Company Results (links open in a new window)
|
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)
|
|
10 Oct 2024 |
MR04 |
Satisfaction of charge 039090590006 in full
|
|
|
29 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
|
|
|
29 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
|
|
|
29 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
|
|
|
29 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
|
|
|
13 Feb 2024 |
AP01 |
Appointment of Mr Stephen Edward Perkins as a director on 29 January 2024
|
|
|
13 Feb 2024 |
TM01 |
Termination of appointment of Alexander William Knight as a director on 29 January 2024
|
|
|
01 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
|
|
|
15 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
01 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
|
|
|
11 May 2022 |
AA01 |
Current accounting period shortened from 31 July 2022 to 30 June 2022
|
|
|
04 May 2022 |
AA |
Full accounts made up to 31 July 2021
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
|
|
|
24 Feb 2022 |
PSC07 |
Cessation of Kin and Carta Group Limited as a person with significant control on 28 September 2021
|
|
|
06 Dec 2021 |
MR01 |
Registration of charge 039090590006, created on 3 December 2021
|
|
|
01 Oct 2021 |
AP01 |
Appointment of Mr Barrie Christopher Brien as a director on 28 September 2021
|
|
|
01 Oct 2021 |
AP01 |
Appointment of Mr Alexander William Knight as a director on 28 September 2021
|
|
|
01 Oct 2021 |
TM02 |
Termination of appointment of Daniel Fattal as a secretary on 28 September 2021
|
|
|
01 Oct 2021 |
TM01 |
Termination of appointment of J Schwan as a director on 28 September 2021
|
|
|
01 Oct 2021 |
TM01 |
Termination of appointment of Alexandre Olivier Detrois as a director on 28 September 2021
|
|
|
01 Oct 2021 |
TM01 |
Termination of appointment of George Chris Kutsor as a director on 28 September 2021
|
|
|
01 Oct 2021 |
PSC02 |
Notification of Strat7 Group Limited as a person with significant control on 28 September 2021
|
|
|
01 Jul 2021 |
CH01 |
Director's details changed for Mr Alexandre Olivier Detrois on 23 June 2021
|
|
|
22 Jun 2021 |
TM01 |
Termination of appointment of Matthew Quentin Froggatt as a director on 18 June 2021
|
|
|
14 May 2021 |
MR04 |
Satisfaction of charge 4 in full
|
|