| Date | Description |
|---|
| 2023-10-04 |
update statutory_documents DIRECTOR APPOINTED MISS LUCY MAXWELL |
| 2023-10-04 |
update statutory_documents SECRETARY APPOINTED MISS LUCY MAXWELL |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL FATTAL |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL FATTAL |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-05-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/22 |
| 2023-05-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/22 |
| 2023-05-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/22 |
| 2022-08-24 |
update statutory_documents DIRECTOR APPOINTED KELLY MANTHEY |
| 2022-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR J SCHWAN |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES |
| 2022-07-08 |
update statutory_documents 07/07/22 STATEMENT OF CAPITAL GBP 18977474 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-17 |
update statutory_documents SOLVENCY STATEMENT DATED 13/05/22 |
| 2022-05-17 |
update statutory_documents REDUCE ISSUED CAPITAL 13/05/2022 |
| 2022-05-17 |
update statutory_documents 12/05/22 STATEMENT OF CAPITAL GBP 48256762 |
| 2022-05-17 |
update statutory_documents 17/05/22 STATEMENT OF CAPITAL GBP 100 |
| 2022-05-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-05-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-05-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/21 |
| 2022-05-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/21 |
| 2022-05-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/21 |
| 2022-02-03 |
update statutory_documents 25/10/21 STATEMENT OF CAPITAL GBP 42756762 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES |
| 2021-10-07 |
delete address 11 SOHO STREET SOHO LONDON ENGLAND W1D 3AD |
| 2021-10-07 |
insert address THE SPITFIRE BUILDING 71 COLLIER STREET LONDON ENGLAND N1 9BE |
| 2021-10-07 |
update registered_address |
| 2021-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FATTAL / 27/09/2021 |
| 2021-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2021 FROM
11 SOHO STREET
SOHO
LONDON
W1D 3AD
ENGLAND |
| 2021-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KIN AND CARTA PLC / 27/09/2021 |
| 2021-09-23 |
update statutory_documents 20/09/21 STATEMENT OF CAPITAL GBP 200005 |
| 2021-09-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-09-02 |
update statutory_documents SOLVENCY STATEMENT DATED 02/09/21 |
| 2021-09-02 |
update statutory_documents REDUCE ISSUED CAPITAL 02/09/2021 |
| 2021-09-02 |
update statutory_documents 02/09/21 STATEMENT OF CAPITAL GBP 5 |
| 2021-08-27 |
update statutory_documents 26/08/21 STATEMENT OF CAPITAL GBP 460005 |
| 2021-08-19 |
update statutory_documents SOLVENCY STATEMENT DATED 18/08/21 |
| 2021-08-19 |
update statutory_documents REDUCE ISSUED CAPITAL 18/08/2021 |
| 2021-08-19 |
update statutory_documents 19/08/21 STATEMENT OF CAPITAL GBP 5 |
| 2021-08-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-08-18 |
update statutory_documents 30/07/21 STATEMENT OF CAPITAL GBP 5000005 |
| 2021-08-06 |
update statutory_documents CAPITALISE £1,039,611 26/07/2021 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES |
| 2021-07-29 |
update statutory_documents SOLVENCY STATEMENT DATED 26/07/21 |
| 2021-07-29 |
update statutory_documents REDUCE ISSUED CAPITAL 26/07/2021 |
| 2021-07-29 |
update statutory_documents 29/07/21 STATEMENT OF CAPITAL GBP 5 |
| 2021-07-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-07-27 |
update statutory_documents 26/07/21 STATEMENT OF CAPITAL GBP 1039615 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-06-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/19 |
| 2021-06-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-06-12 |
update statutory_documents 31/07/19 AUDIT EXEMPTION SUBSIDIARY |
| 2021-06-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/20 |
| 2021-06-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/19 |
| 2021-06-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/20 |
| 2021-06-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/20 |
| 2021-06-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/19 |
| 2021-05-27 |
update statutory_documents 31/07/19 AUDIT EXEMPTION SUBSIDIARY |
| 2021-05-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/19 |
| 2021-05-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/20 |
| 2021-05-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/20 |
| 2021-05-19 |
update statutory_documents DIRECTOR APPOINTED MICHAEL FRANCIS GALLAGHER |
| 2021-05-19 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL FATTAL |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2021-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR J SCHWAN / 01/08/2020 |
| 2020-12-07 |
delete address 1 TUDOR STREET LONDON EC4Y 0AH |
| 2020-12-07 |
insert address 11 SOHO STREET SOHO LONDON ENGLAND W1D 3AD |
| 2020-12-07 |
update registered_address |
| 2020-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2020 FROM
1 TUDOR STREET
LONDON
EC4Y 0AH |
| 2020-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHRIS KUTSOR / 06/11/2020 |
| 2020-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL FATTAL / 06/11/2020 |
