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CAROUSEL PROJECT

Company number 02137755

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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)
19 Nov 2024 CH01 Director's details changed for Sarah Kate Watson on 15 November 2024
18 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
04 Sep 2024 AP03 Appointment of Ms Elizabeth Rosalind Hall as a secretary on 3 September 2024
04 Sep 2024 TM01 Termination of appointment of Derek Swindells as a director on 3 September 2024
04 Sep 2024 TM02 Termination of appointment of Derek Swindells as a secretary on 3 September 2024
25 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
20 Jun 2024 AP01 Appointment of Miss Danielle Garratt as a director on 18 June 2024
20 Jun 2024 AP01 Appointment of Ms Julie Marie Rossiter as a director on 18 June 2024
20 Jun 2024 TM01 Termination of appointment of Jamie Wyld as a director on 18 June 2024
18 Dec 2023 AA Accounts for a small company made up to 31 March 2023
15 Dec 2023 AP01 Appointment of Mr Jamie Wyld as a director on 12 December 2023
15 Dec 2023 AP01 Appointment of Ms Aleksandra Dimitrijevic as a director on 12 December 2023
02 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
21 Apr 2023 TM01 Termination of appointment of Pauline Wild as a director on 17 April 2023
21 Apr 2023 TM01 Termination of appointment of Jolene Wild as a director on 17 April 2023
23 Nov 2022 TM01 Termination of appointment of Elizabeth Irene Dollin as a director on 9 November 2022
11 Oct 2022 MA Memorandum and Articles of Association
27 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 13/09/2022
22 Aug 2022 AA Accounts for a small company made up to 31 March 2022
25 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
28 Feb 2022 RP04AP01 Second filing for the appointment of Mrs Kirsty Ann Pentecost as a director
01 Feb 2022 AP01 Appointment of Miss Raisa Hassan as a director on 25 January 2022
31 Jan 2022 AP01 Appointment of Ms Elizabeth Irene Dollin as a director on 25 January 2022
31 Jan 2022 AP01 Appointment of Mrs Kirsty Ann Pentacost as a director on 25 January 2022
  • ANNOTATION Clarification a second filed AP01 was registered 28/02/2022.
31 Jan 2022 AP01 Appointment of Mr Richard Christopher Warren as a director on 25 January 2022