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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Sep 2024 |
AD01 |
Registered office address changed from PO Box 4385 13607798 - Companies House Default Address Cardiff CF14 8LH to One Kingdom Street Paddington Central London W2 6BD on 18 September 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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23 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Mar 2024 |
RP05 |
Registered office address changed to PO Box 4385, 13607798 - Companies House Default Address, Cardiff, CF14 8LH on 11 March 2024
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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04 Sep 2023 |
PSC05 |
Change of details for Shop Circle Holdings Ltd as a person with significant control on 1 September 2023
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01 Sep 2023 |
CH01 |
Director's details changed for Mr. Luca Cartechini on 18 January 2022
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01 Sep 2023 |
PSC05 |
Change of details for Shop Circle Holdings Ltd as a person with significant control on 1 September 2023
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01 Sep 2023 |
AD01 |
Registered office address changed from 29 Farm Street London W1J 5RL United Kingdom to One Kingdom Street Paddington Central London W2 6BD on 1 September 2023
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12 May 2023 |
MR04 |
Satisfaction of charge 136077980001 in full
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12 Jan 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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20 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
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20 Oct 2022 |
AD02 |
Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
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19 Oct 2022 |
PSC05 |
Change of details for Shop Circle Holdings Ltd as a person with significant control on 8 September 2022
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19 Oct 2022 |
PSC05 |
Change of details for Shop Circle Holdings Ltd as a person with significant control on 22 December 2021
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19 Oct 2022 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 19 October 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from Northcliffe House Young Street London W8 5EH United Kingdom to 29 Farm Street London W1J 5RL on 10 October 2022
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17 Aug 2022 |
MA |
Memorandum and Articles of Association
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2022 |
MR01 |
Registration of charge 136077980001, created on 3 August 2022
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29 Dec 2021 |
AD01 |
Registered office address changed from 9 Pound Lane Godalming Surrey GU7 1BX England to Northcliffe House Young Street London W8 5EH on 29 December 2021
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