CAROUSEL VENTURES LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-01-28 with updates

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24/01/2524 January 2025 Termination of appointment of Toby Benjamin Darbyshire as a director on 2025-01-07

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06/01/256 January 2025 Resolutions

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06/01/256 January 2025 Memorandum and Articles of Association

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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03/10/243 October 2024 Appointment of Miss Claire Katherine Breslin as a director on 2023-10-03

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21/08/2421 August 2024 Statement of capital following an allotment of shares on 2024-08-16

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19/08/2419 August 2024 Resolutions

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14/06/2414 June 2024 Director's details changed for Mr Toby Benjamin Darbyshire on 2024-06-14

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14/06/2414 June 2024 Registered office address changed from The Office Group, Gridiron Building 1 Pancras Square London N1C 4AG England to Fora, Room 2.06 19 Eastbourne Terrace Paddington London W2 6LG on 2024-06-14

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03/06/243 June 2024 Termination of appointment of Edzard Lorillard Van Der Wyck as a director on 2024-05-10

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/02/2414 February 2024 Confirmation statement made on 2024-01-28 with updates

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13/02/2413 February 2024 Director's details changed for Mr Toby Benjamin Darbyshire on 2024-01-27

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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15/07/2315 July 2023 Compulsory strike-off action has been discontinued

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15/07/2315 July 2023 Compulsory strike-off action has been discontinued

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12/07/2312 July 2023 Total exemption full accounts made up to 2022-03-31

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11/07/2311 July 2023 First Gazette notice for compulsory strike-off

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11/07/2311 July 2023 First Gazette notice for compulsory strike-off

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18/05/2318 May 2023 Second filing for the cessation of Edzard Lorillard Van Der Wyck as a person with significant control

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03/05/233 May 2023 Second filing for the cessation of Toby Benjamin Darbyshire as a person with significant control

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17/04/2317 April 2023 Cessation of Edzard Lorillard Van Der Wyck as a person with significant control on 2023-03-09

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17/04/2317 April 2023 Notification of Pembroke Vct Plc as a person with significant control on 2020-09-30

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17/04/2317 April 2023 Cessation of Toby Benjamin Darbyshire as a person with significant control on 2023-03-09

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Termination of appointment of Sonya Andrea Madden as a director on 2023-03-29

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17/03/2317 March 2023 Resolutions

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17/03/2317 March 2023 Resolutions

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17/03/2317 March 2023 Resolutions

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17/03/2317 March 2023 Statement of capital following an allotment of shares on 2023-03-09

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17/03/2317 March 2023 Sub-division of shares on 2023-03-03

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15/03/2315 March 2023 Second filing of a statement of capital following an allotment of shares on 2020-10-31

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15/03/2315 March 2023 Second filing of a statement of capital following an allotment of shares on 2021-10-21

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15/03/2315 March 2023 Second filing of a statement of capital following an allotment of shares on 2020-02-28

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14/03/2314 March 2023 Second filing of a statement of capital following an allotment of shares on 2022-01-27

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01/03/231 March 2023 Confirmation statement made on 2023-01-28 with updates

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13/01/2313 January 2023 Second filing of a statement of capital following an allotment of shares on 2021-10-21

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13/01/2313 January 2023 Second filing of a statement of capital following an allotment of shares on 2020-10-31

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13/01/2313 January 2023 Second filing of a statement of capital following an allotment of shares on 2022-01-27

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05/01/235 January 2023 Registered office address changed from 4th Floor 140-142 st John's Street London EC1V 4JT United Kingdom to The Office Group, Gridiron Building 1 Pancras Square London N1C 4AG on 2023-01-05

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22/12/2222 December 2022 Resolutions

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22/12/2222 December 2022 Resolutions

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22/12/2222 December 2022 Resolutions

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22/12/2222 December 2022 Resolutions

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22/12/2222 December 2022 Resolutions

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15/12/2215 December 2022 Second filing of Confirmation Statement dated 2021-01-28

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15/12/2215 December 2022 Second filing of a statement of capital following an allotment of shares on 2022-01-27

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15/12/2215 December 2022 Second filing of a statement of capital following an allotment of shares on 2021-10-21

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15/12/2215 December 2022 Second filing of a statement of capital following an allotment of shares on 2020-09-30

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15/12/2215 December 2022 Second filing of a statement of capital following an allotment of shares on 2020-02-28

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15/12/2215 December 2022 Second filing of Confirmation Statement dated 2022-01-28

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13/12/2213 December 2022 Statement of capital following an allotment of shares on 2022-01-27

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13/12/2213 December 2022 Statement of capital following an allotment of shares on 2021-09-30

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13/12/2213 December 2022 Statement of capital following an allotment of shares on 2020-09-30

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13/12/2213 December 2022 Statement of capital following an allotment of shares on 2020-02-28

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20/10/2220 October 2022 Appointment of Sonya Andrea Madden as a director on 2022-10-10

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/03/2215 March 2022 28/01/22 Statement of Capital gbp 599.50

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/02/211 February 2021 Confirmation statement made on 2021-01-28 with no updates

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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02/03/202 March 2020 DIRECTOR APPOINTED MS NATASJA CATHARINA GIEZEN-SMITH

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26/09/1926 September 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SACKLER

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23/07/1923 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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17/10/1817 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DANIEL SACKLER / 27/09/2018

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23/05/1823 May 2018 DIRECTOR APPOINTED MR WILLIAM CHRISTOPHER LAMY GOODWIN

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23/04/1823 April 2018 23/03/18 STATEMENT OF CAPITAL GBP 403.36

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13/04/1813 April 2018 ADOPT ARTICLES 05/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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09/11/179 November 2017 REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 11 THE OLD AEROWORKS 17 HATTON STREET LONDON NW8 8PL UNITED KINGDOM

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03/08/173 August 2017 23/06/17 STATEMENT OF CAPITAL GBP 313.22

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27/07/1727 July 2017 ADOPT ARTICLES 23/06/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/02/1722 February 2017 17/01/17 STATEMENT OF CAPITAL GBP 264.47

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20/02/1720 February 2017 05/01/17 STATEMENT OF CAPITAL GBP 264.47

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20/02/1720 February 2017 05/01/17 STATEMENT OF CAPITAL GBP 264.47

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15/02/1715 February 2017 DIRECTOR APPOINTED MR MICHAEL DANIEL SACKLER

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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20/01/1720 January 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/01/16

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/11/1624 November 2016 ADOPT ARTICLES 30/09/2016

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28/09/1628 September 2016 25/09/16 STATEMENT OF CAPITAL GBP 229.20

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27/09/1627 September 2016 25/09/16 STATEMENT OF CAPITAL GBP 253.5

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13/09/1613 September 2016 PREVEXT FROM 31/01/2016 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/02/169 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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02/02/162 February 2016 30/11/15 STATEMENT OF CAPITAL GBP 229.20

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01/02/161 February 2016 ADOPT ARTICLES 30/11/2015

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28/01/1528 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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