SHACO ONE TRICK HOLDING LTD.

Company number 12567735

Date	Type	Description	View / Download
20 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(12 pages)
20 May 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	(3 pages)
23 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(11 pages)
09 May 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	(3 pages)
10 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(12 pages)
05 May 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	(3 pages)
25 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages)
16 Sep 2021	TM01	Termination of appointment of Deborah Jane Anderson as a director on 13 September 2021	(1 page)
16 Sep 2021	AP01	Appointment of Arno Cruywagen as a director on 13 September 2021	(2 pages)
28 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with updates	(5 pages)
26 Mar 2021	AP01	Appointment of Mrs Lorna Fiona Richards as a director on 26 March 2021	(2 pages)
26 Mar 2021	TM01	Termination of appointment of Samantha Elaine Cowley as a director on 26 March 2021	(1 page)
23 Nov 2020	CH01	Director's details changed for Mrs Samantha Elaine Cowley on 6 November 2020	(2 pages)
29 Jun 2020	AP04	Appointment of Premium Secretaries Limited as a secretary on 29 June 2020	(2 pages)
29 Jun 2020	AP01	Appointment of Miss Deborah Jane Anderson as a director on 29 June 2020	(2 pages)
29 Jun 2020	AP01	Appointment of Mrs Samantha Elaine Cowley as a director on 29 June 2020	(2 pages)
29 Jun 2020	TM01	Termination of appointment of Espen Elshaug Oye as a director on 29 June 2020	(1 page)
29 Jun 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	(1 page)
29 Jun 2020	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 85 Great Portland Street First Floor London W1W 7LT on 29 June 2020	(1 page)
09 Jun 2020	TM01	Termination of appointment of Griffiths + Associates Advisory (Uk) Ltd as a director on 9 June 2020	(1 page)
03 Jun 2020	PSC07	Cessation of Joel Petri as a person with significant control on 3 June 2020	(1 page)
03 Jun 2020	PSC01	Notification of Espen Elshaug Oye as a person with significant control on 3 June 2020	(2 pages)
03 Jun 2020	TM01	Termination of appointment of Joel Petri as a director on 3 June 2020	(1 page)
03 Jun 2020	AP01	Appointment of Mr Espen Elshaug Oye as a director on 3 June 2020	(2 pages)
22 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-22 GBP 1	(30 pages)