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ALCY HOLDINGS LIMITED

Company number 07224268

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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)
18 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
02 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-02
22 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with updates
04 May 2017 CS01 Confirmation statement made on 15 April 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
16 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
05 Feb 2016 CH03 Secretary's details changed for Mr Charudutt Gavankar on 21 January 2016
04 Feb 2016 CH01 Director's details changed for Mr Charudutt Gavankar on 21 January 2016
04 Feb 2016 AD01 Registered office address changed from 78 Winterthur Way Basingstoke Hants RG21 7UB to 5 Wescott Way Uxbridge London UB8 2RE on 4 February 2016
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
23 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
07 May 2014 CH03 Secretary's details changed for Mr Charudutt Gavankar on 31 January 2014
07 May 2014 CH01 Director's details changed for Mr Charudutt Gavankar on 31 January 2014
12 Feb 2014 AD01 Registered office address changed from 77 Grand Union Heights Northwick Road Wembley Middlesex HA0 1LF United Kingdom on 12 February 2014
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
26 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
01 Jun 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
07 Dec 2011 CH01 Director's details changed for Mr Charudutt Gavankar on 7 December 2011
07 Dec 2011 CH03 Secretary's details changed for Mr Charudutt Gavankar on 7 December 2011
07 Dec 2011 AD01 Registered office address changed from 104 Rea Road Northfield Birmingham B31 2PW on 7 December 2011
19 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders