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 Sep 2024 |
TM01 |
Termination of appointment of Lucy Maxwell as a director on 23 August 2024
|
|
|
10 Sep 2024 |
AP01 |
Appointment of David Mathieu Gompel as a director on 23 August 2024
|
|
|
28 Jun 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 December 2024
|
|
|
19 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
|
|
|
30 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
|
|
|
04 Oct 2023 |
AP01 |
Appointment of Miss Lucy Maxwell as a director on 29 September 2023
|
|
|
04 Oct 2023 |
AP03 |
Appointment of Miss Lucy Maxwell as a secretary on 29 September 2023
|
|
|
04 Oct 2023 |
TM02 |
Termination of appointment of Daniel Fattal as a secretary on 29 September 2023
|
|
|
04 Oct 2023 |
TM01 |
Termination of appointment of Daniel Fattal as a director on 29 September 2023
|
|
|
16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
|
|
|
02 May 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
|
|
|
26 Aug 2022 |
TM01 |
Termination of appointment of George Chris Kutsor as a director on 17 August 2022
|
|
|
26 Aug 2022 |
AP01 |
Appointment of Michael Francis Gallagher as a director on 17 August 2022
|
|
|
26 Aug 2022 |
AP01 |
Appointment of Mr Daniel Fattal as a director on 17 August 2022
|
|
|
26 Aug 2022 |
TM01 |
Termination of appointment of J Schwan as a director on 31 July 2022
|
|
|
16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
|
|
|
05 May 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2021
|
|
|
05 May 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/21
|
|
|
05 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/21
|
|
|
05 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/21
|
|
|
30 Sep 2021 |
PSC05 |
Change of details for Kin and Carta Group Limited as a person with significant control on 27 September 2021
|
|
|
30 Sep 2021 |
AD01 |
Registered office address changed from 11 Soho Street Soho London W1D 3AD England to The Spitfire Building 71 Collier Street London N1 9BE on 30 September 2021
|
|
|
15 Jul 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2020
|
|
|
15 Jul 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/20
|
|
|
13 Jun 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/20
|
|