THE ALCHE.ME GROUP LTD

Company Documents

DateDescription
29/10/2529 October 2025 NewConfirmation statement made on 2025-10-24 with updates

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12/03/2512 March 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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19/11/2419 November 2024 Confirmation statement made on 2024-10-24 with updates

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19/11/2419 November 2024 Director's details changed for Mrs Rebekah Rashid on 2024-10-24

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19/11/2419 November 2024 Change of details for Mrs Rebekah Rashid as a person with significant control on 2024-10-24

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17/04/2417 April 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-10-24 with no updates

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21/08/2321 August 2023 Micro company accounts made up to 2022-11-30

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17/05/2317 May 2023 Certificate of change of name

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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24/10/2224 October 2022 Confirmation statement made on 2022-10-24 with updates

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24/10/2224 October 2022 Notification of Gemma Lea as a person with significant control on 2022-10-22

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24/10/2224 October 2022 Appointment of Mrs Gemma Lea as a director on 2022-10-22

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24/10/2224 October 2022 Change of details for Mrs Rebekah Rashid as a person with significant control on 2022-10-22

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20/10/2220 October 2022 Director's details changed for Mrs Rebekah Rashid on 2022-10-20

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/09/2010 September 2020 REGISTERED OFFICE CHANGED ON 10/09/2020 FROM C/O WAINWRIGHTS ACCOUNTANTS,FAVERSHAM HOUSE WIRRAL INTERNATIONAL BUSINESS PARK, OLD HALL ROAD BROMBOROUGH WIRRAL CH62 3NX UNITED KINGDOM

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24/08/2024 August 2020 REGISTERED OFFICE CHANGED ON 24/08/2020 FROM C/O WAINWRIGHTS ACCOUNTANTS,FAVERSHAM HOUSE WIRRAL INTERNATIONAL BUSINESS PARK,OLD HALL ROAD BROMBOROUGH WIRRAL CH62 3NX UNITED KINGDOM

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24/08/2024 August 2020 REGISTERED OFFICE CHANGED ON 24/08/2020 FROM C/O WAINWRIGHTS LIMITED THURSBY HOUSE 1 THURSBY ROAD BROMBOROUGH WIRRAL CH62 3PW UNITED KINGDOM

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11/03/2011 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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01/08/191 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/03/1812 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBEKAH RASHID / 12/03/2018

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08/03/188 March 2018 COMPANY NAME CHANGED DOVETAIL DEFINITIVE LIMITED CERTIFICATE ISSUED ON 08/03/18

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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05/03/185 March 2018 APPOINTMENT TERMINATED, DIRECTOR ANGELA MILLINGTON

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05/03/185 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBEKAH RASHID

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05/03/185 March 2018 CESSATION OF ANGELA CLAIRE MILLINGTON AS A PSC

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26/02/1826 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS REBEKAH RASHID / 26/02/2018

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26/02/1826 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS REBEKAH PAGE / 26/02/2018

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08/11/178 November 2017 REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 1 CROFT BUSINESS PARK BROMBOROUGH WIRRAL CH62 3PW UNITED KINGDOM

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01/11/171 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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