| 2020-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KIN AND CARTA PLC / 06/11/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-03 => 2019-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-08-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-08-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/19 |
| 2020-08-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/19 |
| 2020-08-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-03-07 |
insert company_previous_name KIN AND CARTA MARKETING SERVICES LIMITED |
| 2020-03-07 |
update name KIN AND CARTA MARKETING SERVICES LIMITED => KIN AND CARTA GROUP LIMITED |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 2020-02-07 |
update statutory_documents COMPANY NAME CHANGED KIN AND CARTA MARKETING SERVICES LIMITED
CERTIFICATE ISSUED ON 07/02/20 |
| 2020-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KIN AND CARTA PLC / 06/04/2016 |
| 2020-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR J SCHWAN / 15/01/2019 |
| 2019-06-27 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE CHRIS KUTSOR |
| 2019-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GRAY |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-28 => 2018-08-03 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 03/08/18 |
| 2019-05-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/08/18 |
| 2019-05-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/08/18 |
| 2019-05-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 03/08/18 |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 2019-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ST IVES PLC / 01/10/2018 |
| 2018-10-07 |
insert company_previous_name ST IVES MARKETING SERVICES LIMITED |
| 2018-10-07 |
update name ST IVES MARKETING SERVICES LIMITED => KIN AND CARTA MARKETING SERVICES LIMITED |
| 2018-09-25 |
update statutory_documents COMPANY NAME CHANGED ST IVES MARKETING SERVICES LIMITED
CERTIFICATE ISSUED ON 25/09/18 |
| 2018-08-06 |
update statutory_documents DIRECTOR APPOINTED MR J SCHWAN |
| 2018-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-29 => 2017-07-28 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/07/17 |
| 2018-04-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/07/17 |
| 2018-04-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/07/17 |
| 2018-04-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/07/17 |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-29 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/07/16 |
| 2017-04-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/07/16 |
| 2017-04-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/07/16 |
| 2017-04-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/16 |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2016-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT ARMITAGE / 01/09/2016 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-08-01 => 2015-07-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-06-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/15 |
| 2016-06-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
| 2016-05-13 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-05-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/15 |
| 2016-05-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/15 |
| 2016-03-04 |
update statutory_documents 25/02/16 FULL LIST |
| 2015-11-02 |
update statutory_documents SECRETARY APPOINTED MR DANIEL FATTAL |
| 2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP HARRIS |
| 2015-09-09 |
update statutory_documents 30/07/15 STATEMENT OF CAPITAL GBP 2 |
| 2015-06-09 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-02 => 2014-08-01 |
| 2015-06-09 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
| 2015-05-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/08/14 |
| 2015-05-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/08/14 |
| 2015-05-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/08/14 |
| 2015-05-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/08/14 |
| 2015-04-07 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
| 2015-03-25 |
update statutory_documents 25/02/15 FULL LIST |
| 2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MARTELL |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED PAUL BRADLEY GRAY |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-08-02 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-02 => 2015-04-30 |
| 2014-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/08/13 |
| 2014-04-07 |
insert sic_code 70100 - Activities of head offices |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-02-25 |
| 2014-04-07 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
| 2014-03-24 |
update statutory_documents 25/02/14 FULL LIST |
| 2014-03-08 |
update account_ref_day 2 => 31 |
| 2014-03-08 |
update account_ref_month 8 => 7 |
| 2014-02-18 |
update statutory_documents CURRSHO FROM 02/08/2014 TO 31/07/2014 |
| 2013-06-25 |
update account_ref_day 28 => 2 |
| 2013-06-25 |
update account_ref_month 2 => 8 |
| 2013-06-25 |
update accounts_next_due_date 2014-11-25 => 2014-05-02 |
| 2013-04-22 |
update statutory_documents CURRSHO FROM 28/02/2014 TO 02/08/2013 |
| 2013-02-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |