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KIN AND CARTA SERVICES UK LIMITED

Company number 11442056

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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)
06 Nov 2020 PSC05 Change of details for Kin and Carta Group Limited as a person with significant control on 6 November 2020
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
29 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-21
08 Jul 2020 AA Accounts for a dormant company made up to 31 July 2019
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
05 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2020 PSC05 Change of details for Kin and Carta Marketing Services Limited as a person with significant control on 7 February 2020
22 Jan 2020 PSC05 Change of details for Kin and Carta Marketing Services Limited as a person with significant control on 2 July 2018
21 Jan 2020 CH01 Director's details changed for Mr J Schwan on 15 January 2019
17 Oct 2019 AP01 Appointment of Mr Thomas Edward Holt as a director on 16 October 2019
17 Oct 2019 AP01 Appointment of Mr Alexandre Olivier Detrois as a director on 16 October 2019
17 Oct 2019 AP01 Appointment of Mr Matthew Quentin Froggatt as a director on 16 October 2019
24 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-24
08 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
05 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-04
27 Jun 2019 AP01 Appointment of Mr George Chris Kutsor as a director on 17 June 2019
25 Jun 2019 TM01 Termination of appointment of Paul Bradley Gray as a director on 17 June 2019
08 Nov 2018 PSC05 Change of details for St Ives Marketing Services Limited as a person with significant control on 25 September 2018
01 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-01
01 Oct 2018 CONNOT Change of name notice
06 Aug 2018 AP01 Appointment of Mr J Schwan as a director on 4 August 2018
06 Aug 2018 TM01 Termination of appointment of Matthew Robert Armitage as a director on 4 August 2018
02 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-02
  • GBP 1