GARCONS LTD.
| Status | ACTIVE |
| Company No. | 04527597 |
| Category | Private Limited Company |
| Incorporated | 05 Sep 2002 |
| Age | 21 years, 8 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
GARCONS LTD. is an active private limited company with number 04527597. It was incorporated 21 years, 8 months, 9 days ago, on 05 September 2002. The company address is 2nd Floor Butler House 2nd Floor Butler House, London, W1T 7AF, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 22 Oct 2023
Action Date: 22 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-22
Documents
Confirmation statement with updates
Date: 06 Oct 2023
Action Date: 05 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-05
Documents
Change to a person with significant control
Date: 30 Mar 2023
Action Date: 01 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-03-01
Psc name: Mr Stefan Karlsson
Documents
Change to a person with significant control
Date: 30 Mar 2023
Action Date: 01 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-03-01
Psc name: Mr Hassan Abdullah
Documents
Change person director company with change date
Date: 03 Mar 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-03
Officer name: Mr Michel Lasserre
Documents
Change person secretary company with change date
Date: 03 Mar 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-03-03
Officer name: Mr Stefan Karlsson
Documents
Change person director company with change date
Date: 03 Mar 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stefan Karlsson
Change date: 2023-03-03
Documents
Change registered office address company with date old address new address
Date: 03 Mar 2023
Action Date: 03 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-03
Old address: Solar House 1-9 Romford Road London E15 4RG England
New address: 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF
Documents
Change person director company with change date
Date: 03 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hassan Abdullah
Change date: 2023-03-01
Documents
Accounts with accounts type total exemption full
Date: 22 Oct 2022
Action Date: 22 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-22
Documents
Confirmation statement with updates
Date: 20 Sep 2022
Action Date: 05 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-05
Documents
Accounts with accounts type total exemption full
Date: 22 Oct 2021
Action Date: 22 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-22
Documents
Confirmation statement with updates
Date: 24 Sep 2021
Action Date: 05 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-05
Documents
Accounts with accounts type total exemption full
Date: 23 Jan 2021
Action Date: 22 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-22
Documents
Gazette filings brought up to date
Date: 23 Dec 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 16 Dec 2020
Action Date: 05 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-05
Documents
Confirmation statement with updates
Date: 06 Nov 2019
Action Date: 05 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-05
Documents
Accounts with accounts type total exemption full
Date: 22 Oct 2019
Action Date: 22 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-22
Documents
Change account reference date company previous shortened
Date: 22 Jul 2019
Action Date: 22 Oct 2018
Category: Accounts
Type: AA01
Made up date: 2018-10-23
New date: 2018-10-22
Documents
Accounts with accounts type total exemption full
Date: 15 Feb 2019
Action Date: 25 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-25
Documents
Change account reference date company previous shortened
Date: 16 Oct 2018
Action Date: 23 Oct 2017
Category: Accounts
Type: AA01
Made up date: 2017-10-24
New date: 2017-10-23
Documents
Confirmation statement with updates
Date: 06 Sep 2018
Action Date: 05 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-05
Documents
Notification of a person with significant control
Date: 06 Sep 2018
Action Date: 05 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-09-05
Psc name: Hassan Abdullah
Documents
Notification of a person with significant control
Date: 06 Sep 2018
Action Date: 05 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-09-05
Psc name: Stefan Karlsson
Documents
Change registered office address company with date old address new address
Date: 21 Aug 2018
Action Date: 21 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-21
New address: Solar House 1-9 Romford Road London E15 4RG
Old address: C/O Conway Levene Llp Connaught House Broomhill Road Woodford Green Essex IG8 0PY
Documents
Change to a person with significant control
Date: 20 Aug 2018
Action Date: 20 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Michel Lasserre
Change date: 2018-08-20
Documents
Change account reference date company previous shortened
Date: 23 Jul 2018
Action Date: 24 Oct 2017
Category: Accounts
Type: AA01
New date: 2017-10-24
Made up date: 2017-10-25
Documents
Accounts with accounts type total exemption small
Date: 16 Jan 2018
Action Date: 25 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-25
Documents
Change account reference date company previous shortened
Date: 16 Oct 2017
Action Date: 25 Oct 2016
Category: Accounts
Type: AA01
Made up date: 2016-10-26
New date: 2016-10-25
Documents
Confirmation statement with no updates
Date: 05 Sep 2017
Action Date: 05 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-05
Documents
Change account reference date company previous shortened
Date: 21 Jul 2017
Action Date: 26 Oct 2016
Category: Accounts
Type: AA01
New date: 2016-10-26
Made up date: 2016-10-27
Documents
Accounts with accounts type total exemption small
Date: 14 Jan 2017
Action Date: 27 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-27
Documents
Gazette filings brought up to date
Date: 24 Nov 2016
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 23 Nov 2016
Action Date: 05 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-05
Documents
Change account reference date company previous shortened
Date: 14 Oct 2016
Action Date: 27 Oct 2015
Category: Accounts
Type: AA01
Made up date: 2015-10-28
New date: 2015-10-27
Documents
Change account reference date company previous shortened
Date: 15 Jul 2016
Action Date: 28 Oct 2015
Category: Accounts
Type: AA01
Made up date: 2015-10-29
New date: 2015-10-28
Documents
Change account reference date company current extended
Date: 25 Nov 2015
Action Date: 31 Oct 2016
Category: Accounts
Type: AA01
New date: 2016-10-31
Made up date: 2016-10-29
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2015
