SCHEME ONE LTD
Company number 12919015 · Monitor this company
21 filings
| Date | Filing | |
|---|---|---|
| 8 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 8 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Jul 2024 | Application to strike the company off the register · 1 page | View document |
| 21 Feb 2024 | Total exemption full accounts made up to 2023-10-31 · 6 pages | View document |
| 13 Nov 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 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 17 Jul 2023 | Confirmation statement made on 2023-06-17 with no updates · 3 pages | View document |
| 22 Feb 2023 | Notification of Andrea Da Costa Borba Michelena as a person with significant control on 2023-02-22 · 2 pages | View document |
| 22 Feb 2023 | Change of details for Mr Cristiano Rosito Michelena as a person with significant control on 2023-02-22 · 2 pages | View document |
| 24 Nov 2022 | Micro company accounts made up to 2022-10-31 · 6 pages | View document |
| 2 Nov 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 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 23 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 23 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 21 Dec 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 Dec 2021 | First Gazette notice for compulsory strike-off | View document |
| 21 Dec 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 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 1 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |