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THE ALCHEMY CARTA LIMITED

Company number 01492076

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2024	CS01	Confirmation statement made on 27 November 2024 with no updates	View PDF Confirmation statement made on 27 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	PSC04	Change of details for Mr. David Geoffrey Kayson as a person with significant control on 23 April 2024	View PDF Change of details for Mr. David Geoffrey Kayson as a person with significant control on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	CH03	Secretary's details changed for Mr. David Geoffrey Kayson on 23 April 2024	View PDF Secretary's details changed for Mr. David Geoffrey Kayson on 23 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	CH01	Director's details changed for Mr. David Geoffrey Kayson on 23 April 2024	View PDF Director's details changed for Mr. David Geoffrey Kayson on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with updates	View PDF Confirmation statement made on 27 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 27 November 2020 with updates	View PDF Confirmation statement made on 27 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jan 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with updates	View PDF Confirmation statement made on 27 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	TM01	Termination of appointment of Anthony Noel King as a director on 29 March 2019	View PDF Termination of appointment of Anthony Noel King as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with updates	View PDF Confirmation statement made on 27 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with updates	View PDF Confirmation statement made on 27 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2017	TM01	Termination of appointment of Laureen Gail Phillipson as a director on 18 August 2017	View PDF Termination of appointment of Laureen Gail Phillipson as a director on 18 August 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	CH01	Director's details changed for Marnie Patrica Ericka Rudkin-Boam on 21 August 2017	View PDF Director's details changed for Marnie Patrica Ericka Rudkin-Boam on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	CH01	Director's details changed for Linda Tara Emery on 21 August 2017	View PDF Director's details changed for Linda Tara Emery on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	AD01	Registered office address changed from The Alembic Hazel Drive Leicester Leicestershire LE3 2JE to St Mary's Mill Unit 43 Faircharm Trading Estate Evelyn Drive Leicester LE3 2BU on 23 March 2017	View PDF Registered office address changed from The Alembic Hazel Drive Leicester Leicestershire LE3 2JE to St Mary's Mill Unit 43 Faircharm Trading Estate Evelyn Drive Leicester LE3 2BU on 23 March 2017 - link opens in a new window - 1 page (1 page)

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THE ALCHEMY CARTA LIMITED

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