997, Kiss Products Uk Ltd has its registered office in Ilford, it has a status of "Active". The companies directors are listed as Choudhry, Akbar, Choudhry, Elizabeth, Choudhry, Akbar, Tofts, Beryl, Tofts, Victor Edward at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHOUDHRY, Akbar | 01 August 2008 | - | 1 |
| CHOUDHRY, Elizabeth | 01 August 2008 | - | 1 |
| CHOUDHRY, Akbar | 17 July 1997 | 18 July 1998 | 1 |
| TOFTS, Beryl | 06 August 1997 | 01 August 2008 | 1 |
| TOFTS, Victor Edward | 17 July 1997 | 01 August 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 July 2020 | |
| AA - Annual Accounts | 04 May 2020 | |
| AA01 - Change of accounting reference date | 29 April 2020 | |
| CS01 - N/A | 25 July 2019 | |
| AA - Annual Accounts | 30 April 2019 | |
| CS01 - N/A | 26 July 2018 | |
| AA - Annual Accounts | 18 June 2018 | |
| CS01 - N/A | 28 July 2017 | |
| AA - Annual Accounts | 28 April 2017 | |
| AD01 - Change of registered office address | 06 March 2017 | |
| CS01 - N/A | 09 August 2016 | |
| AA - Annual Accounts | 07 April 2016 | |
| AR01 - Annual Return | 14 September 2015 | |
| AA - Annual Accounts | 17 April 2015 | |
| AR01 - Annual Return | 01 August 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| RP04 - N/A | 07 April 2014 | |
| AR01 - Annual Return | 08 August 2013 | |
| AA - Annual Accounts | 25 April 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| RP04 - N/A | 18 March 2013 | |
| RP04 - N/A | 18 March 2013 | |
| RP04 - N/A | 18 March 2013 | |
| AR01 - Annual Return | 20 July 2012 | |
| AA - Annual Accounts | 30 April 2012 | |
| AR01 - Annual Return | 05 August 2011 | |
| AA - Annual Accounts | 28 April 2011 | |
| AR01 - Annual Return | 12 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| AA - Annual Accounts | 28 April 2010 | |
| 363a - Annual Return | 04 August 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2008 | |
| 363a - Annual Return | 17 July 2008 | |
| AA - Annual Accounts | 16 July 2008 | |
| 363a - Annual Return | 18 September 2007 | |
| AA - Annual Accounts | 29 July 2007 | |
| 363a - Annual Return | 14 August 2006 | |
| AA - Annual Accounts | 25 April 2006 | |
| 395 - Particulars of a mortgage or charge | 12 November 2005 | |
| 363s - Annual Return | 02 August 2005 | |
| AA - Annual Accounts | 27 April 2005 | |
| 363s - Annual Return | 10 August 2004 | |
| AA - Annual Accounts | 12 March 2004 | |
| AA - Annual Accounts | 04 August 2003 | |
| 363s - Annual Return | 21 July 2003 | |
| 363s - Annual Return | 23 August 2002 | |
| AA - Annual Accounts | 18 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2002 | |
| 363s - Annual Return | 24 July 2001 | |
| AA - Annual Accounts | 17 November 2000 | |
| 363s - Annual Return | 11 August 2000 | |
| AA - Annual Accounts | 02 June 2000 | |
| 395 - Particulars of a mortgage or charge | 25 January 2000 | |
| 287 - Change in situation or address of Registered Office | 02 September 1999 | |
| 363s - Annual Return | 02 September 1999 | |
| AA - Annual Accounts | 20 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 1998 | |
| 363s - Annual Return | 17 August 1998 | |
| CERTNM - Change of name certificate | 13 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1997 | |
| RESOLUTIONS - N/A | 13 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 1997 | |
| 123 - Notice of increase in nominal capital | 13 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1997 | |
| NEWINC - New incorporation documents | 17 July 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 09 November 2005 | Outstanding |
N/A |
| Mortgage debenture | 05 January 2000 | Outstanding |
N/A |
