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KIN + CARTA LIMITED

Company number 11403627

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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	View PDF Change of details for Kin and Carta Group Limited as a person with significant control on 6 November 2020 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
06 Nov 2020	CH01	Director's details changed for Mr George Chris Kutsor on 6 November 2020	View PDF Director's details changed for Mr George Chris Kutsor on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with updates	View PDF Confirmation statement made on 8 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2020	AA	Audit exemption subsidiary accounts made up to 31 July 2019	View PDF Audit exemption subsidiary accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages)
23 Apr 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/19 - link opens in a new window - 174 pages (174 pages)
09 Apr 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/19 - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/19 - link opens in a new window - 2 pages (2 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	View PDF Change of details for Kin and Carta Marketing Services Limited as a person with significant control on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	PSC05	Change of details for Kin and Carta Marketing Services Limited as a person with significant control on 7 June 2018	View PDF Change of details for Kin and Carta Marketing Services Limited as a person with significant control on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	CH01	Director's details changed for Mr J Schwan on 15 January 2019	View PDF Director's details changed for Mr J Schwan on 15 January 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	AP01	Appointment of Mr George Chris Kutsor as a director on 17 June 2019	View PDF Appointment of Mr George Chris Kutsor as a director on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	TM01	Termination of appointment of Paul Bradley Gray as a director on 17 June 2019	View PDF Termination of appointment of Paul Bradley Gray as a director on 17 June 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	View PDF Confirmation statement made on 6 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2018	PSC05	Change of details for St Ives Marketing Services Limited as a person with significant control on 25 September 2018	View PDF Change of details for St Ives Marketing Services Limited as a person with significant control on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-06 - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	AP01	Appointment of Mr J Schwan as a director on 4 August 2018	View PDF Appointment of Mr J Schwan as a director on 4 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	TM01	Termination of appointment of Matthew Robert Armitage as a director on 4 August 2018	View PDF Termination of appointment of Matthew Robert Armitage as a director on 4 August 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	AA01	Current accounting period extended from 30 June 2019 to 31 July 2019	View PDF Current accounting period extended from 30 June 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-06-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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KIN + CARTA LIMITED

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