CAROUSEL VENTURES LIMITED
Company number 09410595 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Resolutions · 3 pages | View document |
| 19 Aug 2026 | Resolutions · 3 pages | View document |
| 12 Feb 2026 | Director's details changed for Mr Andrew Daniel Wolfson on 2026-02-10 · 2 pages | View document |
| 10 Feb 2026 | Director's details changed for Mr Andrew Daniel Wolfson on 2026-02-10 · 2 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-21 with updates · 7 pages | View document |
| 7 Jan 2026 | Registered office address changed from Fora, Room 2.06 19 Eastbourne Terrace Paddington London W2 6LG England to 19 Eastbourne Terrace Paddington London W2 6LG on 2026-01-07 · 1 page | View document |
| 8 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 11 Sep 2025 | Resolutions · 2 pages | View document |
| 11 Sep 2025 | Memorandum and Articles of Association · 37 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Feb 2025 | Confirmation statement made on 2025-01-28 with updates · 11 pages | View document |
| 24 Jan 2025 | Termination of appointment of Toby Benjamin Darbyshire as a director on 2025-01-07 · 1 page | View document |
| 6 Jan 2025 | Resolutions · 3 pages | View document |
| 6 Jan 2025 | Memorandum and Articles of Association · 34 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 3 Oct 2024 | Appointment of Miss Claire Katherine Breslin as a director on 2023-10-03 · 2 pages | View document |
| 21 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-16 · 6 pages | View document |
| 19 Aug 2024 | Resolutions · 2 pages | View document |
| 14 Jun 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 · 1 page | View document |
| 14 Jun 2024 | Director's details changed for Mr Toby Benjamin Darbyshire on 2024-06-14 · 2 pages | View document |
| 3 Jun 2024 | Termination of appointment of Edzard Lorillard Van Der Wyck as a director on 2024-05-10 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Feb 2024 | Confirmation statement made on 2024-01-28 with updates · 11 pages | View document |
| 13 Feb 2024 | Director's details changed for Mr Toby Benjamin Darbyshire on 2024-01-27 · 2 pages | View document |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 15 Jul 2023 | Compulsory strike-off action has been discontinued | View document |
| 15 Jul 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Jul 2023 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 11 Jul 2023 | First Gazette notice for compulsory strike-off | View document |
| 11 Jul 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 May 2023 | Second filing for the cessation of Edzard Lorillard Van Der Wyck as a person with significant control · 4 pages | View document |
| 3 May 2023 | Second filing for the cessation of Toby Benjamin Darbyshire as a person with significant control · 6 pages | View document |
| 17 Apr 2023 | Cessation of Toby Benjamin Darbyshire as a person with significant control on 2023-03-09 · 1 page | View document |
| 17 Apr 2023 | Cessation of Edzard Lorillard Van Der Wyck as a person with significant control on 2023-03-09 · 1 page | View document |
| 17 Apr 2023 | Notification of Pembroke Vct Plc as a person with significant control on 2020-09-30 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Termination of appointment of Sonya Andrea Madden as a director on 2023-03-29 · 1 page | View document |
| 17 Mar 2023 | Resolutions | View document |
| 17 Mar 2023 | Resolutions · 2 pages | View document |
| 17 Mar 2023 | Resolutions | View document |
| 17 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-09 · 6 pages | View document |
| 17 Mar 2023 | Sub-division of shares on 2023-03-03 · 7 pages | View document |
| 15 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2020-02-28 · 7 pages | View document |
| 15 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2021-10-21 · 8 pages | View document |
| 15 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2020-10-31 · 7 pages | View document |
| 14 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2022-01-27 · 7 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-01-28 with updates · 6 pages | View document |
| 13 Jan 2023 | Second filing of a statement of capital following an allotment of shares on 2022-01-27 · 7 pages | View document |
| 13 Jan 2023 | Second filing of a statement of capital following an allotment of shares on 2021-10-21 · 8 pages | View document |
| 13 Jan 2023 | Second filing of a statement of capital following an allotment of shares on 2020-10-31 · 7 pages | View document |
| 5 Jan 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 · 1 page | View document |
| 22 Dec 2022 | Resolutions | View document |
| 22 Dec 2022 | Resolutions · 4 pages | View document |
| 22 Dec 2022 | Resolutions | View document |
| 22 Dec 2022 | Resolutions · 1 page | View document |
| 22 Dec 2022 | Resolutions | View document |
| 15 Dec 2022 | Second filing of a statement of capital following an allotment of shares on 2022-01-27 · 7 pages | View document |
| 15 Dec 2022 | Second filing of Confirmation Statement dated 2022-01-28 · 7 pages | View document |
| 15 Dec 2022 | Second filing of Confirmation Statement dated 2021-01-28 · 7 pages | View document |
| 15 Dec 2022 | Second filing of a statement of capital following an allotment of shares on 2020-02-28 · 7 pages | View document |
| 15 Dec 2022 | Second filing of a statement of capital following an allotment of shares on 2020-09-30 · 7 pages | View document |
| 15 Dec 2022 | Second filing of a statement of capital following an allotment of shares on 2021-10-21 · 8 pages | View document |
| 13 Dec 2022 | Statement of capital following an allotment of shares on 2022-01-27 · 5 pages | View document |
| 13 Dec 2022 | Statement of capital following an allotment of shares on 2020-02-28 · 5 pages | View document |
| 13 Dec 2022 | Statement of capital following an allotment of shares on 2020-09-30 · 5 pages | View document |
| 13 Dec 2022 | Statement of capital following an allotment of shares on 2021-09-30 · 6 pages | View document |
| 20 Oct 2022 | Appointment of Sonya Andrea Madden as a director on 2022-10-10 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Mar 2022 | 28/01/22 Statement of Capital gbp 599.50 · 9 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Feb 2021 | Confirmation statement made on 2021-01-28 with no updates · 3 pages | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES | View document |
| 2 Mar 2020 | DIRECTOR APPOINTED MS NATASJA CATHARINA GIEZEN-SMITH | View document |
| 26 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SACKLER | View document |
| 23 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DANIEL SACKLER / 27/09/2018 | View document |
| 23 May 2018 | DIRECTOR APPOINTED MR WILLIAM CHRISTOPHER LAMY GOODWIN | View document |
| 23 Apr 2018 | 23/03/18 STATEMENT OF CAPITAL GBP 403.36 | View document |
| 13 Apr 2018 | ADOPT ARTICLES 05/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 11 THE OLD AEROWORKS 17 HATTON STREET LONDON NW8 8PL UNITED KINGDOM | View document |
| 3 Aug 2017 | 23/06/17 STATEMENT OF CAPITAL GBP 313.22 | View document |
| 27 Jul 2017 | ADOPT ARTICLES 23/06/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Feb 2017 | 17/01/17 STATEMENT OF CAPITAL GBP 264.47 | View document |
| 20 Feb 2017 | 05/01/17 STATEMENT OF CAPITAL GBP 264.47 | View document |
| 20 Feb 2017 | 05/01/17 STATEMENT OF CAPITAL GBP 264.47 | View document |
| 15 Feb 2017 | DIRECTOR APPOINTED MR MICHAEL DANIEL SACKLER | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 20 Jan 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/01/16 | View document |
| 24 Nov 2016 | ADOPT ARTICLES 30/09/2016 | View document |
| 24 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Sep 2016 | 25/09/16 STATEMENT OF CAPITAL GBP 229.20 | View document |
| 27 Sep 2016 | 25/09/16 STATEMENT OF CAPITAL GBP 253.5 | View document |
| 13 Sep 2016 | PREVEXT FROM 31/01/2016 TO 31/03/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Feb 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 2 Feb 2016 | 30/11/15 STATEMENT OF CAPITAL GBP 229.20 | View document |
| 1 Feb 2016 | ADOPT ARTICLES 30/11/2015 | View document |
| 28 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |