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Company number 01610133

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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)
29 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
21 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
11 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	PSC05	Change of details for Mister Men Limited as a person with significant control on 18 June 2021	View PDF Change of details for Mister Men Limited as a person with significant control on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
06 Jul 2021	AP01	Appointment of Mr Kiyoshi Saito as a director on 18 June 2021	View PDF Appointment of Mr Kiyoshi Saito as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AD01	Registered office address changed from Unit 3/4 70 Weston Street London SE1 3QH to Unit 321 Parkshot House 5 Kew Road London TW9 2PR on 6 July 2021	View PDF Registered office address changed from Unit 3/4 70 Weston Street London SE1 3QH to Unit 321 Parkshot House 5 Kew Road London TW9 2PR on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Jul 2021	TM01	Termination of appointment of Jiro Kishimura as a director on 18 June 2021	View PDF Termination of appointment of Jiro Kishimura as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
13 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
24 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 24 October 2019	View PDF Withdrawal of a person with significant control statement on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	View PDF Confirmation statement made on 6 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
05 Dec 2018	TM01	Termination of appointment of Ronald Denecke as a director on 25 July 2018	View PDF Termination of appointment of Ronald Denecke as a director on 25 July 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	View PDF Confirmation statement made on 6 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
20 Oct 2017	PSC02	Notification of Mister Men Limited as a person with significant control on 6 April 2016	View PDF Notification of Mister Men Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	View PDF Confirmation statement made on 6 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
02 Oct 2017	TM01	Termination of appointment of Sandrine Valerie Ginette De Raspide as a director on 20 June 2017	View PDF Termination of appointment of Sandrine Valerie Ginette De Raspide as a director on 20 June 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2016	CS01	Confirmation statement made on 6 October 2016 with updates	View PDF Confirmation statement made on 6 October 2016 with updates - link opens in a new window - 5 pages (5 pages)

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