- Company Overview for ALCHEMIYA MEDIA LIMITED (08785173)
- Filing history for ALCHEMIYA MEDIA LIMITED (08785173)
- People for ALCHEMIYA MEDIA LIMITED (08785173)
- More for ALCHEMIYA MEDIA LIMITED (08785173)
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) |
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30 Sep 2019 | AD01 | Registered office address changed from 51 Howard Road London E17 4SH to 860-862 Garratt Lane London SW17 0NB on 30 September 2019 | |
30 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
24 Jul 2019 | PSC07 | Cessation of David Bowen Horne as a person with significant control on 23 July 2019 | |
24 Jul 2019 | TM01 | Termination of appointment of David Bowen Horne as a director on 23 July 2019 | |
08 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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08 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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08 Jul 2019 | TM01 | Termination of appointment of Mehmuda Mian as a director on 30 June 2019 | |
31 Dec 2018 | CS01 | Confirmation statement made on 16 December 2018 with no updates | |
29 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
16 Dec 2017 | CS01 | Confirmation statement made on 16 December 2017 with updates | |
16 Dec 2017 | TM01 | Termination of appointment of Imran Kausar as a director on 15 December 2017 | |
05 Dec 2017 | CS01 | Confirmation statement made on 21 November 2017 with no updates | |
26 Nov 2017 | PSC07 | Cessation of Ajmal Hussain Masroor as a person with significant control on 26 November 2017 | |
30 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
21 Dec 2016 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2015
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05 Dec 2016 | CS01 | Confirmation statement made on 21 November 2016 with updates | |
28 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
05 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 31 December 2015
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02 Jun 2016 | TM01 | Termination of appointment of Ajmal Hussain Masroor as a director on 2 June 2016 | |
05 Jan 2016 | AR01 |
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
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01 Nov 2015 | AP01 | Appointment of Dr Imran Kausar as a director on 30 October 2015 | |
01 Nov 2015 | AP01 | Appointment of Ms Mehmuda Mian as a director on 30 October 2015 | |
24 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 27 May 2015
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24 Sep 2015 | RESOLUTIONS |
Resolutions
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24 Sep 2015 | SH02 | Sub-division of shares on 5 May 2015 |