Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Apr 2021 |
MR04 |
Satisfaction of charge 5 in full
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08 Apr 2021 |
AA |
Full accounts made up to 31 July 2020
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28 Jan 2021 |
AP01 |
Appointment of Mr Peter Kneale as a director on 28 January 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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08 Jan 2021 |
CH01 |
Director's details changed for Mr J Schwan on 1 August 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mr George Chris Kutsor on 6 November 2020
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06 Nov 2020 |
PSC05 |
Change of details for Kin and Carta Group Limited as a person with significant control on 6 November 2020
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06 Nov 2020 |
CH03 |
Secretary's details changed for Mr Daniel Fattal on 6 November 2020
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06 Nov 2020 |
AD01 |
Registered office address changed from 1 Tudor Street London EC4Y 0AH to 11 Soho Street Soho London W1D 3AD on 6 November 2020
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18 Mar 2020 |
AA |
Full accounts made up to 31 July 2019
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05 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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05 Mar 2020 |
SH08 |
Change of share class name or designation
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05 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2020 |
TM01 |
Termination of appointment of Elaine Kent-Smith as a director on 28 February 2020
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24 Feb 2020 |
PSC05 |
Change of details for Kin and Carta Marketing Services Limited as a person with significant control on 7 February 2020
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21 Jan 2020 |
PSC05 |
Change of details for Kin and Carta Marketing Services Limited as a person with significant control on 6 April 2016
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20 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with updates
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20 Jan 2020 |
CH01 |
Director's details changed for Mr J Schwan on 15 January 2019
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27 Jun 2019 |
AP01 |
Appointment of Mr George Chris Kutsor as a director on 17 June 2019
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25 Jun 2019 |
TM01 |
Termination of appointment of Paul Bradley Gray as a director on 17 June 2019
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12 Mar 2019 |
AA |
Full accounts made up to 3 August 2018
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04 Feb 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
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08 Nov 2018 |
PSC05 |
Change of details for St Ives Marketing Services Limited as a person with significant control on 25 September 2018
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13 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilites agreement 29/08/2018
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06 Aug 2018 |
AP01 |
Appointment of Mr J Schwan as a director on 4 August 2018
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