SOUL COFFEE HOUSE LIMITED
| Status | ACTIVE |
| Company No. | 09371749 |
| Category | Private Limited Company |
| Incorporated | 02 Jan 2015 |
| Age | 9 years, 4 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
SOUL COFFEE HOUSE LIMITED is an active private limited company with number 09371749. It was incorporated 9 years, 4 months, 16 days ago, on 02 January 2015. The company address is 64 Wolsey Road Moor Park, Northwood, HA6 2EH.
Company Fillings
Confirmation statement with no updates
Date: 09 Jan 2024
Action Date: 02 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-02
Documents
Accounts with accounts type group
Date: 21 Dec 2023
Action Date: 25 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-25
Documents
Second filing of confirmation statement with made up date
Date: 22 Feb 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-01-02
Documents
Accounts with accounts type group
Date: 11 Jan 2023
Action Date: 26 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-26
Documents
Confirmation statement with no updates
Date: 04 Jan 2023
Action Date: 02 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-02
Documents
Notification of a person with significant control
Date: 02 Aug 2022
Action Date: 21 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-07-21
Psc name: Supernova Uk Bidco Limited
Documents
Cessation of a person with significant control
Date: 02 Aug 2022
Action Date: 21 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-07-21
Psc name: Aly Hassanali Moleaina Janmohamed
Documents
Change account reference date company previous extended
Date: 28 Jul 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA01
Made up date: 2022-03-31
New date: 2022-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jul 2022
Action Date: 21 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093717490003
Charge creation date: 2022-07-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jul 2022
Action Date: 21 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093717490004
Charge creation date: 2022-07-21
Documents
Mortgage satisfy charge full
Date: 22 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093717490002
Documents
Mortgage satisfy charge full
Date: 11 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093717490001
Documents
Accounts with accounts type group
Date: 15 Mar 2022
Action Date: 04 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-04
Documents
Confirmation statement with no updates
Date: 02 Jan 2022
Action Date: 02 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-02
Documents
Accounts with accounts type group
Date: 09 Jul 2021
Action Date: 05 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-05
Documents
Confirmation statement with no updates
Date: 04 Jan 2021
Action Date: 02 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-02
Documents
Accounts with accounts type group
Date: 04 Feb 2020
Action Date: 07 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-07
Documents
Confirmation statement with no updates
Date: 02 Jan 2020
Action Date: 02 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-02
Documents
Accounts with accounts type group
Date: 09 Jan 2019
Action Date: 07 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-07
Documents
Confirmation statement with no updates
Date: 07 Jan 2019
Action Date: 02 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Feb 2018
Action Date: 26 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-01-26
Charge number: 093717490002
Documents
Confirmation statement with no updates
Date: 16 Jan 2018
Action Date: 02 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-02
Documents
Accounts with accounts type group
Date: 08 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 23 Aug 2017
Action Date: 23 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shehzad Janmohamed
Appointment date: 2017-08-23
Documents
Confirmation statement with updates
Date: 03 Jan 2017
Action Date: 02 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-02
Documents
Accounts with accounts type group
Date: 28 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change account reference date company previous extended
Date: 05 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2016
Action Date: 02 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-02
Documents
Termination director company with name termination date
Date: 09 Dec 2015
Action Date: 31 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Robert Eakin
Termination date: 2015-10-31
Documents
Termination director company with name termination date
Date: 07 Oct 2015
Action Date: 11 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Robert Eakin
Termination date: 2015-09-11
Documents
Appoint person director company with name date
Date: 07 Oct 2015
Action Date: 02 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Robert Eakin
Appointment date: 2015-10-02
Documents
Appoint person director company with name date
Date: 27 Aug 2015
Action Date: 14 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-14
Officer name: Kevin Robert Eakin
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Aug 2015
Action Date: 24 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093717490001
Charge creation date: 2015-08-24
Documents
Resolution
Date: 18 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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