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KIN AND CARTA PARTNERSHIPS LIMITED

Company number 09569438

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
30 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 July 2023
30 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/23
30 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/23
30 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/23
28 Mar 2024 TM01 Termination of appointment of David Tuck as a director on 28 March 2024
28 Mar 2024 AP01 Appointment of Lindsay Claire Ratcliffe as a director on 28 March 2024
04 Oct 2023 AP03 Appointment of Miss Lucy Maxwell as a secretary on 29 September 2023
04 Oct 2023 TM02 Termination of appointment of Daniel Fattal as a secretary on 29 September 2023
10 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
02 May 2023 AA Audit exemption subsidiary accounts made up to 31 July 2022
02 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/22
02 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/22
02 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/22
26 Aug 2022 TM01 Termination of appointment of J Schwan as a director on 31 July 2022
26 Aug 2022 AP01 Appointment of Kelly Manthey as a director on 17 August 2022
10 May 2022 AA Audit exemption subsidiary accounts made up to 31 July 2021
10 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/21
10 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/21
10 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/21
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
08 Oct 2021 CH01 Director's details changed for Mr David Tuck on 27 September 2021
06 Oct 2021 CH01 Director's details changed for Mr Alexandre Olivier Detrois on 27 September 2021
30 Sep 2021 PSC05 Change of details for Kin and Carta Group Limited as a person with significant control on 27 September 2021
30 Sep 2021 AD01 Registered office address changed from 11 Soho Street Soho London W1D 3AD England to The Spitfire Building 71 Collier Street London N1 9BE on 30 September 2021