Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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25 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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17 Aug 2022 |
PSC05 |
Change of details for Alchemist Ltd as a person with significant control on 5 August 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew James Shorten on 5 August 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Paul Nicholas Gunter on 5 August 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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09 Feb 2022 |
AD01 |
Registered office address changed from The Old Bank, 259 London Road Hadleigh Essex SS7 2BN England to Suite 6 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT on 9 February 2022
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04 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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31 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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11 Feb 2021 |
AD01 |
Registered office address changed from 259a London Road Hadleigh Essex SS7 2BN United Kingdom to The Old Bank, 259 London Road Hadleigh Essex SS7 2BN on 11 February 2021
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17 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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09 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
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01 Aug 2019 |
AA01 |
Current accounting period extended from 28 February 2020 to 31 July 2020
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01 Aug 2019 |
CH01 |
Director's details changed for Mr Andrew Shorten on 31 July 2019
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01 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-31
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31 Jul 2019 |
AP01 |
Appointment of Mr Paul Nicholas Gunter as a director on 31 July 2019
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31 Jul 2019 |
PSC02 |
Notification of Alchemist Ltd as a person with significant control on 31 July 2019
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31 Jul 2019 |
AP01 |
Appointment of Mr Andrew Shorten as a director on 31 July 2019
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31 Jul 2019 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 259a London Road Hadleigh Essex SS7 2BN on 31 July 2019
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31 Jul 2019 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 31 July 2019
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31 Jul 2019 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 31 July 2019
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31 Jul 2019 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 31 July 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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