LIBI AND DAUGHTERS ALCHEMY LTD
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-12 with updates |
| 07/01/257 January 2025 | Statement of capital following an allotment of shares on 2025-01-03 |
| 12/12/2412 December 2024 | Change of details for Mrs Inna Szalontay as a person with significant control on 2024-12-01 |
| 11/12/2411 December 2024 | Director's details changed for Mrs Inna Szalontay on 2024-12-01 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-05 with updates |
| 10/12/2410 December 2024 | Statement of capital following an allotment of shares on 2024-11-18 |
| 10/12/2410 December 2024 | Statement of capital following an allotment of shares on 2024-11-18 |
| 02/12/242 December 2024 | Resolutions |
| 30/10/2430 October 2024 | Memorandum and Articles of Association |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-09-30 |
| 25/01/2425 January 2024 | Statement of capital following an allotment of shares on 2024-01-15 |
| 25/01/2425 January 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-11 |
| 12/01/2412 January 2024 | Statement of capital following an allotment of shares on 2023-12-11 |
| 05/12/235 December 2023 | Cessation of Mihaly Szalontay as a person with significant control on 2023-11-16 |
| 05/12/235 December 2023 | Director's details changed for Mrs Inna Szalontay on 2023-12-05 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with updates |
| 05/12/235 December 2023 | Notification of Inna Szalontay as a person with significant control on 2023-11-16 |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Memorandum and Articles of Association |
| 20/11/2320 November 2023 | Resolutions |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 25/04/2325 April 2023 | Director's details changed for Mrs Inna Szalontay on 2023-04-25 |
| 03/04/233 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 24/02/2324 February 2023 | Appointment of Dr Lajos Csaba Farkas as a director on 2023-02-24 |
| 17/02/2317 February 2023 | Termination of appointment of James Andrew Faulkner as a director on 2023-02-16 |
| 15/02/2315 February 2023 | Director's details changed for Mrs Inna Szalontay on 2022-12-07 |
| 05/01/235 January 2023 | Appointment of Mr James Andrew Faulkner as a director on 2023-01-05 |
| 05/01/235 January 2023 | Termination of appointment of Jonathan Barry Garber as a director on 2023-01-02 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 07/06/217 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 01/03/211 March 2021 | PSC'S CHANGE OF PARTICULARS / MRS INNA SZALONTAY / 01/03/2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 04/09/204 September 2020 | DIRECTOR APPOINTED MR JONATHAN BARRY GARBER |
| 25/09/1925 September 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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