ALCHEMY GLOBAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 09/06/259 June 2025 | Registered office address changed from C/O the Explorers Club Devonshire House One Mayfair Place London W1J 8AJ England to 1 Kensington Gore the Explorers Club London SW7 2AR on 2025-06-09 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/12/2424 December 2024 | Registered office address changed from 4th Floor 43 Berkeley Square London W1J 5AP England to C/O the Explorers Club Devonshire House One Mayfair Place London W1J 8AJ on 2024-12-24 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/12/2020 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM 4TH FLOOR 43 BERKELEY SQUARE LONDON W1J 5AP UNITED KINGDOM |
| 24/06/2024 June 2020 | REGISTERED OFFICE CHANGED ON 24/06/2020 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD UNITED KINGDOM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 09/10/199 October 2019 | REDUCE ISSUED CAPITAL 18/09/2019 |
| 09/10/199 October 2019 | SOLVENCY STATEMENT DATED 18/09/19 |
| 09/10/199 October 2019 | 09/10/19 STATEMENT OF CAPITAL GBP 1 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 05/09/195 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 65 COMPTON STREET LONDON EC1V 0BN UNITED KINGDOM |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, SECRETARY ATC CORPORATE SECRETARIES LIMITED |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/07/1731 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES STEPHEN NASH / 31/07/2017 |
| 31/07/1731 July 2017 | PSC'S CHANGE OF PARTICULARS / MR STUART JAMES STEPHEN NASH / 31/07/2017 |
| 19/07/1719 July 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 05/05/175 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC CORPORATE SECRETARIES LIMITED / 05/05/2017 |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 65 COMPTON STREET CLERKENWELL LONDON EC1V 0BN UNITED KINGDOM |
| 10/03/1710 March 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/01/2017 |
| 09/03/179 March 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 5TH FLOOR 52-54 GRACECHURCH STREET LONDON ENGLAND EC3V 0EH |
| 28/02/1728 February 2017 | 26/01/16 STATEMENT OF CAPITAL GBP 92500 |
| 21/02/1721 February 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC CORPORATE SECRETARIES LIMITED / 21/02/2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 10/02/1710 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES STEPHEN NASH / 10/02/2017 |
| 10/02/1710 February 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/01/1625 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/02/156 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/12/1411 December 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 11/12/1411 December 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/01/1414 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/08/132 August 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM 88 GLENNIE ROAD GREATER LONDON LONDON ENGLAND SE27 0LU ENGLAND |
| 15/01/1315 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES STEPHEN NASH / 01/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/06/1225 June 2012 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM |
| 25/01/1225 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC CORPORATE SECRETARIES LIMITED / 22/02/2011 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/01/1110 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 29/12/1029 December 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/10/1026 October 2010 | CORPORATE SECRETARY APPOINTED ATC CORPORATE SECRETARIES LIMITED |
| 26/10/1026 October 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 15-19 CAVENDISH PLACE LONDON W1G 0DD |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER AXFORD |
| 21/12/0921 December 2009 | Annual return made up to 21 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES STEPHEN NASH / 01/10/2009 |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | COMPANY NAME CHANGED PHUNK PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 22/12/08 |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 15-19 CAVENDISH PLACE LONDON W1G 0DD |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 3 CLOTH STREET BARBICAN LONDON EC1A 7NP |
| 10/01/0810 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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