KIN + CARTA LIMITED

Company number 11403627

Date	Type	Description	View / Download
12 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/20	(2 pages)
12 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/20	(3 pages)
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	(3 pages)
08 Jan 2021	CH01	Director's details changed for Mr J Schwan on 1 August 2020	(2 pages)
06 Nov 2020	PSC05	Change of details for Kin and Carta Group Limited as a person with significant control on 6 November 2020	(2 pages)
06 Nov 2020	AD01	Registered office address changed from One Tudor Street London EC4Y 0AH United Kingdom to 11 Soho Street Soho London W1D 3AD on 6 November 2020	(1 page)
06 Nov 2020	CH01	Director's details changed for Mr George Chris Kutsor on 6 November 2020	(2 pages)
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with updates	(5 pages)
23 Apr 2020	AA	Audit exemption subsidiary accounts made up to 31 July 2019	(7 pages)
23 Apr 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/19	(174 pages)
09 Apr 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/19	(3 pages)
09 Apr 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/19	(2 pages)
24 Feb 2020	PSC05	Change of details for Kin and Carta Marketing Services Limited as a person with significant control on 7 February 2020	(2 pages)
22 Jan 2020	PSC05	Change of details for Kin and Carta Marketing Services Limited as a person with significant control on 7 June 2018	(2 pages)
21 Jan 2020	CH01	Director's details changed for Mr J Schwan on 15 January 2019	(2 pages)
27 Jun 2019	AP01	Appointment of Mr George Chris Kutsor as a director on 17 June 2019	(2 pages)
25 Jun 2019	TM01	Termination of appointment of Paul Bradley Gray as a director on 17 June 2019	(1 page)
10 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	(4 pages)
08 Nov 2018	PSC05	Change of details for St Ives Marketing Services Limited as a person with significant control on 25 September 2018	(2 pages)
07 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-06	(3 pages)
06 Aug 2018	AP01	Appointment of Mr J Schwan as a director on 4 August 2018	(2 pages)
06 Aug 2018	TM01	Termination of appointment of Matthew Robert Armitage as a director on 4 August 2018	(1 page)
02 Jul 2018	AA01	Current accounting period extended from 30 June 2019 to 31 July 2019	(1 page)
07 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-07 GBP 1	(11 pages)