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AMCK MANAGEMENT LIMITED

Company number 05554827

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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)
13 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
08 Sep 2023 CH01 Director's details changed for Mrs Aicha Alicia Mckenzie on 5 September 2023
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
20 Jun 2023 AD01 Registered office address changed from Studio 2, 329 Latimer Road London W10 6RA England to Soho Works, 2 Television Centre 101 Wood Lane London W12 7FR on 20 June 2023
14 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
06 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
27 May 2021 MR01 Registration of charge 055548270001, created on 11 May 2021
24 Nov 2020 AA Total exemption full accounts made up to 30 September 2019
02 Oct 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
23 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
30 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
24 Oct 2018 AAMD Amended total exemption full accounts made up to 30 September 2017
14 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
29 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
11 Apr 2018 AD01 Registered office address changed from 125 Westbourne Studios 242 Acklam Road London W10 5JJ to Studio 2, 329 Latimer Road London W10 6RA on 11 April 2018
20 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
20 Sep 2017 PSC01 Notification of Aicha Alicia Mckenzie as a person with significant control on 6 September 2016
20 Sep 2017 TM02 Termination of appointment of Francis Marie Schwadlak Muller as a secretary on 21 September 2016
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Nov 2016 AAMD Amended total exemption small company accounts made up to 30 September 2015
19 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
25 Aug 2016 CH01 Director's details changed for Mr Paolo Pecoraro on 25 August 2016
25 Aug 2016 CH01 Director's details changed for Mrs Aicha Alicia Mckenzie on 25 August 2016