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SHINE AUSTRALIA ONE LTD

Company number 12536428

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 May 2024	CH01	Director's details changed for Mr Craig Michael Copeland on 7 May 2024	View PDF Director's details changed for Mr Craig Michael Copeland on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	CH01	Director's details changed for Mr Justin Brian Passfield on 7 May 2024	View PDF Director's details changed for Mr Justin Brian Passfield on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 7 May 2024	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 7 May 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jul 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 9 pages (9 pages)
04 Jul 2022	PSC02	Notification of Canigou Capital Ltd as a person with significant control on 30 April 2021	View PDF Notification of Canigou Capital Ltd as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 May 2022	AD01	Registered office address changed from The Leadenhall Building Leadenhall Street London EC3V 4AB England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 11 May 2022	View PDF Registered office address changed from The Leadenhall Building Leadenhall Street London EC3V 4AB England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 11 May 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Mar 2022	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2021	CS01	Confirmation statement made on 25 March 2021 with updates	View PDF Confirmation statement made on 25 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 209.63511	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 209.63511 - link opens in a new window - 4 pages (4 pages)
20 May 2020	AP01	Appointment of Mr Craig Michael Copeland as a director on 7 May 2020	View PDF Appointment of Mr Craig Michael Copeland as a director on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SHINE AUSTRALIA ONE LTD

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