CREATIVE ALCHEMY ONE LTD
Company number 12486342 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Aug 2026 | Registered office address changed from 17B Stanwick Road Kensington London W14 8TL United Kingdom to 2nd Floor, Endeavour House 3 Meridians Cross Ocean Way Southampton Hampshire SO14 3TJ on 2026-08-20 · 3 pages | View document |
| 20 Aug 2026 | Statement of affairs · 8 pages | View document |
| 19 Aug 2026 | Resolutions · 1 page | View document |
| 29 Apr 2026 | Compulsory strike-off action has been suspended | View document |
| 29 Apr 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 28 Apr 2026 | First Gazette notice for compulsory strike-off | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-02-24 with no updates · 3 pages | View document |
| 21 Nov 2024 | Unaudited abridged accounts made up to 2024-02-29 · 7 pages | View document |
| 28 Mar 2024 | Director's details changed for Miss Serena Morghan Bliss on 2024-03-28 · 2 pages | View document |
| 28 Mar 2024 | Change of details for Miss Serena Morghan Bliss as a person with significant control on 2024-03-28 · 2 pages | View document |
| 28 Mar 2024 | Registered office address changed from 11 Higher Drive Purley CR8 2HP United Kingdom to 17B Stanwick Road Kensington London W14 8TL on 2024-03-28 · 1 page | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 27 Feb 2024 | Confirmation statement made on 2024-02-24 with updates · 5 pages | View document |
| 8 Jun 2023 | Resolutions | View document |
| 8 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 8 Jun 2023 | Resolutions · 1 page | View document |
| 26 May 2023 | Statement of capital following an allotment of shares on 2023-05-19 · 3 pages | View document |
| 17 May 2023 | Unaudited abridged accounts made up to 2023-02-28 · 8 pages | View document |
| 4 Apr 2023 | Change of details for Miss Serena Morghan Bliss as a person with significant control on 2023-04-03 · 2 pages | View document |
| 4 Apr 2023 | Director's details changed for Miss Serena Morghan Bliss on 2023-04-03 · 2 pages | View document |
| 3 Apr 2023 | Director's details changed for Mr Shannon Harvey on 2023-04-03 · 2 pages | View document |
| 3 Apr 2023 | Registered office address changed from Flat 4 10 College Grove View Wakefield West Yorkshire WF1 3RH United Kingdom to 11 Higher Drive Purley CR8 2HP on 2023-04-03 · 1 page | View document |
| 3 Apr 2023 | Change of details for Mr Shannon Harvey as a person with significant control on 2023-04-03 · 2 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 24 Feb 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 1 Mar 2022 | Micro company accounts made up to 2022-02-28 · 8 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 24 Feb 2022 | Confirmation statement made on 2022-02-24 with no updates · 3 pages | View document |
| 15 Mar 2021 | CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES | View document |
| 15 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 26 Feb 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |