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ALCHEMISTICO LIMITED

Company number 06617519

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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)
12 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
12 Jun 2013 AD01 Registered office address changed from 1St Floor Epworth House 25 City Road London EC1Y 1AR Uk on 12 June 2013
15 Mar 2013 SH01 Statement of capital following an allotment of shares on 11 March 2013
  • GBP 2
14 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Feb 2013 TM01 Termination of appointment of Laura Santin as a director
12 Feb 2013 TM02 Termination of appointment of Laura Santin as a secretary
05 Feb 2013 AP01 Appointment of Mr Nicholas Jan Wiszowaty as a director
11 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
19 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
13 Apr 2011 CH01 Director's details changed for Laura Wendy Santin on 1 April 2011
25 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Nov 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
09 Nov 2010 CERTNM Company name changed alchimistico LIMITED\certificate issued on 09/11/10
  • RES15 ‐ Change company name resolution on 2010-11-09
  • NM01 ‐ Change of name by resolution
11 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
11 Jun 2010 TM01 Termination of appointment of Margaret Santin as a director
30 Nov 2009 CH01 Director's details changed for Margaret Santin on 1 October 2009
30 Nov 2009 CH03 Secretary's details changed for Laura Wendy Santin on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Laura Wendy Santin on 1 October 2009
11 Nov 2009 AA01 Current accounting period extended from 30 June 2010 to 30 September 2010
11 Nov 2009 AA Accounts for a dormant company made up to 30 June 2009
12 Aug 2009 363a Return made up to 11/06/09; full list of members
13 Jun 2008 288b Appointment terminated secretary rwl registrars LIMITED
11 Jun 2008 NEWINC Incorporation