SUPERMARKET INCOME INVESTMENTS UK (NO12) LIMITED

12386174
3RD FLOOR 10 BISHOPS SQUARE LONDON ENGLAND E1 6EG

Documents

Documents
Date Category Description Pages
18 Feb 2025 officers Appointment of corporate secretary (Atrato Partners Limited) 2 Buy now
18 Feb 2025 officers Termination of appointment of secretary (Hanway Advisory Limited) 1 Buy now
18 Feb 2025 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Feb 2025 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2024 officers Change of particulars for corporate secretary (Hanway Advisory Limited) 1 Buy now
09 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Apr 2024 accounts Annual Accounts 17 Buy now
16 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
07 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 30 Buy now
07 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2023 officers Termination of appointment of secretary (Jtc (Uk) Limited) 1 Buy now
05 May 2023 officers Appointment of corporate secretary (Hanway Advisory Limited) 2 Buy now
05 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Apr 2023 accounts Annual Accounts 17 Buy now
05 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 32 Buy now
05 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
05 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Aug 2022 resolution Resolution 1 Buy now
09 Aug 2022 incorporation Memorandum Articles 21 Buy now
17 Jun 2022 capital Statement of capital (Section 108) 5 Buy now
17 Jun 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Jun 2022 insolvency Solvency Statement dated 08/06/22 1 Buy now
17 Jun 2022 resolution Resolution 4 Buy now
16 Jun 2022 capital Return of Allotment of shares 3 Buy now
26 May 2022 capital Statement of capital (Section 108) 5 Buy now
26 May 2022 insolvency Solvency Statement dated 06/05/22 1 Buy now
26 May 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 May 2022 resolution Resolution 4 Buy now
24 May 2022 capital Return of Allotment of shares 3 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 accounts Annual Accounts 20 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Aug 2020 resolution Resolution 4 Buy now
12 Aug 2020 incorporation Memorandum Articles 20 Buy now
05 Aug 2020 mortgage Registration of a charge 60 Buy now
17 Feb 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Feb 2020 capital Statement of capital (Section 108) 5 Buy now
17 Feb 2020 insolvency Solvency Statement dated 15/02/20 1 Buy now
17 Feb 2020 resolution Resolution 1 Buy now
09 Jan 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Jan 2020 incorporation Incorporation Company 11 Buy now