KIN AND CARTA INVESTMENTS LIMITED

Company number 00190460

Date	Type	Description	View / Download
15 Oct 2018	PSC05	Change of details for St Ives Plc as a person with significant control on 1 October 2018	(2 pages)
19 Apr 2018	AA	Audit exemption subsidiary accounts made up to 28 July 2017	(14 pages)
19 Apr 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/07/17	(135 pages)
19 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/07/17	(3 pages)
19 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/07/17	(1 page)
30 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
02 May 2017	AA	Audit exemption subsidiary accounts made up to 29 July 2016	(14 pages)
02 May 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/07/16	(122 pages)
02 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/07/16	(3 pages)
02 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/07/16	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
03 May 2016	AA	Audit exemption subsidiary accounts made up to 31 July 2015	(12 pages)
03 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/15	(118 pages)
03 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/15	(3 pages)
03 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/15	(1 page)
06 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 170,248	(5 pages)
17 Nov 2015	AP03	Appointment of Daniel Fattal as a secretary on 1 November 2015	(3 pages)
17 Nov 2015	TM02	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015	(2 pages)
17 Nov 2015	AP01	Appointment of Mr Daniel Fattal as a director on 1 November 2015	(3 pages)
17 Nov 2015	TM01	Termination of appointment of Philip Charles Harris as a director on 1 November 2015	(2 pages)
08 May 2015	AA	Audit exemption subsidiary accounts made up to 1 August 2014	(11 pages)
08 May 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/08/14	(122 pages)
08 May 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/08/14	(1 page)
08 May 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/08/14	(3 pages)
25 Mar 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-03-25 GBP 170,248	(5 pages)