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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 | Confirmation statement made on 2025-06-24 with no updates |
| 14/04/2514 April 2025 | Micro company accounts made up to 2024-06-30 |
| 03/12/243 December 2024 | Director's details changed for Christian Duka on 2024-12-03 |
| 03/12/243 December 2024 | Change of details for Christian Duka as a person with significant control on 2024-12-03 |
| 02/11/242 November 2024 | Cessation of Edward William Griffiths as a person with significant control on 2024-11-02 |
| 02/11/242 November 2024 | Registered office address changed from 19 Torr Road London SE20 7PS United Kingdom to 48 Laker House 10 Nautical Drive London E16 2SH on 2024-11-02 |
| 02/11/242 November 2024 | Cessation of Lucie Stepankova as a person with significant control on 2024-11-02 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/04/2411 April 2024 | Micro company accounts made up to 2023-06-30 |
| 14/03/2414 March 2024 | Change of details for Christian Duka as a person with significant control on 2024-03-13 |
| 13/03/2413 March 2024 | Director's details changed for Mr Krzysztof Marek Winter on 2024-03-13 |
| 13/03/2413 March 2024 | Notification of Edward Griffiths as a person with significant control on 2024-03-13 |
| 13/03/2413 March 2024 | Appointment of Mr Edward William Griffiths as a director on 2024-03-13 |
| 13/03/2413 March 2024 | Termination of appointment of Edward William Griffiths as a secretary on 2024-03-13 |
| 13/03/2413 March 2024 | Termination of appointment of Lucie Stepankova as a secretary on 2024-03-13 |
| 13/03/2413 March 2024 | Change of details for Ms Lucie Stepankova as a person with significant control on 2024-03-13 |
| 13/03/2413 March 2024 | Appointment of Ms Lucie Stepankova as a director on 2024-03-13 |
| 13/03/2413 March 2024 | Notification of Krzysztof Marek Winter as a person with significant control on 2024-03-13 |
| 13/03/2413 March 2024 | Appointment of Mr Krzysztof Marek Winter as a director on 2024-03-13 |
| 13/03/2413 March 2024 | Change of details for Mr Krzysztof Marek Winter as a person with significant control on 2024-03-13 |
| 13/03/2413 March 2024 | Change of details for Christian Duka as a person with significant control on 2024-03-13 |
| 13/03/2413 March 2024 | Director's details changed for Christian Duka on 2024-03-13 |
| 13/03/2413 March 2024 | Director's details changed for Christian Duka on 2024-03-13 |
| 20/02/2420 February 2024 | Change of details for Mr Edward William Griffiths as a person with significant control on 2024-02-19 |
| 20/02/2420 February 2024 | Change of details for Mr Edward William Griffiths as a person with significant control on 2024-02-19 |
| 19/02/2419 February 2024 | Notification of Lucie Stepankova as a person with significant control on 2024-02-19 |
| 19/02/2419 February 2024 | Change of details for Mr Edward William Griffiths as a person with significant control on 2024-02-19 |
| 19/02/2419 February 2024 | Cessation of Edward William Griffiths as a person with significant control on 2024-02-19 |
| 15/11/2315 November 2023 | Appointment of Andrea Eszter Kerecsen as a secretary on 2023-11-15 |
| 11/10/2311 October 2023 | Termination of appointment of John Biddulph as a secretary on 2023-10-11 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/04/2313 April 2023 | Micro company accounts made up to 2022-06-30 |
| 13/04/2313 April 2023 | Director's details changed for Christian Duka on 2023-04-13 |
| 13/04/2313 April 2023 | Appointment of Dr John Biddulph as a secretary on 2023-04-13 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/02/2222 February 2022 | Micro company accounts made up to 2021-06-30 |
| 03/02/223 February 2022 | Appointment of Miss Lucie Stepankova as a secretary on 2022-01-24 |
| 27/10/2127 October 2021 | Registered office address changed from 23 Forest Lodge Dartmouth Road Forest Hill Lewisham London SE23 3HY to 19 Torr Road London SE20 7PS on 2021-10-27 |
| 27/10/2127 October 2021 | Registered office address changed from 19 19 Torr Road London SE20 7PS United Kingdom to 19 Torr Road London SE20 7PS on 2021-10-27 |
| 15/09/2115 September 2021 | Registered office address changed from , 113 Mission Building 747 Commercial Road, London, London, E14 7LE, England to 19 Torr Road London SE20 7PS on 2021-09-15 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/06/2025 June 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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