KIN AND CARTA PARTNERSHIPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Termination of appointment of Michael Francis Gallagher as a director on 2025-06-23 |
| 26/08/2526 August 2025 New | Change of details for Kin and Carta Group Limited as a person with significant control on 2025-08-26 |
| 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 |
| 02/06/252 June 2025 | Memorandum and Articles of Association |
| 02/06/252 June 2025 | Resolutions |
| 28/05/2528 May 2025 | Appointment of Michael Francis Gallagher as a director on 2025-05-23 |
| 28/05/2528 May 2025 | Appointment of Mr Laurent Michel Pretet as a director on 2025-05-23 |
| 28/05/2528 May 2025 | Termination of appointment of Lindsay Claire Ratcliffe as a director on 2025-05-23 |
| 28/05/2528 May 2025 | Termination of appointment of David Mathieu Gompel as a director on 2025-05-23 |
| 28/05/2528 May 2025 | Termination of appointment of Alexandre Olivier Detrois as a director on 2025-05-23 |
| 28/05/2528 May 2025 | Termination of appointment of Lucy Maxwell as a secretary on 2025-05-23 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 04/10/244 October 2024 | Termination of appointment of Daniel Peter Telling as a director on 2024-10-04 |
| 02/09/242 September 2024 | Appointment of David Mathieu Gompel as a director on 2024-08-23 |
| 02/09/242 September 2024 | Termination of appointment of Kelly Manthey as a director on 2024-08-23 |
| 02/09/242 September 2024 | Termination of appointment of George Chris Kutsor as a director on 2024-08-23 |
| 25/06/2425 June 2024 | Current accounting period extended from 2024-07-31 to 2024-12-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 30/04/2430 April 2024 | |
| 30/04/2430 April 2024 | |
| 30/04/2430 April 2024 | |
| 30/04/2430 April 2024 | Audit exemption subsidiary accounts made up to 2023-07-31 |
| 28/03/2428 March 2024 | Appointment of Lindsay Claire Ratcliffe as a director on 2024-03-28 |
| 28/03/2428 March 2024 | Termination of appointment of David Tuck as a director on 2024-03-28 |
| 04/10/234 October 2023 | Appointment of Miss Lucy Maxwell as a secretary on 2023-09-29 |
| 04/10/234 October 2023 | Termination of appointment of Daniel Fattal as a secretary on 2023-09-29 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 02/05/232 May 2023 | |
| 02/05/232 May 2023 | |
| 02/05/232 May 2023 | |
| 02/05/232 May 2023 | Audit exemption subsidiary accounts made up to 2022-07-31 |
| 10/05/2210 May 2022 | Audit exemption subsidiary accounts made up to 2021-07-31 |
| 10/05/2210 May 2022 | |
| 10/05/2210 May 2022 | |
| 10/05/2210 May 2022 | |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 08/10/218 October 2021 | Director's details changed for Mr David Tuck on 2021-09-27 |
| 06/10/216 October 2021 | Director's details changed for Mr Alexandre Olivier Detrois on 2021-09-27 |
| 30/09/2130 September 2021 | Change of details for Kin and Carta Group Limited 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 |
| 01/07/211 July 2021 | Director's details changed for Mr Alexandre Olivier Detrois on 2021-06-23 |
| 13/06/2113 June 2021 |
| 13/06/2113 June 2021 | Audit exemption subsidiary accounts made up to 2020-07-31 |
| 13/06/2113 June 2021 | |
| 12/06/2112 June 2021 | |
| 03/08/203 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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 STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/19 |
| 03/08/203 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/19 |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN COVERDALE |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART FENLON |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 24/02/2024 February 2020 | PSC'S CHANGE OF PARTICULARS / KIN AND CARTA MARKETING SERVICES LIMITED / 07/02/2020 |
| 22/01/2022 January 2020 | PSC'S CHANGE OF PARTICULARS / KIN AND CARTA MARKETING SERVICES LIMITED / 06/04/2016 |
| 21/01/2021 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR J SCHWAN / 15/01/2019 |
| 19/08/1919 August 2019 | COMPANY NAME CHANGED MY BENCH LIMITED CERTIFICATE ISSUED ON 19/08/19 |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MR GEORGE CHRIS KUTSOR |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAY |
| 07/05/197 May 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 03/08/18 |
| 07/05/197 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/08/18 |
| 07/05/197 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 03/08/18 |
| 07/05/197 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/08/18 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 08/11/188 November 2018 | PSC'S CHANGE OF PARTICULARS / ST IVES MARKETING SERVICES LIMITED / 25/09/2018 |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR DANIEL PETER TELLING |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED DIRECTOR STUART JAMES FENLON |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR DAMIAN COVERDALE |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR J SCHWAN |
| 04/05/184 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/07/17 |
| 04/05/184 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/07/17 |
| 04/05/184 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/07/17 |
| 04/05/184 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/07/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 02/03/172 March 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/04/16 |
| 02/03/172 March 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/04/16 |
| 02/03/172 March 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/04/16 |
| 02/03/172 March 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/16 |
| 21/12/1621 December 2016 | CURREXT FROM 30/04/2017 TO 31/07/2017 |
| 27/05/1627 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP HARRIS |
| 13/01/1613 January 2016 | SECRETARY APPOINTED MR DANIEL FATTAL |
| 30/04/1530 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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