KIN AND CARTA SERVICES UK LIMITED

11442056
THE SPITFIRE BUILDING 71 COLLIER STREET LONDON ENGLAND N1 9BE

Documents

Documents
Date Category Description Pages
12 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2024 officers Termination of appointment of director (George Chris Kutsor) 1 Buy now
30 Aug 2024 officers Termination of appointment of director (Lucy Maxwell) 1 Buy now
30 Aug 2024 officers Appointment of director (Mr Laurent Michel Pretet) 2 Buy now
30 Aug 2024 officers Appointment of director (David Mathieu Gompel) 2 Buy now
25 Jun 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Apr 2024 accounts Annual Accounts 16 Buy now
30 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/23 290 Buy now
30 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/07/23 2 Buy now
30 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/07/23 3 Buy now
05 Oct 2023 officers Appointment of director (Miss Lucy Maxwell) 2 Buy now
05 Oct 2023 officers Appointment of secretary (Miss Lucy Maxwell) 2 Buy now
05 Oct 2023 officers Termination of appointment of director (Daniel Fattal) 1 Buy now
05 Oct 2023 officers Termination of appointment of secretary (Daniel Fattal) 1 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2023 accounts Annual Accounts 21 Buy now
03 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/22 282 Buy now
03 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/07/22 2 Buy now
03 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/07/22 3 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Aug 2022 change-of-name Certificate Change Of Name Company 2 Buy now
26 Aug 2022 officers Appointment of director (Mr Daniel Fattal) 2 Buy now
26 Aug 2022 officers Termination of appointment of director (J Schwan) 1 Buy now
26 Aug 2022 officers Appointment of director (Michael Francis Gallagher) 2 Buy now
26 Aug 2022 officers Termination of appointment of director (David Tuck) 1 Buy now
26 Aug 2022 officers Termination of appointment of director (Alexandre Olivier Detrois) 1 Buy now
27 Jul 2022 capital Statement of capital (Section 108) 5 Buy now
27 Jul 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Jul 2022 insolvency Solvency Statement dated 22/07/22 1 Buy now
27 Jul 2022 resolution Resolution 1 Buy now
05 May 2022 accounts Annual Accounts 23 Buy now
05 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/21 275 Buy now
05 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/07/21 3 Buy now
05 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/07/21 2 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 officers Change of particulars for director (Mr David Tuck) 2 Buy now
30 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Aug 2021 capital Return of Allotment of shares 3 Buy now
03 Aug 2021 accounts Annual Accounts 20 Buy now
03 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/20 247 Buy now
03 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 31/07/20 3 Buy now
02 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/07/20 2 Buy now
01 Jul 2021 officers Change of particulars for director (Mr Alexandre Olivier Detrois) 2 Buy now
22 Jun 2021 officers Termination of appointment of director (Matthew Quentin Froggatt) 1 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2021 officers Appointment of director (Mr David Tuck) 2 Buy now
08 Jan 2021 officers Change of particulars for director (Mr J Schwan) 2 Buy now
02 Dec 2020 officers Termination of appointment of director (Thomas Edward Holt) 1 Buy now
06 Nov 2020 officers Change of particulars for director (Mr George Chris Kutsor) 2 Buy now
06 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2020 resolution Resolution 3 Buy now
08 Jul 2020 accounts Annual Accounts 7 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Mar 2020 resolution Resolution 27 Buy now
24 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jan 2020 officers Change of particulars for director (Mr J Schwan) 2 Buy now
17 Oct 2019 officers Appointment of director (Mr Thomas Edward Holt) 2 Buy now
17 Oct 2019 officers Appointment of director (Mr Alexandre Olivier Detrois) 2 Buy now
17 Oct 2019 officers Appointment of director (Mr Matthew Quentin Froggatt) 2 Buy now
24 Jul 2019 resolution Resolution 3 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2019 resolution Resolution 3 Buy now
27 Jun 2019 officers Appointment of director (Mr George Chris Kutsor) 2 Buy now
25 Jun 2019 officers Termination of appointment of director (Paul Bradley Gray) 1 Buy now
08 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2018 resolution Resolution 2 Buy now
01 Oct 2018 change-of-name Change Of Name Notice 2 Buy now
06 Aug 2018 officers Appointment of director (Mr J Schwan) 2 Buy now
06 Aug 2018 officers Termination of appointment of director (Matthew Robert Armitage) 1 Buy now
02 Jul 2018 incorporation Incorporation Company 11 Buy now