KIN AND CARTA UK 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 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-09 with updates |
| 18/02/2518 February 2025 | Resolutions |
| 18/02/2518 February 2025 | Statement of capital on 2025-02-18 |
| 18/02/2518 February 2025 | |
| 18/02/2518 February 2025 | |
| 30/08/2430 August 2024 | Appointment of David Mathieu Gompel 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 | Termination of appointment of Kelly Manthey as a director on 2024-08-23 |
| 23/08/2423 August 2024 | Auditor's resignation |
| 25/06/2425 June 2024 | Change of details for Kin and Carta Plc as a person with significant control on 2024-05-01 |
| 25/06/2425 June 2024 | Current accounting period extended from 2024-07-31 to 2024-12-31 |
| 30/04/2430 April 2024 | Full accounts made up to 2023-07-31 |
| 15/04/2415 April 2024 | Statement of capital following an allotment of shares on 2024-04-12 |
| 28/03/2428 March 2024 | Termination of appointment of David Tuck as a director on 2024-03-28 |
| 28/03/2428 March 2024 | Appointment of Lindsay Claire Ratcliffe as a director on 2024-03-28 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 12/02/2412 February 2024 | Confirmation statement made on 2023-02-09 with no updates |
| 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 |
| 05/05/235 May 2023 | Full accounts made up to 2022-07-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-03 with updates |
| 25/03/2225 March 2022 | Termination of appointment of Lindsay Ratcliffe as a director on 2022-03-15 |
| 16/02/2216 February 2022 | Full accounts made up to 2021-07-31 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with updates |
| 01/02/221 February 2022 | Statement of capital following an allotment of shares on 2022-01-26 |
| 27/01/2227 January 2022 | Certificate of change of name |
| 27/01/2227 January 2022 | Change of name notice |
| 06/10/216 October 2021 | Director's details changed for Mr Alexandre Olivier Detrois on 2021-09-27 |
| 06/10/216 October 2021 | Director's details changed for Lindsay Ratcliffe 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 |
| 01/07/211 July 2021 | Director's details changed for Mr Alexandre Olivier Detrois on 2021-06-23 |
| 29/07/2029 July 2020 | COMPANY NAME CHANGED THE APP BUSINESS LIMITED CERTIFICATE ISSUED ON 29/07/20 |
| 18/03/2018 March 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 05/03/205 March 2020 | ADOPT ARTICLES 21/02/2020 |
| 28/01/2028 January 2020 | PSC'S CHANGE OF PARTICULARS / KIN AND CARTA PLC / 06/04/2016 |
| 27/01/2027 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR J SCHWAN / 15/01/2019 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOSEPH |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MR GEORGE CHRIS KUTSOR |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAY |
| 18/04/1918 April 2019 | FULL ACCOUNTS MADE UP TO 03/08/18 |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR DAVID TUCK |
| 08/01/198 January 2019 | PSC'S CHANGE OF PARTICULARS / ST IVES PLC / 01/10/2018 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 13/09/1813 September 2018 | FACILITY AGREEMENT 29/08/2018 |
| 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 | FULL ACCOUNTS MADE UP TO 28/07/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 24/03/1724 March 2017 | FULL ACCOUNTS MADE UP TO 29/07/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 17/08/1617 August 2016 | AUDITOR'S RESIGNATION |
| 29/06/1629 June 2016 | 23/06/2016 |
| 16/03/1616 March 2016 | CURREXT FROM 30/04/2016 TO 31/07/2016 |
| 19/02/1619 February 2016 | ADOPT ARTICLES 28/01/2016 |
| 19/02/1619 February 2016 | VARYING SHARE RIGHTS AND NAMES |
| 11/02/1611 February 2016 | 28/01/16 STATEMENT OF CAPITAL GBP 911 |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED MR STEPHEN WILLIAM RICHARD WILSON |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR PAUL BRADLEY GRAY |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, SECRETARY NINA JOSEPH |
| 10/02/1610 February 2016 | SECRETARY APPOINTED MR DANIEL FATTAL |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM THE SPITFIRE BUILDING 71 COLLIER STREET LONDON N1 9BE |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR MATTHEW ROBERT ARMITAGE |
| 10/02/1610 February 2016 | SAIL ADDRESS CHANGED FROM: 15 KILLIESER AVENUE LONDON SW2 4NX ENGLAND |
| 09/02/169 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 18/01/1618 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | SECOND FILING WITH MUD 31/12/14 FOR FORM AR01 |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM CLAPTON REVEL FALCONS CROFT WOOBURN MOOR HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0NP |
| 19/04/1519 April 2015 | ADOPT ARTICLES 16/03/2015 |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MCGAREL-GROVES |
| 17/03/1517 March 2015 | SECRETARY APPOINTED NINA JOSEPH |
| 13/02/1513 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/12/1430 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ROBIN MCGAREL-GROVES / 30/12/2014 |
| 09/06/149 June 2014 | COMPANY BUSINESS 14/05/2014 |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM CLAPTON REVEL WOOBURN MOOR HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0NH |
| 04/03/144 March 2014 | ADOPT ARTICLES 25/02/2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 19/11/1319 November 2013 | 19/11/13 STATEMENT OF CAPITAL GBP 851.0 |
| 19/11/1319 November 2013 | 19/11/13 STATEMENT OF CAPITAL GBP 851.0 |
| 09/05/139 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 09/05/139 May 2013 | 09/05/13 STATEMENT OF CAPITAL GBP 851.0 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/04/1329 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/04/1329 April 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 905.0 |
| 23/04/1323 April 2013 | THE COMPANY PURCHASE CONTRACT 03/04/2013 |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KENT GOWLAND |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DENIS JOSPEH / 16/04/2013 |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARMYTAGE EVANS / 21/01/2013 |
| 21/01/1321 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/01/1321 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DENIS JOSPEH / 21/01/2013 |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL EVANS |
| 30/07/1230 July 2012 | SECRETARY APPOINTED MR ANTHONY ROBIN MCGAREL-GROVES |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/03/113 March 2011 | PAYMENT OF FINAL DIVIDEND 16/02/2011 |
| 13/01/1113 January 2011 | INTERIM DIVIDEND PAID TO SHAREHOLDERS 16/12/2010 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MR KENT POMMEROY GOWLAND |
| 07/12/107 December 2010 | SUB-DIVISION 22/10/10 |
| 22/11/1022 November 2010 | SUB DIV 22/10/2010 |
| 22/11/1022 November 2010 | 22/10/10 STATEMENT OF CAPITAL GBP 1000 |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS |
| 11/10/1011 October 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET EVANS |
| 30/01/1030 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 29/01/1029 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/01/1026 January 2010 | SAIL ADDRESS CREATED |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARMYTAGE EVANS / 31/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JANE EVANS / 31/12/2009 |
| 20/12/0920 December 2009 | DIRECTOR APPOINTED DANIEL DENIS JOSPEH |
| 20/12/0920 December 2009 | DIRECTOR APPOINTED ROBERT ARMYTAGE EVANS |
| 22/10/0922 October 2009 | COMPANY NAME CHANGED PEERFLEX LIMITED CERTIFICATE ISSUED ON 22/10/09 |
| 22/10/0922 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/08/094 August 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 13/01/0913 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 09/01/049 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 04/01/024 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 05/01/005 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 06/03/976 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 03/01/973 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 28/01/9628 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 08/01/958 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 12/03/9412 March 1994 | REGISTERED OFFICE CHANGED ON 12/03/94 FROM: 4 BACHES STREET LONDON N1 6UB |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 09/02/949 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 28/02/9328 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 28/02/9328 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 22/01/9222 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 17/01/9117 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 02/03/902 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 02/03/902 March 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/12/89 |
| 24/04/8924 April 1989 | REGISTERED OFFICE CHANGED ON 24/04/89 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 07/02/897 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 26/01/8826 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 09/10/869 October 1986 | RETURN MADE UP TO 04/10/86; FULL LIST OF MEMBERS |
| 09/10/869 October 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 21/03/8521 March 1985 | CERTIFICATE OF INCORPORATION |
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