SCENARIO TWO LIMITED

Company number 10253954 ·

Active

72 filings

Date Filing
5 Aug 2026 Registered office address changed from Hudson House 8 Tavistock Street London WC2E 7PP England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2026-08-05 · 1 page View document
9 Jul 2026 Confirmation statement made on 2026-06-27 with no updates · 3 pages View document
9 Jul 2026 RP01AP01 · 3 pages View document
22 Dec 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
17 Sep 2025 Compulsory strike-off action has been discontinued · 1 page View document
17 Sep 2025 Compulsory strike-off action has been discontinued View document
17 Sep 2025 Compulsory strike-off action has been discontinued · 1 page View document
16 Sep 2025 First Gazette notice for compulsory strike-off · 1 page View document
16 Sep 2025 First Gazette notice for compulsory strike-off View document
12 Sep 2025 Second filing of Confirmation Statement dated 2024-06-27 · 4 pages View document
11 Sep 2025 Confirmation statement made on 2025-06-27 with no updates · 3 pages View document
11 Sep 2025 Statement of capital following an allotment of shares on 2023-10-10 · 3 pages View document
11 Sep 2025 Statement of capital following an allotment of shares on 2024-03-05 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Dec 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
11 Jul 2024 Confirmation statement made on 2024-06-27 with no updates · 3 pages View document
7 May 2024 Second filing of a statement of capital following an allotment of shares on 2019-06-13 · 4 pages View document
7 May 2024 Second filing of a statement of capital following an allotment of shares on 2019-02-11 · 4 pages View document
1 May 2024 Notification of a person with significant control statement · 2 pages View document
30 Apr 2024 Cessation of Myra Ventures Ltd as a person with significant control on 2021-11-09 · 1 page View document
30 Apr 2024 Cessation of John Edward Berry as a person with significant control on 2021-11-09 · 1 page View document
30 Apr 2024 Statement of capital following an allotment of shares on 2017-06-01 · 3 pages View document
30 Apr 2024 Cessation of Anthony William Lilley as a person with significant control on 2021-11-09 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
28 Jun 2023 Confirmation statement made on 2023-06-27 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Dec 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
4 May 2022 Micro company accounts made up to 2020-12-31 · 5 pages View document
7 Feb 2022 Current accounting period shortened from 2021-06-28 to 2020-12-31 · 3 pages View document
12 Jan 2022 Change of share class name or designation · 2 pages View document
10 Jan 2022 Appointment of Mr Daniel Nicholas Cohen as a director on 2021-11-09 · 2 pages View document
6 Jan 2022 Resolutions · 4 pages View document
6 Jan 2022 Memorandum and Articles of Association · 35 pages View document
6 Jan 2022 Resolutions View document
6 Jan 2022 Resolutions View document
6 Jan 2022 Resolutions View document
6 Jan 2022 Resolutions View document
5 Jan 2022 Statement of capital following an allotment of shares on 2021-11-09 · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Jul 2021 Confirmation statement made on 2021-06-27 with updates · 4 pages View document
25 Jun 2021 Previous accounting period shortened from 2020-06-29 to 2020-06-28 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
1 Aug 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
22 Jun 2020 PREVSHO FROM 30/06/2019 TO 29/06/2019 View document
10 Jan 2020 18/12/19 STATEMENT OF CAPITAL GBP 169 View document
7 Nov 2019 REGISTERED OFFICE CHANGED ON 07/11/2019 FROM THE LONG BARN LEWES ROAD LAUGHTON EAST SUSSEX BN8 6BQ UNITED KINGDOM View document
12 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
25 Jun 2019 13/06/19 STATEMENT OF CAPITAL GBP 156 View document
25 Jun 2019 Statement of capital following an allotment of shares on 2019-06-13 · 3 pages View document
4 Apr 2019 11/02/19 STATEMENT OF CAPITAL GBP 150 View document
4 Apr 2019 Statement of capital following an allotment of shares on 2019-02-11 · 3 pages View document
28 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
12 Dec 2018 03/12/18 STATEMENT OF CAPITAL GBP 144 View document
21 Nov 2018 19/11/18 STATEMENT OF CAPITAL GBP 131 View document
11 Jul 2018 Appointment of Mr Stephen James Nicholas William Garrett as a director on 2017-07-05 · 2 pages View document
11 Jul 2018 DIRECTOR APPOINTED MR STEPHEN JAMES NICHOLAS WILLIAM GARRETT View document
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
25 May 2018 20/04/18 STATEMENT OF CAPITAL GBP 130 View document
25 May 2018 05/07/17 STATEMENT OF CAPITAL GBP 126 View document
28 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
26 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EDWARD BERRY View document
26 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYRA VENTURES LTD View document
26 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY WILLIAM LILLEY View document
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
13 Feb 2017 COMPANY NAME CHANGED BERRY AND LILLEY LTD CERTIFICATE ISSUED ON 13/02/17 View document
28 Jun 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document