| Date | Description |
|---|
| 2024-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/24, NO UPDATES |
| 2024-04-10 |
delete general_emails in..@alchemycoffee.co.uk |
| 2024-04-10 |
delete email in..@alchemycoffee.co.uk |
| 2024-04-10 |
delete phone 0208 543 6271 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-12-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-22 |
delete address 8 Ludgate Broadwate, London, EC4V 6DX |
| 2023-02-22 |
insert address 8 Ludgate Broadway, London, EC4V 6DX |
| 2022-11-18 |
delete address DUO, 280 Bishopsgate, London, EC2M 4RB |
| 2022-11-18 |
insert address DUO, 280 Bishopsgate, London, EC2M 4AG |
| 2022-10-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2022-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALCHEMY COFFEE (HOLDINGS) LIMITED / 03/04/2020 |
| 2022-05-15 |
insert general_emails in..@alchemycoffee.co.uk |
| 2022-05-15 |
delete phone 0207 329 9904 |
| 2022-05-15 |
insert address DUO, 280 Bishopsgate, London, EC2M 4RB |
| 2022-05-15 |
insert email in..@alchemycoffee.co.uk |
| 2022-05-15 |
insert phone 0208 543 6271 |
| 2022-04-14 |
insert index_pages_linkeddomain zapto.org |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-30 |
delete source_ip 176.56.58.172 |
| 2021-05-30 |
insert source_ip 93.114.87.224 |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-07 |
update num_mort_outstanding 2 => 1 |
| 2020-08-07 |
update num_mort_satisfied 0 => 1 |
| 2020-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080561220002 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2020-01-01 |
delete email lu..@alchemycoffee.co.uk |
| 2020-01-01 |
insert address 32a Paul Street (Zetland House),
London, EC2A 4LF, UK |
| 2020-01-01 |
insert email ma..@alchemycoffee.co.uk |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2017-02-15 |
delete person Phil Sung |
| 2017-02-15 |
insert email lu..@alchemycoffee.co.uk |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update num_mort_charges 1 => 2 |
| 2016-08-07 |
update num_mort_outstanding 1 => 2 |
| 2016-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080561220002 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-06-07 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-20 |
update statutory_documents 03/05/16 FULL LIST |
| 2015-09-07 |
update num_mort_charges 0 => 1 |
| 2015-09-07 |
update num_mort_outstanding 0 => 1 |
| 2015-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080561220001 |
| 2015-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-06-07 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-27 |
update statutory_documents 03/05/15 FULL LIST |
| 2014-06-07 |
delete address UNIT 16 RIVERSIDE BUSINESS PARK LYON ROAD LONDON ENGLAND SW19 2RL |
| 2014-06-07 |
insert address UNIT 16 RIVERSIDE BUSINESS PARK LYON ROAD LONDON SW19 2RL |
| 2014-06-07 |
insert sic_code 46690 - Wholesale of other machinery and equipment |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-08 |
update statutory_documents 03/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-03-07 |
update account_ref_month 5 => 12 |
| 2014-03-07 |
update accounts_next_due_date 2015-02-28 => 2014-09-30 |
| 2014-02-19 |
update statutory_documents PREVSHO FROM 31/05/2014 TO 31/12/2013 |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-03 => 2015-02-28 |
| 2013-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-06-26 |
delete address C/O CWM 1A HIGH STREET EPSOM SURREY KT19 8DA |
| 2013-06-26 |
insert address UNIT 16 RIVERSIDE BUSINESS PARK LYON ROAD LONDON ENGLAND SW19 2RL |
| 2013-06-26 |
insert sic_code 46370 - Wholesale of coffee, tea, cocoa and spices |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2013 FROM
C/O CWM 1A HIGH STREET
EPSOM
SURREY
KT19 8DA |
| 2013-05-30 |
update statutory_documents 03/05/13 FULL LIST |
| 2012-05-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |