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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30 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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04 Oct 2023 |
AP01 |
Appointment of Miss Lucy Maxwell as a director on 29 September 2023
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04 Oct 2023 |
AP03 |
Appointment of Miss Lucy Maxwell as a secretary on 29 September 2023
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04 Oct 2023 |
TM02 |
Termination of appointment of Daniel Fattal as a secretary on 29 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Daniel Fattal as a director on 29 September 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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02 May 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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26 Aug 2022 |
TM01 |
Termination of appointment of George Chris Kutsor as a director on 17 August 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 |
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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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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05 May 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2021
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05 May 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/21
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05 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/21
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05 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/21
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30 Sep 2021 |
PSC05 |
Change of details for Kin and Carta Group Limited as a person with significant control on 27 September 2021
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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
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15 Jul 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2020
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15 Jul 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/20
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13 Jun 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/20
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12 Jun 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/20
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12 Jun 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/20
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09 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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08 Jan 2021 |
CH01 |
Director's details changed for Mr J Schwan on 1 August 2020
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