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SUPERMARKET INCOME INVESTMENTS UK (NO25) LIMITED

Company number 13065920

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
07 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
07 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
07 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
12 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
15 Oct 2023 MR04 Satisfaction of charge 130659200001 in full
15 Oct 2023 MR04 Satisfaction of charge 130659200002 in full
05 May 2023 AP04 Appointment of Hanway Advisory Limited as a secretary on 5 May 2023
05 May 2023 TM02 Termination of appointment of Jtc (Uk) Limited as a secretary on 5 May 2023
05 May 2023 PSC05 Change of details for Supermarket Income Investments Uk (Midco6) Limited as a person with significant control on 5 May 2023
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
04 Apr 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
04 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
04 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
04 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
05 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
05 Dec 2022 PSC05 Change of details for Supermarket Income Investments (Midco6) Uk Limited as a person with significant control on 6 December 2020
04 Oct 2022 SH19 Statement of capital on 4 October 2022
  • GBP 3
04 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 20/09/2022
04 Oct 2022 CAP-SS Solvency Statement dated 20/09/22
04 Oct 2022 SH20 Statement by Directors
03 Oct 2022 SH01 Statement of capital following an allotment of shares on 20 September 2022
  • GBP 3
09 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company businss 02/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2022 MA Memorandum and Articles of Association
19 Jan 2022 AA Full accounts made up to 30 June 2021