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Insolvency. Liquidation voluntary members return of final meeting. |
2022-07-05 |
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Address. New address: The Spitfire Building 71 Collier Street London N1 9BE. |
2022-02-04 |
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Address. New address: 30 Finsbury Square London EC2A 1AG. Old address: The Spitfire Building 71 Collier Street London N1 9BE England. Change date: 2022-01-07. |
2022-01-07 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-01-07 |
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Resolution. Description: Resolutions. |
2022-01-07 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2022-01-07 |
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Persons with significant control. Change date: 2021-09-27. Psc name: Kin and Carta Investments Limited. |
2021-09-30 |
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Address. Change date: 2021-09-30. Old address: 11 Soho Street Soho London W1D 3AD England. New address: The Spitfire Building 71 Collier Street London N1 9BE. |
2021-09-30 |
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Officers. Officer name: Michael Francis Gallagher. Appointment date: 2021-07-06. |
2021-07-30 |
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Officers. Officer name: George Chris Kutsor. Termination date: 2021-07-06. |
2021-07-30 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-06-23 |
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Accounts. Legacy. |
2021-06-23 |
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Confirmation statement. Statement with no updates. |
2021-06-15 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/07/20. |
2021-06-15 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/07/20. |
2021-06-12 |
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Officers. Termination date: 2021-01-19. Officer name: Kin and Carta Plc. |
2021-02-15 |
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Officers. Officer name: Mr George Chris Kutsor. Appointment date: 2021-02-05. |
2021-02-15 |
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Persons with significant control. Psc name: Kin and Carta Investments Limited. Change date: 2020-11-06. |
2020-11-06 |
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Officers. Officer name: Mr Daniel Fattal. Change date: 2020-11-06. |
2020-11-06 |
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Officers. Change date: 2020-11-06. Officer name: Kin and Carta Plc. |
2020-11-06 |
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Officers. Officer name: Daniel Fattal. Change date: 2020-11-06. |
2020-11-06 |
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Address. New address: 11 Soho Street Soho London W1D 3AD. Change date: 2020-11-06. Old address: One Tudor Street London EC4Y 0AH. |
2020-11-06 |
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Accounts. Accounts type audit exemption subsiduary. |
2020-08-05 |
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Accounts. Legacy. |
2020-08-05 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/07/19. |
2020-08-05 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/07/19. |
2020-08-05 |
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Confirmation statement. Statement with updates. |
2020-06-15 |
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Officers. Change date: 2018-10-01. Officer name: St Ives Plc. |
2020-06-15 |
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Persons with significant control. Change date: 2020-02-07. Psc name: St Ives Holdings Limited. |
2020-02-24 |
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Confirmation statement. Statement with no updates. |
2019-07-08 |
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Accounts. Accounts type audit exemption subsiduary. |
2019-05-07 |
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Accounts. Legacy. |
2019-05-07 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 03/08/18. |
2019-05-07 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 03/08/18. |
2019-05-07 |
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Confirmation statement. Statement with no updates. |
2018-06-13 |
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Accounts. Accounts type audit exemption subsiduary. |
2018-05-03 |
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Accounts. Legacy. |
2018-05-03 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 28/07/17. |
2018-05-03 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 28/07/17. |
2018-05-03 |
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Confirmation statement. Statement with updates. |
2017-06-16 |
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Accounts. Accounts type audit exemption subsiduary. |
2017-04-27 |
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Accounts. Legacy. |
2017-04-27 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 29/07/16. |
2017-04-27 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 29/07/16. |
2017-04-27 |
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Annual return. With made up date full list shareholders. |
2016-07-11 |
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Accounts. Accounts type audit exemption subsiduary. |
2016-05-03 |
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Accounts. Legacy. |
2016-05-03 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/07/15. |
2016-05-03 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/07/15. |
2016-05-03 |
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Officers. Officer name: Daniel Fattal. Appointment date: 2015-11-11. |
2015-11-17 |
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