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CRITERION INVESTMENTS LTD

Company number 10432344

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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)
01 Jan 2022 CS01 Confirmation statement made on 24 November 2021 with no updates
26 Sep 2021 AA Micro company accounts made up to 31 October 2020
31 Mar 2021 CS01 Confirmation statement made on 24 November 2020 with no updates
16 Nov 2020 AA Micro company accounts made up to 31 October 2019
16 Nov 2020 PSC01 Notification of Daniel Moretti as a person with significant control on 1 April 2018
21 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with updates
28 Nov 2019 PSC07 Cessation of Deirdre Austin as a person with significant control on 24 November 2019
28 Nov 2019 AA Micro company accounts made up to 31 October 2018
28 Nov 2019 TM01 Termination of appointment of Deirdre Austin as a director on 26 November 2019
09 Nov 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2019 AP01 Appointment of Mr Daniel Moretti as a director on 31 March 2019
22 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with updates
25 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
23 Sep 2018 AA Micro company accounts made up to 31 October 2017
18 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
22 Oct 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Lake House Mill Street St. Osyth Clacton-on-Sea CO16 8EN on 22 October 2017
09 Jan 2017 CH01 Director's details changed for Mrs Deirdre Austin on 8 January 2017
08 Jan 2017 TM01 Termination of appointment of Carla Marie Smart as a director on 8 January 2017
18 Oct 2016 AP01 Appointment of Mrs Carla Marie Smart as a director on 18 October 2016
18 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted