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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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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05 May 2023 |
AP04 |
Appointment of Hanway Advisory Limited as a secretary on 5 May 2023
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05 May 2023 |
PSC05 |
Change of details for Supermarket Income Investments Uk Limited as a person with significant control on 5 May 2023
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05 May 2023 |
AD01 |
Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to 1 King William Street London EC4N 7AF on 5 May 2023
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08 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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09 Aug 2022 |
MA |
Memorandum and Articles of Association
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: section 239 of the companies act 2006 any past actions by the sole director be ratified 02/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2022 |
AA |
Full accounts made up to 30 June 2021
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20 Oct 2021 |
AA01 |
Previous accounting period shortened from 13 November 2021 to 30 June 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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18 Aug 2021 |
AA |
Full accounts made up to 13 November 2020
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11 May 2021 |
SH20 |
Statement by Directors
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11 May 2021 |
SH19 |
Statement of capital on 11 May 2021
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11 May 2021 |
CAP-SS |
Solvency Statement dated 27/04/21
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11 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 27/04/2021
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11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2021
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23 Dec 2020 |
MR01 |
Registration of charge 034367540003, created on 21 December 2020
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08 Dec 2020 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 4 December 2020
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27 Nov 2020 |
MA |
Memorandum and Articles of Association
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27 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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