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 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Sep 2023 |
CH01 |
Director's details changed for Mr. Luca Cartechini on 1 July 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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12 May 2023 |
MR04 |
Satisfaction of charge SC5159180001 in full
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12 May 2023 |
MR04 |
Satisfaction of charge SC5159180002 in full
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05 May 2023 |
MR01 |
Registration of charge SC5159180003, created on 4 May 2023
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03 May 2023 |
MA |
Memorandum and Articles of Association
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03 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2023 |
PSC07 |
Cessation of Shop Circle Ltd as a person with significant control on 7 March 2023
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06 Feb 2023 |
RP04PSC04 |
Second filing to change the details of Mr Tomasz Sadowski as a person with significant control
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06 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 September 2016
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06 Feb 2023 |
RP04PSC07 |
Second filing for the cessation of Daniel Tsvetkov as a person with significant control
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06 Feb 2023 |
RP04PSC07 |
Second filing for the cessation of Tomasz Sadowski as a person with significant control
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24 Jan 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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18 Jan 2023 |
PSC02 |
Notification of Shop Circle Ltd as a person with significant control on 1 July 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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09 Jan 2023 |
PSC02 |
Notification of Shop Circle Holdings Ltd as a person with significant control on 31 December 2022
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09 Jan 2023 |
PSC07 |
Cessation of Shop Circle as a person with significant control on 31 December 2022
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10 Nov 2022 |
MR01 |
Registration of charge SC5159180001, created on 8 November 2022
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10 Nov 2022 |
MR01 |
Registration of charge SC5159180002, created on 8 November 2022
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20 Oct 2022 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 19 October 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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