ALCHEMIE DIGITAL HEALTHCARE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-11-17 update statutory_documents 28/02/23 TOTAL EXEMPTION FULL
2023-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON KEW
2022-09-14 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2022-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LIONEL HUDD / 03/07/2022
2022-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-11-18 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2021-07-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIDAE LIMITED
2021-07-29 update statutory_documents CESSATION OF ALAN LIONEL HUDD AS A PSC
2021-07-29 update statutory_documents CESSATION OF SIMON KEW AS A PSC
2021-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES
2021-02-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2021-02-07 update accounts_last_madeup_date null => 2020-02-29
2021-02-07 update accounts_next_due_date 2021-07-05 => 2021-11-30
2020-12-18 update statutory_documents 29/02/20 TOTAL EXEMPTION FULL
2020-12-07 delete address BLUE BELL FARM HIGHER ROAD LONGRIDGE PRESTON LANCASHIRE UNITED KINGDOM PR3 2YX
2020-12-07 insert address C/O ALCHEMIE TECHNOLOGY LTD THE FLIGHT SERGEANTS MESS, DUXFORD BUSINESS PARK, HURDLES WAY DUXFORD CAMBRIDGE UNITED KINGDOM CB22 4PA
2020-12-07 update registered_address
2020-10-30 update account_ref_day 31 => 28
2020-10-30 update account_ref_month 7 => 2
2020-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2020 FROM BLUE BELL FARM HIGHER ROAD LONGRIDGE PRESTON LANCASHIRE PR3 2YX UNITED KINGDOM
2020-09-04 update statutory_documents PREVSHO FROM 31/07/2020 TO 28/02/2020
2020-07-07 update accounts_next_due_date 2021-04-05 => 2021-07-05
2020-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES
2020-01-07 insert company_previous_name ZTX LIMITED
2020-01-07 update name ZTX LIMITED => ALCHEMIE DIGITAL HEALTHCARE LIMITED
2019-12-16 update statutory_documents COMPANY NAME CHANGED ZTX LIMITED CERTIFICATE ISSUED ON 16/12/19
2019-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDI TAO
2019-07-30 update statutory_documents DIRECTOR APPOINTED MR ANDI TAO
2019-07-05 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION