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AMF FASHION AGENCY PTY LTD

Company number 07240626

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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)
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
20 Jul 2023 CERTNM Company name changed amf showroom pty LTD\certificate issued on 20/07/23
  • RES15 ‐ Change company name resolution on 2023-07-03
20 Jul 2023 CONNOT Change of name notice
12 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
08 Jun 2022 AD01 Registered office address changed from Second Floor 123 Aldersgate Street London EC1A 4JQ United Kingdom to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 8 June 2022
17 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
28 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
29 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
13 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
13 May 2020 PSC04 Change of details for Mr Anthony Flamos as a person with significant control on 30 April 2020
13 May 2020 CH01 Director's details changed for Mr Antonios Matthew Flamos on 30 April 2020
13 May 2020 CH01 Director's details changed for Mr Anthony Matthew Flamos on 30 April 2020
12 May 2020 CH01 Director's details changed for Antonios Matthew Flamos on 30 April 2020
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
15 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-01
19 Nov 2019 CH01 Director's details changed for Antonios Matthew Flamos on 19 November 2019
16 Jul 2019 AD01 Registered office address changed from Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR England to Second Floor 123 Aldersgate Street London EC1A 4JQ on 16 July 2019
05 Jun 2019 CS01 Confirmation statement made on 30 April 2019 with updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
24 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
20 Feb 2018 AD01 Registered office address changed from C/O Maurice J. Bushell & Co Third Floor 120 Moorgate London EC2M 6UR to Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR on 20 February 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
19 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates