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CAROUSEL APPS LTD

Company number 07689440

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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)
04 Jan 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2021 AD01 Registered office address changed from 2nd Floor, Block a Stapleton House 110 Clifton Street London EC2A 4HT United Kingdom to 2 Underwood Row London N1 7LQ on 5 August 2021
30 Apr 2021 AA Unaudited abridged accounts made up to 31 July 2020
07 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with updates
27 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
18 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with updates
23 May 2019 AA Total exemption full accounts made up to 31 July 2018
16 Jan 2019 PSC04 Change of details for Mr Jose Pablo Fernandez Silva as a person with significant control on 16 January 2019
16 Jan 2019 PSC04 Change of details for Mr. Julian Philip Spencer Johnson as a person with significant control on 16 January 2019
16 Jan 2019 CH01 Director's details changed for Mr. Julian Philip Spencer Johnson on 16 January 2019
16 Jan 2019 CH01 Director's details changed for Mr. Philip David Hugh Edelston on 16 January 2019
16 Jan 2019 CH01 Director's details changed for Jose Pablo Fernandez Silva on 16 January 2019
16 Jan 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2nd Floor, Block a Stapleton House 110 Clifton Street London EC2A 4HT on 16 January 2019
05 Sep 2018 CS01 Confirmation statement made on 27 July 2018 with updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
23 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with updates
08 Aug 2017 CH01 Director's details changed for Jose Pablo Fernandez Silva on 8 August 2017
26 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
27 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with no updates
20 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
19 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
27 Oct 2015 AD01 Registered office address changed from C/O Mash Marketing Unit 2 Artbrand Studios 7 - 11 Leathermarket Street London SE1 3HN to 20-22 Wenlock Road London N1 7GU on 27 October 2015
27 Jul 2015 SH08 Change of share class name or designation
27 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name