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AMENICO LTD

Company number 10538159

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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)
29 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
01 Nov 2023 PSC04 Change of details for Mr Christopher Nicholas Nicolaou as a person with significant control on 1 September 2023
31 Oct 2023 PSC04 Change of details for Mr Christopher Nicholas Nicolaou as a person with significant control on 1 October 2023
31 Oct 2023 CH01 Director's details changed for Mr Christopher Nicholas Nicolaou on 1 September 2023
31 Oct 2023 PSC04 Change of details for Mr Christopher Nicholas Nicolaou as a person with significant control on 1 September 2023
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Jun 2023 MR01 Registration of charge 105381590002, created on 28 June 2023
21 Jun 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
21 Jun 2023 AD01 Registered office address changed from 35 Grafton Way London W1T 5DB England to 24 Mount Pleasant Barnet EN4 9HH on 21 June 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 May 2022 MR01 Registration of charge 105381590001, created on 18 May 2022
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
31 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with updates
16 Jun 2020 TM01 Termination of appointment of Nicholas Nicolaou as a director on 16 June 2020
16 Jun 2020 PSC04 Change of details for Mr Christopher Nicholas Nicolaou as a person with significant control on 16 June 2020
16 Jun 2020 PSC07 Cessation of Nicholas Nicolaou as a person with significant control on 16 June 2020
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
20 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
23 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted