ALCHEMY V LTD

Company Documents

DateDescription
21/03/2521 March 2025 Appointment of Mrs Petra Voniatis-Jakubekova as a secretary on 2025-01-21

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31/01/2531 January 2025 Confirmation statement made on 2025-01-20 with no updates

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18/11/2418 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-20 with no updates

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14/09/2314 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/01/2331 January 2023 Confirmation statement made on 2023-01-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/02/223 February 2022 Confirmation statement made on 2022-01-20 with no updates

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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27/12/1927 December 2019 31/03/19 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 PSC'S CHANGE OF PARTICULARS / MR AMORN ANDREW VONIATIS / 30/07/2019

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30/07/1930 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR AMORN ANDREW VONIATIS / 30/07/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/03/1922 March 2019 PSC'S CHANGE OF PARTICULARS / MR AMON ANDREW VONIATIS / 22/03/2019

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22/03/1922 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR AMON ANDREW VONIATIS / 22/03/2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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07/09/187 September 2018 31/03/18 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR AMON ANDREW VONIATIS / 11/04/2018

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24/04/1824 April 2018 PSC'S CHANGE OF PARTICULARS / MR AMON ANDREW VONIATIS / 11/04/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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21/06/1721 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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13/01/1713 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS VONIATIS / 01/04/2016

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01/06/161 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/04/1613 April 2016 Annual return made up to 15 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/03/1517 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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18/11/1418 November 2014 APPOINTMENT TERMINATED, DIRECTOR PETRA JAKUBEKOVA

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/09/1411 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS VONIATIS / 08/09/2014

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11/09/1411 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS PETRA JAKUBEKOVA / 08/09/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1425 March 2014 DIRECTOR APPOINTED MS PETRA JAKUBEKOVA

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25/03/1425 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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06/08/136 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/03/1320 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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21/12/1221 December 2012 31/03/12 TOTAL EXEMPTION FULL

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22/11/1222 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS VONIATIS / 01/12/2011

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05/04/125 April 2012 Annual return made up to 15 March 2012 with full list of shareholders

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25/05/1125 May 2011 31/03/11 TOTAL EXEMPTION FULL

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16/03/1116 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW VONIATIS / 01/02/2011

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18/01/1118 January 2011 31/03/10 TOTAL EXEMPTION FULL

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VONIATIS / 01/03/2010

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16/03/1016 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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16/03/1016 March 2010 APPOINTMENT TERMINATED, SECRETARY BAPPS LIMITED

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17/07/0917 July 2009 31/03/09 TOTAL EXEMPTION FULL

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24/03/0924 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 31/03/08 TOTAL EXEMPTION FULL

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20/03/0820 March 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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11/06/0711 June 2007 NEW SECRETARY APPOINTED

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11/06/0711 June 2007 NEW DIRECTOR APPOINTED

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15/03/0715 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/03/0715 March 2007 SECRETARY RESIGNED

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15/03/0715 March 2007 DIRECTOR RESIGNED

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