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AMCK MODELS LIMITED

Company number 06668215

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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)
18 Apr 2024 AA Accounts for a dormant company made up to 31 August 2023
02 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with updates
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
24 Mar 2023 AA Accounts for a dormant company made up to 31 August 2022
01 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
06 Sep 2021 AA Accounts for a dormant company made up to 31 August 2021
06 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
11 Jan 2021 AA Accounts for a dormant company made up to 31 August 2020
17 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
05 Sep 2019 AA Accounts for a dormant company made up to 31 August 2019
06 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
17 Oct 2018 AA Accounts for a dormant company made up to 31 August 2018
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
24 Jul 2018 PSC04 Change of details for Mr Paolo Pecoraro as a person with significant control on 11 April 2018
24 Jul 2018 PSC04 Change of details for Mrs Aicha Alicia Mckenzie as a person with significant control on 11 April 2018
11 Apr 2018 AA Accounts for a dormant company made up to 31 August 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
09 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
09 Aug 2017 TM02 Termination of appointment of Francis Marie Schwadlak-Muller as a secretary on 21 September 2016
01 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
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
08 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
04 Jul 2016 AA Accounts for a dormant company made up to 31 August 2015
13 Oct 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2