London
EC4N 7AF
Secretary Name | Hanway Advisory Limited (Corporation) |
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Status | Current |
Appointed | 05 May 2023(2 years, 4 months after company formation) |
Appointment Duration | 11 months, 2 weeks |
Correspondence Address | 1 King William Street London EC4N 7AF |
Secretary Name | JTC (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 2020(same day as company formation) |
Correspondence Address | The Scalpel 18th Floor, 52 Lime Street London EC3M 7AF |
Registered Address | 1 King William Street London EC4N 7AF |
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Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 30 June |
Latest Return | 5 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 19 December 2024 (8 months from now) |
4 January 2022 | Delivered on: 6 January 2022 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Land and buildings known as the peel centre, elm high road, wisbech registered with freehold absolute title under title number NK85465. Outstanding |
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25 February 2021 | Delivered on: 12 March 2021 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: The freehold land and buildings known as the peel centre, elm high road, wisbech registered at the land registry with title number NK85465. Outstanding |
12 December 2023 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
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15 October 2023 | Satisfaction of charge 130659200002 in full (1 page) |
15 October 2023 | Satisfaction of charge 130659200001 in full (1 page) |
5 May 2023 | Termination of appointment of Jtc (Uk) Limited as a secretary on 5 May 2023 (1 page) |
5 May 2023 | 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 (1 page) |
5 May 2023 | Appointment of Hanway Advisory Limited as a secretary on 5 May 2023 (2 pages) |
5 May 2023 | Change of details for Supermarket Income Investments Uk (Midco6) Limited as a person with significant control on 5 May 2023 (2 pages) |
4 April 2023 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages) |
4 April 2023 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page) |
4 April 2023 | Audit exemption subsidiary accounts made up to 30 June 2022 (18 pages) |
4 April 2023 | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (30 pages) |
5 December 2022 | Change of details for Supermarket Income Investments (Midco6) Uk Limited as a person with significant control on 6 December 2020 (2 pages) |
5 December 2022 | Confirmation statement made on 5 December 2022 with updates (4 pages) |
4 October 2022 | Solvency Statement dated 20/09/22 (1 page) |
4 October 2022 | Statement by Directors (1 page) |
4 October 2022 | Statement of capital on 4 October 2022
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4 October 2022 | Resolutions
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3 October 2022 | Statement of capital following an allotment of shares on 20 September 2022
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9 August 2022 | Resolutions
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9 August 2022 | Memorandum and Articles of Association (21 pages) |
19 January 2022 | Full accounts made up to 30 June 2021 (19 pages) |
6 January 2022 | Registration of charge 130659200002, created on 4 January 2022 (83 pages) |
17 December 2021 | Confirmation statement made on 5 December 2021 with updates (4 pages) |
15 April 2021 | Current accounting period shortened from 31 December 2021 to 30 June 2021 (1 page) |
25 March 2021 | Resolutions
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25 March 2021 | Statement by Directors (1 page) |
25 March 2021 | Statement of capital on 25 March 2021
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25 March 2021 | Solvency Statement dated 25/01/21 (1 page) |
12 March 2021 | Registration of charge 130659200001, created on 25 February 2021 (19 pages) |
9 March 2021 | Memorandum and Articles of Association (20 pages) |
9 March 2021 | Resolutions
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27 January 2021 | Statement of capital following an allotment of shares on 25 January 2021
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6 December 2020 | Incorporation Statement of capital on 2020-12-06
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