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SCHERDEN LTD

Company number 11980094

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jul 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Apr 2024	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)
25 Jul 2023	TM01	Termination of appointment of Vittorio Ruggiero as a director on 24 July 2023	View PDF Termination of appointment of Vittorio Ruggiero as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AP01	Appointment of Mr Rodolfo Mostardi as a director on 24 July 2023	View PDF Appointment of Mr Rodolfo Mostardi as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	PSC01	Notification of Ferdinando Ruggiero as a person with significant control on 20 July 2023	View PDF Notification of Ferdinando Ruggiero as a person with significant control on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	PSC07	Cessation of Vittorio Ruggiero as a person with significant control on 20 July 2023	View PDF Cessation of Vittorio Ruggiero as a person with significant control on 20 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	PSC04	Change of details for Mr Veronika Josefa Altenberger as a person with significant control on 2 May 2023	View PDF Change of details for Mr Veronika Josefa Altenberger as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	TM01	Termination of appointment of Gabriele Fanciulli as a director on 24 April 2023	View PDF Termination of appointment of Gabriele Fanciulli as a director on 24 April 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Feb 2023	CH01	Director's details changed for Mr Gabriele Fanciulli on 1 December 2022	View PDF Director's details changed for Mr Gabriele Fanciulli on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jan 2022	AD01	Registered office address changed from C/O Winston Group Fairchild House Redbourne Avenue London N3 2BP to Flat 4 24 Hornton Street London W8 4NR on 17 January 2022	View PDF Registered office address changed from C/O Winston Group Fairchild House Redbourne Avenue London N3 2BP to Flat 4 24 Hornton Street London W8 4NR on 17 January 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2021	CS01	Confirmation statement made on 6 May 2021 with updates	View PDF Confirmation statement made on 6 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	CH01	Director's details changed for Mr. Gabriele Fanciulli on 4 March 2021	View PDF Director's details changed for Mr. Gabriele Fanciulli on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AD01	Registered office address changed from 27a Pembridge Villas Pembridge Villas London W11 3EP England to C/O Winston Group Fairchild House Redbourne Avenue London N3 2BP on 16 March 2021	View PDF Registered office address changed from 27a Pembridge Villas Pembridge Villas London W11 3EP England to C/O Winston Group Fairchild House Redbourne Avenue London N3 2BP on 16 March 2021 - link opens in a new window - 1 page (1 page)
31 Jul 2020	AP01	Appointment of Mr. Gabriele Fanciulli as a director on 21 May 2020	View PDF Appointment of Mr. Gabriele Fanciulli as a director on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	CS01	Confirmation statement made on 6 May 2020 with no updates	View PDF Confirmation statement made on 6 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-07 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-07 GBP .1 - link opens in a new window - 12 pages (12 pages)

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SCHERDEN LTD

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