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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12 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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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 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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30 Aug 2024 |
AP01 |
Appointment of David Mathieu Gompel as a director on 23 August 2024
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25 Jun 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 December 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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05 Oct 2023 |
AP01 |
Appointment of Miss Lucy Maxwell as a director on 29 September 2023
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05 Oct 2023 |
AP03 |
Appointment of Miss Lucy Maxwell as a secretary on 29 September 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Daniel Fattal as a director on 29 September 2023
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05 Oct 2023 |
TM02 |
Termination of appointment of Daniel Fattal as a secretary on 29 September 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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03 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2022
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03 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/22
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03 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/22
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03 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/22
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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30 Aug 2022 |
CERTNM |
Company name changed kin and carta advise europe LIMITED\certificate issued on 30/08/22
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NM04 ‐
Change of name by provision in articles
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26 Aug 2022 |
AP01 |
Appointment of Mr Daniel Fattal as a director on 17 August 2022
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26 Aug 2022 |
TM01 |
Termination of appointment of J Schwan as a director on 31 July 2022
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26 Aug 2022 |
AP01 |
Appointment of Michael Francis Gallagher as a director on 17 August 2022
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26 Aug 2022 |
TM01 |
Termination of appointment of David Tuck as a director on 17 August 2022
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