RYAN MACKENZIE LIMITED

C/O Sedulo 605 Albert House C/O Sedulo 605 Albert House, London, EC1V 9DD, United Kingdom
StatusACTIVE
Company No.10927232
CategoryPrivate Limited Company
Incorporated22 Aug 2017
Age6 years, 9 months, 8 days
JurisdictionEngland Wales

SUMMARY

RYAN MACKENZIE LIMITED is an active private limited company with number 10927232. It was incorporated 6 years, 9 months, 8 days ago, on 22 August 2017. The company address is C/O Sedulo 605 Albert House C/O Sedulo 605 Albert House, London, EC1V 9DD, United Kingdom.



Company Fillings

Accounts with accounts type total exemption full

Date: 28 Nov 2023

Action Date: 31 Aug 2023

Category: Accounts

Type: AA

Made up date: 2023-08-31

Documents

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Confirmation statement with no updates

Date: 04 Sep 2023

Action Date: 15 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-15

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Change registered office address company with date old address new address

Date: 25 Jan 2023

Action Date: 25 Jan 2023

Category: Address

Type: AD01

Old address: C/O Sedulo Office 505, Albert House 256-260 Old Street London EC1V 9DD England

Change date: 2023-01-25

New address: C/O Sedulo 605 Albert House 256-260 Old Street London EC1V 9DD

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Accounts with accounts type total exemption full

Date: 12 Dec 2022

Action Date: 31 Aug 2022

Category: Accounts

Type: AA

Made up date: 2022-08-31

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Change registered office address company with date old address new address

Date: 09 Nov 2022

Action Date: 09 Nov 2022

Category: Address

Type: AD01

Change date: 2022-11-09

Old address: Regency Court 62-66 Deansgate Manchester M3 2EN United Kingdom

New address: C/O Sedulo Office 505, Albert House 256-260 Old Street London EC1V 9DD

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Confirmation statement with no updates

Date: 15 Aug 2022

Action Date: 15 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-15

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Accounts with accounts type total exemption full

Date: 10 Jan 2022

Action Date: 31 Aug 2021

Category: Accounts

Type: AA

Made up date: 2021-08-31

Documents

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Confirmation statement with no updates

Date: 23 Aug 2021

Action Date: 21 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-21

Documents

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Accounts with accounts type total exemption full

Date: 15 Feb 2021

Action Date: 31 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

Documents

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Confirmation statement with no updates

Date: 16 Sep 2020

Action Date: 21 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-21

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Accounts with accounts type total exemption full

Date: 31 Aug 2020

Action Date: 31 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

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Confirmation statement with no updates

Date: 21 Aug 2019

Action Date: 21 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-21

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Change to a person with significant control

Date: 24 Apr 2019

Action Date: 21 Apr 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-04-21

Psc name: Mr Ryan Mackenzie

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Change person director company with change date

Date: 24 Apr 2019

Action Date: 21 Apr 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Ryan Mackenzie

Change date: 2019-04-21

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Accounts with accounts type total exemption full

Date: 18 Apr 2019

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

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Resolution

Date: 03 Apr 2019

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Change registered office address company with date old address new address

Date: 02 Apr 2019

Action Date: 02 Apr 2019

Category: Address

Type: AD01

New address: Regency Court 62-66 Deansgate Manchester M3 2EN

Change date: 2019-04-02

Old address: 359a Regents Park Road London N3 1DH United Kingdom

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Confirmation statement with no updates

Date: 29 Aug 2018

Action Date: 21 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-21

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Incorporation company

Date: 22 Aug 2017

Category: Incorporation

Type: NEWINC

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