ALCHEMY SOHO LIMITED
Company Documents
Date | Description |
---|---|
28/07/2528 July 2025 New | Registered 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 |
01/07/251 July 2025 | First Gazette notice for compulsory strike-off |
13/05/2513 May 2025 | Termination of appointment of Rowan Clive Laxton as a secretary on 2025-05-02 |
13/05/2513 May 2025 | Termination of appointment of Rowan Clive Laxton as a director on 2025-05-02 |
20/08/2420 August 2024 | Confirmation statement made on 2024-08-12 with updates |
13/08/2413 August 2024 | Total exemption full accounts made up to 2023-07-31 |
27/06/2427 June 2024 | Total exemption full accounts made up to 2022-12-31 |
23/11/2323 November 2023 | Second filing of Confirmation Statement dated 2023-08-12 |
17/11/2317 November 2023 | Notification of Alpha Crc Limited as a person with significant control on 2023-01-01 |
10/11/2310 November 2023 | Previous accounting period shortened from 2023-12-31 to 2023-07-31 |
09/10/239 October 2023 | Confirmation statement made on 2023-08-12 with no updates |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
11/07/2111 July 2021 | Current accounting period extended from 2021-06-30 to 2021-12-31 |
29/06/2129 June 2021 | Total exemption full accounts made up to 2020-06-30 |
20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
25/03/2025 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
07/03/197 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
16/08/1816 August 2018 | CESSATION OF JAMES MICHAEL BONALLACK AS A PSC |
16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
05/03/185 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
22/02/1722 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BONALLACK |
27/05/1627 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
27/05/1627 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
13/08/1513 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
13/03/1513 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
12/09/1412 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
12/12/1312 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
24/09/1324 September 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
14/01/1314 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
29/08/1229 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
15/03/1215 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
15/03/1215 March 2012 | DIRECTOR APPOINTED NEALE DUNBAR LAXTON |
13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY GRINT |
23/08/1123 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY STEPHEN GRINT / 23/08/2011 |
23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROWAN LAXTON / 23/08/2011 |
01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 1 BROOK COURT BLAKENEY ROAD BECKENHAM KENT BR3 1HG |
30/03/1130 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
16/11/1016 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
16/11/1016 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
25/09/1025 September 2010 | 19/04/10 STATEMENT OF CAPITAL GBP 626 |
23/09/1023 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
28/04/1028 April 2010 | DIRECTOR APPOINTED JAMES MICHAEL BONALLACK |
22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER PADUH |
01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
25/03/1025 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
25/03/1025 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
17/09/0917 September 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
14/08/0914 August 2009 | DIRECTOR APPOINTED PETER PADUH |
15/06/0915 June 2009 | DIRECTOR APPOINTED RALPH GRAZEBROOK TRAFFORD HULBERT |
09/06/099 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
05/06/095 June 2009 | PREVSHO FROM 31/08/2008 TO 30/06/2008 |
05/06/095 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR OLWYN GRINT |
08/05/098 May 2009 | DIRECTOR AND SECRETARY APPOINTED ROWAN CLIVE LAXTON |
08/05/098 May 2009 | APPOINTMENT TERMINATED SECRETARY CAMILLA GREVSTAD LAXTON |
08/05/098 May 2009 | DIRECTOR APPOINTED BARRY STEPHEN GRINT |
29/10/0829 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
29/10/0829 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
18/08/0818 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
29/07/0829 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
25/09/0725 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
22/08/0722 August 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
19/06/0719 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
13/02/0713 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
13/09/0613 September 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
15/09/0515 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
15/09/0515 September 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
01/04/051 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
31/08/0431 August 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
24/05/0424 May 2004 | COMPANY NAME CHANGED CITYFRAME LIMITED CERTIFICATE ISSUED ON 24/05/04 |
03/02/043 February 2004 | NEW SECRETARY APPOINTED |
03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
08/09/038 September 2003 | £ NC 1000/300000 29/08/03 |
08/09/038 September 2003 | DIRECTOR RESIGNED |
08/09/038 September 2003 | SECRETARY RESIGNED |
08/09/038 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/09/038 September 2003 | NC INC ALREADY ADJUSTED 29/08/03 |
08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
08/09/038 September 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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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