RELISH AGENCY LIMITED

Company number 11456907

Date	Type	Description	View / Download
09 Nov 2021	AP01	Appointment of Mr Nicholas Mark Wells as a director on 4 November 2021	(2 pages)
25 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with updates	(4 pages)
25 Oct 2021	SH01	Statement of capital following an allotment of shares on 25 October 2021 GBP 2	(3 pages)
30 Sep 2021	PSC05	Change of details for Kin and Carta Group Limited as a person with significant control on 27 September 2021	(2 pages)
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	(1 page)
12 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	(3 pages)
25 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 July 2020	(21 pages)
25 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/20	(3 pages)
25 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/20	(2 pages)
25 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/20	(250 pages)
26 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/20	(2 pages)
25 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/20	(250 pages)
23 Mar 2021	TM01	Termination of appointment of Jeremy Scott Fisher as a director on 22 March 2021	(1 page)
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 Sep 2020	CS01	Confirmation statement made on 9 July 2020 with updates	(4 pages)
07 Sep 2020	TM01	Termination of appointment of Damian Coverdale as a director on 19 June 2020	(1 page)
15 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 July 2019	(22 pages)
15 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/19	(174 pages)
15 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/19	(2 pages)
15 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/19	(3 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)
28 Jan 2020	PSC05	Change of details for Kin and Carta Marketing Services Limited as a person with significant control on 10 July 2018	(2 pages)