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SCHEME ONE LTD

Company number 12919015

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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)
08 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Feb 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Nov 2023	AD01	Registered office address changed from Office G29B 1 Burwood Place London W2 2UT England to 31 Gloucester Place London W1U 8JR on 13 November 2023	View PDF Registered office address changed from Office G29B 1 Burwood Place London W2 2UT England to 31 Gloucester Place London W1U 8JR on 13 November 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	PSC01	Notification of Andrea Da Costa Borba Michelena as a person with significant control on 22 February 2023	View PDF Notification of Andrea Da Costa Borba Michelena as a person with significant control on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	PSC04	Change of details for Mr Cristiano Rosito Michelena as a person with significant control on 22 February 2023	View PDF Change of details for Mr Cristiano Rosito Michelena as a person with significant control on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Nov 2022	AD01	Registered office address changed from 31 Gloucester Place Basement Flat London W1U 8JR England to Office G29B 1 Burwood Place London W2 2UT on 2 November 2022	View PDF Registered office address changed from 31 Gloucester Place Basement Flat London W1U 8JR England to Office G29B 1 Burwood Place London W2 2UT on 2 November 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2022	AP01	Appointment of Mrs Andrea Da Costa Borba Michelena as a director on 17 June 2022	View PDF Appointment of Mrs Andrea Da Costa Borba Michelena as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Dec 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AD01	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 21 December 2021	View PDF 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 21 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	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)
01 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-01 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-01 GBP 10 - link opens in a new window - 10 pages (10 pages)

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