Action Date: 05 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-05
Documents
Change person director company with change date
Date: 09 Sep 2015
Action Date: 05 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-05
Officer name: Mr Stefan Karlsson
Documents
Change person director company with change date
Date: 09 Sep 2015
Action Date: 05 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michel Lasserre
Change date: 2015-09-05
Documents
Change person director company with change date
Date: 09 Sep 2015
Action Date: 05 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hassan Abdullah
Change date: 2015-09-05
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2015
Action Date: 29 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-29
Documents
Accounts with accounts type total exemption small
Date: 14 Apr 2015
Action Date: 29 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-29
Documents
Change person secretary company with change date
Date: 25 Mar 2015
Action Date: 25 Mar 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Stefan Karlsson
Change date: 2015-03-25
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2015
Action Date: 23 Mar 2015
Category: Address
Type: AD01
New address: C/O Conway Levene Llp Connaught House Broomhill Road Woodford Green Essex IG8 0PY
Change date: 2015-03-23
Old address: C/O Conway Mans Broomhill Road Woodford Green Essex IG8 0XR
Documents
Certificate change of name company
Date: 06 Nov 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed loungelover LTD.\certificate issued on 06/11/14
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2014
Action Date: 05 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-05
Documents
Mortgage satisfy charge full
Date: 29 Oct 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Change account reference date company previous shortened
Date: 24 Oct 2014
Action Date: 29 Oct 2013
Category: Accounts
Type: AA01
Made up date: 2013-10-30
New date: 2013-10-29
Documents
Change account reference date company previous shortened
Date: 29 Jul 2014
Action Date: 30 Oct 2013
Category: Accounts
Type: AA01
New date: 2013-10-30
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Nov 2013
Action Date: 05 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-05
Documents
Accounts with accounts type total exemption small
Date: 05 Sep 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Accounts with accounts type total exemption small
Date: 06 Dec 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Oct 2012
Action Date: 05 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-05
Documents
Legacy
Date: 16 May 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2011
Action Date: 05 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-05
Documents
Accounts with accounts type total exemption small
Date: 03 Aug 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Accounts with accounts type total exemption small
Date: 29 Oct 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Sep 2010
Action Date: 05 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-05
Documents
Change person director company with change date
Date: 21 Sep 2010
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stefan Karlsson
Change date: 2009-10-02
Documents
Accounts with accounts type small
Date: 22 Dec 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 30 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 05/09/09; full list of members
Documents
Legacy
Date: 29 Jun 2009
Category: Address
Type: 287
Description: Registered office changed on 29/06/2009 from 56 redchurch street london E2 7DP
Documents
Legacy
Date: 26 Jun 2009
Category: Capital
Type: 88(2)
Description: Ad 04/06/09\gbp si 15@1=15\gbp ic 3/18\
Documents
Legacy
Date: 26 Jun 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 04/06/09
Documents
Resolution
Date: 26 Jun 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 10 Sep 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 09 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/09/08; full list of members
Documents
Legacy
Date: 15 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 05/09/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 06 Sep 2007
Action Date: 31 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-31
Documents
Accounts with accounts type total exemption full
Date: 12 Dec 2006
Action Date: 31 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-31
Documents
Legacy
Date: 13 Sep 2006
Category: Annual-return
Type: 363a
Description: Return made up to 05/09/06; full list of members
Documents
Legacy
Date: 19 Oct 2005
Category: Annual-return
Type: 363a
Description: Return made up to 05/09/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 11 Aug 2005
Action Date: 31 Oct 2004
Category: Accounts
Type: AA
Made up date: 2004-10-31
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2005
Action Date: 31 Oct 2003
Category: Accounts
Type: AA
Made up date: 2003-10-31
Documents
Legacy
Date: 20 Sep 2004
Category: Annual-return
Type: 363s
Description: Return made up to 05/09/04; full list of members
Documents
Legacy
Date: 30 Dec 2003
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/09/03 to 31/10/03
Documents
Legacy
Date: 14 Nov 2003
Category: Annual-return
Type: 363s
Description: Return made up to 05/09/03; full list of members
Documents
Legacy
Date: 14 Aug 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 16 May 2003
Category: Address
Type: 287
Description: Registered office changed on 16/05/03 from: 4 prince albert road regents park london NW1 7SN
Documents
Legacy
Date: 06 May 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Resolution
Date: 03 Dec 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Oct 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Oct 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Oct 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Oct 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Oct 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Oct 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 21 Oct 2002
Category: Address
Type: 287
Description: Registered office changed on 21/10/02 from: temple house 20 holywell row london EC2A 4XH
Documents
Legacy
Date: 21 Oct 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 21 Oct 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Certificate change of name company
Date: 17 Oct 2002
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed vineglaze LIMITED\certificate issued on 17/10/02
Documents
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