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ALCHEMIYA MEDIA LIMITED

Company number 08785173

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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)
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
  • GBP 125.36007
08 Jul 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 124.66527
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
  • GBP 120.77
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
  • GBP 118.43523
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
  • GBP 118.43523
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
  • GBP 118.43000
24 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub division 05/05/2015
24 Sep 2015 SH02 Sub-division of shares on 5 May 2015