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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06 Nov 2020 |
CH03 |
Secretary's details changed for Mr Daniel Fattal on 6 November 2020
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06 Nov 2020 |
PSC05 |
Change of details for Kin and Carta Plc as a person with significant control 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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03 Aug 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2019
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03 Aug 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/19
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03 Aug 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/19
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03 Aug 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/19
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25 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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07 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-07
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22 Jan 2020 |
PSC05 |
Change of details for Kin and Carta Plc as a person with significant control on 6 April 2016
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21 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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13 May 2019 |
AA |
Audit exemption subsidiary accounts made up to 3 August 2018
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13 May 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 03/08/18
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13 May 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 03/08/18
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13 May 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 03/08/18
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08 Mar 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with no updates
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08 Mar 2019 |
PSC05 |
Change of details for St Ives Plc as a person with significant control on 1 October 2018
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25 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-25
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06 Aug 2018 |
AP01 |
Appointment of Mr J Schwan as a director on 4 August 2018
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06 Aug 2018 |
TM01 |
Termination of appointment of Matthew Robert Armitage as a director on 4 August 2018
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18 Apr 2018 |
AA |
Audit exemption subsidiary accounts made up to 28 July 2017
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18 Apr 2018 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/07/17
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18 Apr 2018 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/07/17
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