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20 Jan 2026
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20 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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20 Jan 2026
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20 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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20 Jan 2026
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20 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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13 Jan 2026
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13 Jan 2026
Confirmation statement made on 16 December 2025 with no updates
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10 Jan 2026
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10 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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10 Jan 2026
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10 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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23 Apr 2025
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23 Apr 2025
Director's details changed for Mr. Luca Cartechini on 1 October 2024
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23 Dec 2024
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23 Dec 2024
Confirmation statement made on 16 December 2024 with no updates
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18 Dec 2023
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18 Dec 2023
Confirmation statement made on 16 December 2023 with updates
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01 Sep 2023
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01 Sep 2023
Director's details changed for Mr. Luca Cartechini on 1 July 2022
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01 Sep 2023
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01 Sep 2023
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
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12 May 2023
Satisfaction of charge SC5159180001 in full
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12 May 2023
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12 May 2023
Satisfaction of charge SC5159180002 in full
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05 May 2023
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05 May 2023
Registration of charge SC5159180003, created on 4 May 2023
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03 May 2023
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03 May 2023
Memorandum and Articles of Association
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03 May 2023
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03 May 2023
Resolutions
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23 Mar 2023
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23 Mar 2023
Cessation of Shop Circle Ltd as a person with significant control on 7 March 2023
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06 Feb 2023
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06 Feb 2023
Second filing to change the details of Mr Tomasz Sadowski as a person with significant control
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06 Feb 2023
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06 Feb 2023
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06 Feb 2023
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06 Feb 2023
Second filing for the cessation of Daniel Tsvetkov as a person with significant control
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06 Feb 2023
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06 Feb 2023
Second filing for the cessation of Tomasz Sadowski as a person with significant control
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24 Jan 2023
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24 Jan 2023
Previous accounting period extended from 30 September 2022 to 31 December 2022
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