AMKEZ 1 LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Micro company accounts made up to 2024-10-31

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03/01/253 January 2025 Registered office address changed from 126 East Ferry Road London E14 3PF England to 126 East Ferry Road London E14 9FP on 2025-01-03

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18/11/2418 November 2024 Termination of appointment of Ryszard Piotr Sokol as a director on 2024-11-01

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18/11/2418 November 2024 Appointment of Mr Liam Paul as a director on 2024-11-01

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18/11/2418 November 2024 Cessation of Ryszard Piotr Sokol as a person with significant control on 2024-11-01

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07/11/247 November 2024 Confirmation statement made on 2024-11-07 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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28/08/2428 August 2024 Registered office address changed from 6th Floor, International House 223 Regent Street Mayfair London W1B 2QD United Kingdom to 126 East Ferry Road London E14 3PF on 2024-08-28

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31/07/2431 July 2024 Micro company accounts made up to 2023-10-31

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08/11/238 November 2023 Confirmation statement made on 2023-11-08 with updates

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08/11/238 November 2023 Micro company accounts made up to 2022-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/10/2328 October 2023 Compulsory strike-off action has been discontinued

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28/10/2328 October 2023 Compulsory strike-off action has been discontinued

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25/10/2325 October 2023 Confirmation statement made on 2023-10-20 with no updates

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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07/11/227 November 2022 Confirmation statement made on 2022-10-20 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/10/2218 October 2022 Compulsory strike-off action has been discontinued

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18/10/2218 October 2022 Compulsory strike-off action has been discontinued

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16/10/2216 October 2022 Micro company accounts made up to 2021-10-31

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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12/01/2212 January 2022 Compulsory strike-off action has been discontinued

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12/01/2212 January 2022 Compulsory strike-off action has been discontinued

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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06/01/226 January 2022 Confirmation statement made on 2021-10-20 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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24/09/2124 September 2021 Compulsory strike-off action has been discontinued

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24/09/2124 September 2021 Compulsory strike-off action has been discontinued

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23/09/2123 September 2021 Cessation of Zenon Oscenda as a person with significant control on 2021-09-23

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23/09/2123 September 2021 Termination of appointment of Zenon Oscenda as a director on 2021-09-23

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23/09/2123 September 2021 Accounts for a dormant company made up to 2020-10-31

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23/09/2123 September 2021 Notification of Ryszard Piotr Sokol as a person with significant control on 2021-09-23

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23/09/2123 September 2021 Appointment of Mr Ryszard Piotr Sokol as a director on 2021-09-23

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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21/10/1921 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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