Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Apr 2026 |
AA |
Full accounts made up to 30 June 2025
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29 Oct 2025 |
AP04 |
Appointment of Sgh Company Secretaries Limited as a secretary on 15 October 2025
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29 Oct 2025 |
TM02 |
Termination of appointment of Hafren Advisory Limited as a secretary on 15 October 2025
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15 Oct 2025 |
AD01 |
Registered office address changed from 3rd Floor 10 Bishops Square London E1 6EG England to Level 19, the Shard 32 London Bridge Street London SE1 9SG on 15 October 2025
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06 Oct 2025 |
CH01 |
Director's details changed for Mr Michael Graham Perkins on 6 August 2025
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29 Sep 2025 |
CS01 |
Confirmation statement made on 19 September 2025 with no updates
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19 Jun 2025 |
TM01 |
Termination of appointment of Jonathan Martin Austen as a director on 13 June 2025
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18 Jun 2025 |
AP01 |
Appointment of Mr Robert Henry Abraham as a director on 13 June 2025
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18 Jun 2025 |
AP01 |
Appointment of Mr Michael Graham Perkins as a director on 13 June 2025
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02 Jun 2025 |
TM02 |
Termination of appointment of Atrato Partners Limited as a secretary on 29 May 2025
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02 Jun 2025 |
AP04 |
Appointment of Hafren Advisory Limited as a secretary on 29 May 2025
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27 Mar 2025 |
AA |
Full accounts made up to 30 June 2024
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20 Feb 2025 |
PSC05 |
Change of details for Supermarket Income Investments Uk Limited as a person with significant control on 17 February 2025
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18 Feb 2025 |
AP04 |
Appointment of Atrato Partners Limited as a secretary on 17 February 2025
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18 Feb 2025 |
TM02 |
Termination of appointment of Hanway Advisory Limited as a secretary on 16 February 2025
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18 Feb 2025 |
AD01 |
Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 3rd Floor 10 Bishops Square London E1 6EG on 18 February 2025
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03 Oct 2024 |
CH04 |
Secretary's details changed for Hanway Advisory Limited on 3 October 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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09 Jul 2024 |
PSC05 |
Change of details for Supermarket Income Investments Uk Limited as a person with significant control on 1 July 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 8 July 2024
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23 Apr 2024 |
MR01 |
Registration of charge 034367540005, created on 22 April 2024
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12 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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15 Sep 2023 |
MR01 |
Registration of charge 034367540004, created on 14 September 2023
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05 May 2023 |
TM02 |
Termination of appointment of Jtc (Uk) Limited as a secretary on 5 May 2023
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