G. MCKENZIE & CO ESTD. (1919) LIMITED
Company number 03209675
- Company Overview for G. MCKENZIE & CO ESTD. (1919) LIMITED (03209675)
- Filing history for G. MCKENZIE & CO ESTD. (1919) LIMITED (03209675)
- People for G. MCKENZIE & CO ESTD. (1919) LIMITED (03209675)
- Charges for G. MCKENZIE & CO ESTD. (1919) LIMITED (03209675)
- More for G. MCKENZIE & CO ESTD. (1919) LIMITED (03209675)
| 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) |
|---|---|---|---|
| 08 Jul 2024 | PSC07 | Cessation of Poonam Agarwalla as a person with significant control on 30 June 2024 | |
| 08 Jul 2024 | CS01 | Confirmation statement made on 7 June 2024 with updates | |
| 01 Jul 2024 | AA | Total exemption full accounts made up to 30 June 2024 | |
| 08 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 13 Jun 2023 | CS01 | Confirmation statement made on 7 June 2023 with no updates | |
| 30 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 01 Aug 2022 | AD01 | Registered office address changed from Unit G01 China House 401 Edgware Road London NW2 6GY United Kingdom to 5 Harford Walk London N2 0JB on 1 August 2022 | |
| 01 Aug 2022 | CS01 | Confirmation statement made on 7 June 2022 with no updates | |
| 31 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 29 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 15 Jun 2021 | CS01 | Confirmation statement made on 7 June 2021 with no updates | |
| 11 Jun 2020 | CS01 | Confirmation statement made on 7 June 2020 with no updates | |
| 21 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 10 Mar 2020 | AA01 | Previous accounting period extended from 29 June 2019 to 30 June 2019 | |
| 10 Jun 2019 | CS01 | Confirmation statement made on 7 June 2019 with no updates | |
| 28 Mar 2019 | AA | Total exemption full accounts made up to 29 June 2018 | |
| 19 Jun 2018 | AA | Total exemption full accounts made up to 29 June 2017 | |
| 13 Jun 2018 | CS01 | Confirmation statement made on 7 June 2018 with updates | |
| 24 May 2018 | SH01 |
Statement of capital following an allotment of shares on 24 November 2017
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| 26 Mar 2018 | AA01 | Previous accounting period shortened from 30 June 2017 to 29 June 2017 | |
| 18 Jan 2018 | AD01 | Registered office address changed from 7 Shakespeare Road London N3 1XE to Unit G01 China House 401 Edgware Road London NW2 6GY on 18 January 2018 | |
| 18 Jan 2018 | MR04 | Satisfaction of charge 4 in full | |
| 27 Nov 2017 | AP01 | Appointment of Mr Rajiv Agarwalla as a director on 24 November 2017 | |
| 22 Jun 2017 | CS01 | Confirmation statement made on 7 June 2017 with updates | |
| 10 Apr 2017 | AA | Total exemption full accounts made up to 30 June 2016 |