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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30 Aug 2024 |
AP01 |
Appointment of David Mathieu Gompel as a director on 23 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of George Chris Kutsor as a director on 23 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Kelly Manthey as a director on 23 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Lucy Maxwell as a director on 23 August 2024
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30 Aug 2024 |
AP01 |
Appointment of Mr Laurent Michel Pretet as a director on 23 August 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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25 Jun 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 December 2024
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25 Jun 2024 |
PSC05 |
Change of details for Kin and Carta Plc as a person with significant control on 1 May 2024
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08 May 2024 |
MR01 |
Registration of charge 084176770001, created on 3 May 2024
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30 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2023
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30 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
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30 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
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30 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/23
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04 Oct 2023 |
AP01 |
Appointment of Miss Lucy Maxwell as a director on 29 September 2023
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04 Oct 2023 |
AP03 |
Appointment of Miss Lucy Maxwell as a secretary on 29 September 2023
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04 Oct 2023 |
TM02 |
Termination of appointment of Daniel Fattal as a secretary on 29 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Daniel Fattal as a director on 29 September 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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02 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2022
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02 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/22
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02 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/22
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02 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/22
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24 Aug 2022 |
TM01 |
Termination of appointment of J Schwan as a director on 31 July 2022
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24 Aug 2022 |
AP01 |
Appointment of Kelly Manthey as a director on 17 August 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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