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Company number 06479012

Date	Type	Description	View / Download
21 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with updates	(4 pages)
08 Jan 2021	CH01	Director's details changed for Mr J Schwan on 1 August 2020	(2 pages)
06 Nov 2020	PSC05	Change of details for Kin and Carta Group Limited as a person with significant control on 6 November 2020	(2 pages)
06 Nov 2020	CH01	Director's details changed for Mr George Chris Kutsor on 6 November 2020	(2 pages)
06 Nov 2020	CH03	Secretary's details changed for Mr Daniel Fattal on 6 November 2020	(1 page)
06 Nov 2020	AD01	Registered office address changed from One Tudor Street London EC4Y 0AH to 11 Soho Street Soho London W1D 3AD on 6 November 2020	(1 page)
07 Sep 2020	TM01	Termination of appointment of Damian Coverdale as a director on 19 June 2020	(1 page)
14 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 July 2019	(27 pages)
14 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/19	(173 pages)
14 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/19	(1 page)
14 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/19	(3 pages)
15 Jun 2020	TM01	Termination of appointment of Timothy Ian Grice as a director on 15 June 2020	(1 page)
24 Feb 2020	PSC05	Change of details for Kin and Carta Marketing Services Limited as a person with significant control on 7 February 2020	(2 pages)
21 Jan 2020	PSC05	Change of details for Kin and Carta Marketing Services Limited as a person with significant control on 6 April 2016	(2 pages)
21 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with updates	(4 pages)
20 Jan 2020	CH01	Director's details changed for Mr J Schwan on 15 January 2019	(2 pages)
27 Jun 2019	AP01	Appointment of Mr George Chris Kutsor as a director on 17 June 2019	(2 pages)
25 Jun 2019	TM01	Termination of appointment of Paul Bradley Gray as a director on 17 June 2019	(1 page)
07 May 2019	AA	Audit exemption subsidiary accounts made up to 3 August 2018	(22 pages)
07 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/08/18	(160 pages)
07 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/08/18	(1 page)
07 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/08/18	(3 pages)
04 Feb 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	(3 pages)
08 Nov 2018	PSC05	Change of details for St Ives Marketing Services Limited as a person with significant control on 25 September 2018	(2 pages)
13 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 29/08/2018	(2 pages)