SCHEME ONE LTD

Company Documents

DateDescription
08/10/248 October 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 Final Gazette dissolved via voluntary strike-off

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23/07/2423 July 2024 First Gazette notice for voluntary strike-off

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15/07/2415 July 2024 Application to strike the company off the register

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-10-31

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13/11/2313 November 2023 Registered office address changed from Office G29B 1 Burwood Place London W2 2UT England to 31 Gloucester Place London W1U 8JR on 2023-11-13

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-06-17 with no updates

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22/02/2322 February 2023 Notification of Andrea Da Costa Borba Michelena as a person with significant control on 2023-02-22

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22/02/2322 February 2023 Change of details for Mr Cristiano Rosito Michelena as a person with significant control on 2023-02-22

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24/11/2224 November 2022 Micro company accounts made up to 2022-10-31

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02/11/222 November 2022 Registered office address changed from 31 Gloucester Place Basement Flat London W1U 8JR England to Office G29B 1 Burwood Place London W2 2UT on 2022-11-02

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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23/12/2123 December 2021 Compulsory strike-off action has been discontinued

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23/12/2123 December 2021 Compulsory strike-off action has been discontinued

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22/12/2122 December 2021 Confirmation statement made on 2021-09-30 with no updates

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21/12/2121 December 2021 First Gazette notice for compulsory strike-off

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21/12/2121 December 2021 First Gazette notice for compulsory strike-off

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21/12/2121 December 2021 Registered office address changed from 306 Bank Studios 23 Park Royal Road London NW10 7JH United Kingdom to 31 Gloucester Place Basement Flat London W1U 8JR on 2021-12-21

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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01/10/201 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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