SOULLOOP LIMITED
| Status | ACTIVE |
| Company No. | 11926022 |
| Category | Private Limited Company |
| Incorporated | 04 Apr 2019 |
| Age | 5 years, 3 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
SOULLOOP LIMITED is an active private limited company with number 11926022. It was incorporated 5 years, 3 months, 4 days ago, on 04 April 2019. The company address is 73-77 Brook Street, 2nd Floor 73-77 Brook Street, 2nd Floor, London, W1K 4HX, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 22 Apr 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 17 Apr 2024
Action Date: 03 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-03
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 12 Apr 2023
Action Date: 03 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-03
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2022
Action Date: 14 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-14
Old address: Nova North 6th Floor, Office 6.22 11 Bressenden Place London SW1E 5BY England
New address: 73-77 Brook Street, 2nd Floor Mayfair London W1K 4HX
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change account reference date company previous shortened
Date: 28 Apr 2022
Action Date: 29 Apr 2021
Category: Accounts
Type: AA01
Made up date: 2021-04-30
New date: 2021-04-29
Documents
Confirmation statement with no updates
Date: 13 Apr 2022
Action Date: 03 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-03
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2022
Action Date: 31 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-31
Old address: Nova North 6th Floor, Office Nr.22 11 Bressenden Place London SW1E 5BY England
New address: Nova North 6th Floor, Office 6.22 11 Bressenden Place London SW1E 5BY
Documents
Change registered office address company with date old address new address
Date: 24 Jan 2022
Action Date: 24 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-24
Old address: 9th Floor, Office 13 Nova South 160 Victoria Street London SW1E 5LB England
New address: Nova North 6th Floor, Office Nr.22 11 Bressenden Place London SW1E 5BY
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2021
Action Date: 02 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-02
Old address: Park House 7th and 8th Floor 116 Park Street London W1K 6SS England
New address: 9th Floor, Office 13 Nova South 160 Victoria Street London SW1E 5LB
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2021
Action Date: 12 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-12
Old address: Park House 7th and 8th Floor 116 Park House Street London W1K 6SS England
New address: Park House 7th and 8th Floor 116 Park Street London W1K 6SS
Documents
Accounts with accounts type total exemption full
Date: 20 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 07 Apr 2021
Action Date: 03 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-03
Documents
Change registered office address company with date old address new address
Date: 11 Sep 2020
Action Date: 11 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-11
Old address: 5-7 Mandeville Place London W1U 3AY England
New address: Park House 7th and 8th Floor 116 Park House Street London W1K 6SS
Documents
Confirmation statement with no updates
Date: 08 Apr 2020
Action Date: 03 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-03
Documents
Change registered office address company with date old address new address
Date: 17 Jul 2019
Action Date: 17 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-17
Old address: 8 Cranley Place London SW7 3AB England
New address: 5-7 Mandeville Place London W1U 3AY
Documents
Change to a person with significant control
Date: 25 Jun 2019
Action Date: 05 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-05
Psc name: Ms Priscila Martins Tols Charbonnieres
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2019
Action Date: 26 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-26
Old address: Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom
New address: 8 Cranley Place London SW7 3AB
Documents
Change person director company with change date
Date: 08 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-05
Officer name: Ms Priscila Martins Torres De Oliveira Lime De Girard De Charbonnieres
Documents
Change person director company with change date
Date: 08 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-05
Officer name: Ms Priscila Martins Tols Charbonnieres
Documents
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