ALCHEMY SOHO LIMITED

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DateDescription
28/07/2528 July 2025 NewRegistered office address changed from 12 Cock Lane London EC1A 9BU to Radio House St. Andrews Road C/O Alpha Crc Cambridge CB4 1DL on 2025-07-28

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01/07/251 July 2025 First Gazette notice for compulsory strike-off

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13/05/2513 May 2025 Termination of appointment of Rowan Clive Laxton as a secretary on 2025-05-02

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13/05/2513 May 2025 Termination of appointment of Rowan Clive Laxton as a director on 2025-05-02

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20/08/2420 August 2024 Confirmation statement made on 2024-08-12 with updates

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13/08/2413 August 2024 Total exemption full accounts made up to 2023-07-31

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27/06/2427 June 2024 Total exemption full accounts made up to 2022-12-31

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23/11/2323 November 2023 Second filing of Confirmation Statement dated 2023-08-12

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17/11/2317 November 2023 Notification of Alpha Crc Limited as a person with significant control on 2023-01-01

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10/11/2310 November 2023 Previous accounting period shortened from 2023-12-31 to 2023-07-31

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09/10/239 October 2023 Confirmation statement made on 2023-08-12 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/07/2111 July 2021 Current accounting period extended from 2021-06-30 to 2021-12-31

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/03/2025 March 2020 30/06/19 TOTAL EXEMPTION FULL

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/03/197 March 2019 30/06/18 TOTAL EXEMPTION FULL

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16/08/1816 August 2018 CESSATION OF JAMES MICHAEL BONALLACK AS A PSC

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/03/185 March 2018 30/06/17 TOTAL EXEMPTION FULL

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/05/1627 May 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES BONALLACK

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27/05/1627 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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27/05/1627 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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13/08/1513 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/09/1412 September 2014 Annual return made up to 12 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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24/09/1324 September 2013 Annual return made up to 12 August 2013 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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29/08/1229 August 2012 Annual return made up to 12 August 2012 with full list of shareholders

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/03/1215 March 2012 DIRECTOR APPOINTED NEALE DUNBAR LAXTON

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13/03/1213 March 2012 APPOINTMENT TERMINATED, DIRECTOR BARRY GRINT

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23/08/1123 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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23/08/1123 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / BARRY STEPHEN GRINT / 23/08/2011

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23/08/1123 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROWAN LAXTON / 23/08/2011

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/04/111 April 2011 REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 1 BROOK COURT BLAKENEY ROAD BECKENHAM KENT BR3 1HG

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30/03/1130 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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16/11/1016 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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16/11/1016 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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25/09/1025 September 2010 19/04/10 STATEMENT OF CAPITAL GBP 626

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23/09/1023 September 2010 Annual return made up to 12 August 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR APPOINTED JAMES MICHAEL BONALLACK

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22/04/1022 April 2010 APPOINTMENT TERMINATED, DIRECTOR PETER PADUH

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/03/1025 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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25/03/1025 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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17/09/0917 September 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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14/08/0914 August 2009 DIRECTOR APPOINTED PETER PADUH

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15/06/0915 June 2009 DIRECTOR APPOINTED RALPH GRAZEBROOK TRAFFORD HULBERT

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09/06/099 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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05/06/095 June 2009 PREVSHO FROM 31/08/2008 TO 30/06/2008

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05/06/095 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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08/05/098 May 2009 APPOINTMENT TERMINATED DIRECTOR OLWYN GRINT

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08/05/098 May 2009 DIRECTOR AND SECRETARY APPOINTED ROWAN CLIVE LAXTON

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08/05/098 May 2009 APPOINTMENT TERMINATED SECRETARY CAMILLA GREVSTAD LAXTON

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08/05/098 May 2009 DIRECTOR APPOINTED BARRY STEPHEN GRINT

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29/10/0829 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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29/10/0829 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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18/08/0818 August 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/09/0725 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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22/08/0722 August 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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13/02/0713 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0613 September 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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15/09/0515 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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15/09/0515 September 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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31/08/0431 August 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 COMPANY NAME CHANGED CITYFRAME LIMITED CERTIFICATE ISSUED ON 24/05/04

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03/02/043 February 2004 NEW SECRETARY APPOINTED

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03/02/043 February 2004 NEW DIRECTOR APPOINTED

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08/09/038 September 2003 £ NC 1000/300000 29/08/03

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08/09/038 September 2003 DIRECTOR RESIGNED

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08/09/038 September 2003 SECRETARY RESIGNED

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08/09/038 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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08/09/038 September 2003 NC INC ALREADY ADJUSTED 29/08/03

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08/09/038 September 2003 REGISTERED OFFICE CHANGED ON 08/09/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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08/09/038 September 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/08/0319 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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