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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07 Jul 2022 |
AD01 |
Registered office address changed from Flat 6/18, 220 Wallace Street Glasgow G5 8AL Scotland to Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 7 July 2022
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04 Jul 2022 |
PSC02 |
Notification of Shop Circle as a person with significant control on 1 July 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr. Luca Cartechini as a director on 1 July 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr. Gian Maria Gramondi as a director on 1 July 2022
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01 Jul 2022 |
TM02 |
Termination of appointment of Stefan Raue as a secretary on 1 July 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Tomasz Sadowski as a director on 1 July 2022
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01 Jul 2022 |
PSC07 |
Cessation of Tomasz Sadowski as a person with significant control on 1 July 2022
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ANNOTATION
Second Filing The information on the form PSC07 has been replaced by a second filing on 06/02/2023
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Jun 2022 |
MA |
Memorandum and Articles of Association
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Dec 2021 |
SH02 |
Sub-division of shares on 29 November 2021
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23 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivision of shares - 200 ordinary shares of £0.01 be divided into 20,000 ordinary shares of £0.0001. 29/11/2021
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RES10 ‐
Resolution of allotment of securities
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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25 Jun 2021 |
PSC04 |
Change of details for Mr Tomasz Sadowski as a person with significant control on 25 June 2021
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ANNOTATION
Second Filing The information on the form PSC04 has been replaced by a second filing on 06/02/2023
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05 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Jan 2021 |
AP03 |
Appointment of Mr Stefan Raue as a secretary on 27 November 2020
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07 Dec 2020 |
SH02 |
Sub-division of shares on 1 December 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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04 May 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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28 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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02 Apr 2019 |
AA |
Micro company accounts made up to 30 September 2018
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28 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with no updates
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04 Jan 2018 |
AA |
Micro company accounts made up to 30 September 2017
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05 Oct 2017 |
CS01 |
Confirmation statement made on 17 September 2017 with updates
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