KIN AND CARTA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Registered office address changed from The Spitfire Building 71 Collier Street London N1 9BE England to 10-14 White Lion Street London N1 9PD on 2025-08-26 |
| 26/08/2526 August 2025 New | Change of details for Kin and Carta Holdco Limited as a person with significant control on 2025-08-26 |
| 18/02/2518 February 2025 | Resolutions |
| 18/02/2518 February 2025 | |
| 18/02/2518 February 2025 | Statement of capital on 2025-02-18 |
| 18/02/2518 February 2025 | |
| 05/02/255 February 2025 | Statement of capital following an allotment of shares on 2025-01-29 |
| 02/01/252 January 2025 | Satisfaction of charge 084176770001 in full |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | Resolutions |
| 23/12/2423 December 2024 | Statement of capital on 2024-12-23 |
| 30/08/2430 August 2024 | Termination of appointment of Lucy Maxwell as a director on 2024-08-23 |
| 30/08/2430 August 2024 | Termination of appointment of Kelly Manthey as a director on 2024-08-23 |
| 30/08/2430 August 2024 | Termination of appointment of George Chris Kutsor as a director on 2024-08-23 |
| 30/08/2430 August 2024 | Appointment of David Mathieu Gompel as a director on 2024-08-23 |
| 30/08/2430 August 2024 | Appointment of Mr Laurent Michel Pretet as a director on 2024-08-23 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-08 with updates |
| 25/06/2425 June 2024 | Current accounting period extended from 2024-07-31 to 2024-12-31 |
| 25/06/2425 June 2024 | Change of details for Kin and Carta Plc as a person with significant control on 2024-05-01 |
| 08/05/248 May 2024 | Registration of charge 084176770001, created on 2024-05-03 |
| 30/04/2430 April 2024 | Audit exemption subsidiary accounts made up to 2023-07-31 |
| 30/04/2430 April 2024 | |
| 30/04/2430 April 2024 | |
| 30/04/2430 April 2024 | |
| 04/10/234 October 2023 | Termination of appointment of Daniel Fattal as a director on 2023-09-29 |
| 04/10/234 October 2023 | Termination of appointment of Daniel Fattal as a secretary on 2023-09-29 |
| 04/10/234 October 2023 | Appointment of Miss Lucy Maxwell as a director on 2023-09-29 |
| 04/10/234 October 2023 | Appointment of Miss Lucy Maxwell as a secretary on 2023-09-29 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 02/05/232 May 2023 | |
| 02/05/232 May 2023 | Audit exemption subsidiary accounts made up to 2022-07-31 |
| 02/05/232 May 2023 | |
| 02/05/232 May 2023 | |
| 17/05/2217 May 2022 | |
| 17/05/2217 May 2022 | Statement of capital on 2022-05-17 |
| 17/05/2217 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Resolutions |
| 17/05/2217 May 2022 | |
| 17/05/2217 May 2022 | Statement of capital following an allotment of shares on 2022-05-12 |
| 05/05/225 May 2022 | Audit exemption subsidiary accounts made up to 2021-07-31 |
| 05/05/225 May 2022 | |
| 05/05/225 May 2022 | |
| 05/05/225 May 2022 | |
| 03/02/223 February 2022 | Statement of capital following an allotment of shares on 2021-10-25 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-12 with updates |
| 06/10/216 October 2021 | Director's details changed for Mr Daniel Fattal on 2021-09-27 |
| 30/09/2130 September 2021 | Change of details for Kin and Carta Plc as a person with significant control on 2021-09-27 |
| 30/09/2130 September 2021 | Registered office address changed from 11 Soho Street Soho London W1D 3AD England to The Spitfire Building 71 Collier Street London N1 9BE on 2021-09-30 |
| 23/09/2123 September 2021 | Statement of capital following an allotment of shares on 2021-09-20 |
| 06/08/216 August 2021 | Resolutions |
| 06/08/216 August 2021 | Resolutions |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with updates |
| 29/07/2129 July 2021 | Statement of capital on 2021-07-29 |
| 29/07/2129 July 2021 | |
| 29/07/2129 July 2021 | |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Statement of capital following an allotment of shares on 2021-07-26 |
| 14/06/2114 June 2021 | |
| 12/06/2112 June 2021 | |
| 12/06/2112 June 2021 | |
| 12/06/2112 June 2021 | |
| 12/06/2112 June 2021 | Amended audit exemption subsidiary accounts made up to 2019-07-31 |
| 12/06/2112 June 2021 | Audit exemption subsidiary accounts made up to 2020-07-31 |
| 12/06/2112 June 2021 | |
| 03/08/203 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/19 |
| 03/08/203 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/19 |
| 03/08/203 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/19 |
| 03/08/203 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/19 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 07/02/207 February 2020 | COMPANY NAME CHANGED KIN AND CARTA MARKETING SERVICES LIMITED CERTIFICATE ISSUED ON 07/02/20 |
| 22/01/2022 January 2020 | PSC'S CHANGE OF PARTICULARS / KIN AND CARTA PLC / 06/04/2016 |
| 21/01/2021 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR J SCHWAN / 15/01/2019 |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MR GEORGE CHRIS KUTSOR |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAY |
| 13/05/1913 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 03/08/18 |
| 13/05/1913 May 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 03/08/18 |
| 13/05/1913 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/08/18 |
| 13/05/1913 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/08/18 |
| 08/03/198 March 2019 | PSC'S CHANGE OF PARTICULARS / ST IVES PLC / 01/10/2018 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 25/09/1825 September 2018 | COMPANY NAME CHANGED ST IVES MARKETING SERVICES LIMITED CERTIFICATE ISSUED ON 25/09/18 |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR J SCHWAN |
| 18/04/1818 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/07/17 |
| 18/04/1818 April 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/07/17 |
| 18/04/1818 April 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/07/17 |
| 18/04/1818 April 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/07/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 27/04/1727 April 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/07/16 |
| 27/04/1727 April 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/07/16 |
| 27/04/1727 April 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/16 |
| 27/04/1727 April 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/07/16 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT ARMITAGE / 01/09/2016 |
| 02/06/162 June 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/15 |
| 02/06/162 June 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/15 |
| 03/05/163 May 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/15 |
| 03/05/163 May 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/15 |
| 04/03/164 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 02/11/152 November 2015 | SECRETARY APPOINTED MR DANIEL FATTAL |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP HARRIS |
| 09/09/159 September 2015 | 30/07/15 STATEMENT OF CAPITAL GBP 2 |
| 08/05/158 May 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/08/14 |
| 08/05/158 May 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/08/14 |
| 08/05/158 May 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/08/14 |
| 08/05/158 May 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/08/14 |
| 25/03/1525 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MARTELL |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED PAUL BRADLEY GRAY |
| 23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 02/08/13 |
| 24/03/1424 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 18/02/1418 February 2014 | CURRSHO FROM 02/08/2014 TO 31/07/2014 |
| 22/04/1322 April 2013 | CURRSHO FROM 28/02/2014 TO 02/08/2013 |
| 25/02/1325 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company