GARFIELD TARRAT BESPOKE SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 06787404 |
| Category | Private Limited Company |
| Incorporated | 09 Jan 2009 |
| Age | 15 years, 5 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
GARFIELD TARRAT BESPOKE SERVICES LIMITED is an active private limited company with number 06787404. It was incorporated 15 years, 5 months, 6 days ago, on 09 January 2009. The company address is C/O Triangle Investments And Development Limited C/O Triangle Investments And Development Limited, London, WC1V 6LJ, England.
Company Fillings
Change to a person with significant control
Date: 20 May 2024
Action Date: 11 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-01-11
Psc name: Triangle Investments and Development Limited
Documents
Appoint person director company with name date
Date: 16 May 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gafar Gurbanov
Appointment date: 2024-01-31
Documents
Termination director company with name termination date
Date: 16 May 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-31
Officer name: Russell Leslie Shakeshaft
Documents
Confirmation statement with no updates
Date: 26 Jan 2024
Action Date: 09 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-09
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 16 Feb 2023
Action Date: 09 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-09
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 11 Jan 2022
Action Date: 09 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-09
Documents
Termination director company with name termination date
Date: 25 Oct 2021
Action Date: 21 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gafar Gurbanov
Termination date: 2021-10-21
Documents
Change registered office address company with date old address new address
Date: 12 Aug 2021
Action Date: 12 Aug 2021
Category: Address
Type: AD01
Old address: 2-6 Southampton Row London WC1B 4AA England
New address: C/O Triangle Investments and Development Limited 90 High Holborn London WC1V 6LJ
Change date: 2021-08-12
Documents
Accounts with accounts type total exemption full
Date: 14 Jul 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 04 Feb 2021
Action Date: 09 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-09
Documents
Change registered office address company with date old address new address
Date: 23 Jul 2020
Action Date: 23 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-23
New address: 2-6 Southampton Row London WC1B 4AA
Old address: 21 Southampton Row London WC1B 5HA England
Documents
Accounts with accounts type total exemption full
Date: 09 Jul 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 17 Jan 2020
Action Date: 09 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-09
Documents
Appoint person director company with name date
Date: 17 Oct 2019
Action Date: 04 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Russell Leslie Shakeshaft
Appointment date: 2019-10-04
Documents
Termination director company with name termination date
Date: 17 Oct 2019
Action Date: 04 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Garfield Leslie Shakeshaft
Termination date: 2019-10-04
Documents
Accounts with accounts type unaudited abridged
Date: 29 Mar 2019
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 11 Jan 2019
Action Date: 09 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-09
Documents
Termination director company with name termination date
Date: 20 Nov 2018
Action Date: 20 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Metin Guvener
Termination date: 2018-11-20
Documents
Appoint person director company with name date
Date: 20 Nov 2018
Action Date: 20 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Duncan Garfield Leslie Shakeshaft
Appointment date: 2018-11-20
Documents
Appoint person director company with name date
Date: 20 Nov 2018
Action Date: 20 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-20
Officer name: Mr Gafar Gurbanov
Documents
Resolution
Date: 19 Nov 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 27 Jun 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-31
Officer name: Tunc Guven
Documents
Accounts with accounts type unaudited abridged
Date: 28 Mar 2018
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 10 Jan 2018
Action Date: 09 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-09
Documents
Accounts with accounts type small
Date: 05 May 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change person director company with change date
Date: 15 Feb 2017
Action Date: 23 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-23
Officer name: Mr Tunc Guven
Documents
Confirmation statement with updates
Date: 25 Jan 2017
Action Date: 09 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-09
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2016
Action Date: 12 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-12
Old address: 8 Cavendish Square London W1G 0PD
New address: 21 Southampton Row London WC1B 5HA
Documents
Accounts with accounts type audit exemption subsiduary
Date: 11 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Legacy
Date: 11 Apr 2016
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/15
Documents
Legacy
Date: 11 Apr 2016
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/15
Documents
Move registers to sail company with new address
Date: 05 Apr 2016
Category: Address
Type: AD03
New address: 21 Southampton Row London WC1B 5HA
Documents
Change sail address company with old address new address
Date: 05 Apr 2016
Category: Address
Type: AD02
Old address: 8 Cavendish Square London W1G 0ER United Kingdom
New address: 21 Southampton Row London WC1B 5HA
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2016
Action Date: 09 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-09
Documents
Change registered office address company with date old address new address
Date: 17 Dec 2015
Action Date: 17 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-17
Old address: 8 Cavendish Square London United Kingdom W1G 0ER
New address: 8 Cavendish Square London W1G 0PD
Documents
Termination secretary company with name termination date
Date: 11 Sep 2015
Action Date: 09 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Metin Guvener
Termination date: 2015-09-09
Documents
Change person director company with change date
Date: 29 Jun 2015
Action Date: 02 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-02
Officer name: Mr Tunc Guven
Documents
Change person director company with change date
Date: 29 Jun 2015
Action Date: 10 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-10
Officer name: Mr Metin Guvener
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2015
Action Date: 09 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-09
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Jan 2014
Action Date: 09 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-09
Documents
Change account reference date company previous shortened
Date: 31 Oct 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA01
New date: 2013-06-30
Made up date: 2014-01-31
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Jan 2013
Action Date: 09 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-09
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Change person director company with change date
Date: 20 Sep 2012
Action Date: 01 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Metin Guvener
Change date: 2012-08-01
Documents
Certificate change of name company
Date: 03 Feb 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed property dimensions LIMITED\certificate issued on 03/02/12
Documents
Change person director company with change date
Date: 24 Jan 2012
Action Date: 23 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Metin Guvener
Change date: 2012-01-23
Documents
Change person secretary company with change date
Date: 24 Jan 2012
Action Date: 20 Jan 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Metin Guvener
Change date: 2012-01-20
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2012
Action Date: 09 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-09
Documents
Accounts with accounts type total exemption full
Date: 26 Oct 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Change account reference date company previous extended
Date: 12 May 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA01
New date: 2011-01-31
Made up date: 2010-12-31
Documents
Change account reference date company previous shortened
Date: 12 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
New date: 2010-12-31
Made up date: 2011-01-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2011
Action Date: 09 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-09
Documents
Move registers to registered office company
Date: 17 Feb 2011
Category: Address
Type: AD04
Documents
Change person director company with change date
Date: 16 Feb 2011
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Tunc Guven
Change date: 2011-01-01
Documents
Accounts with accounts type total exemption full
Date: 08 Oct 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2010
Action Date: 09 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-09
Documents
Move registers to sail company
Date: 08 Feb 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 08 Feb 2010
Action Date: 26 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-26
Officer name: Mr Tunc Guven
Documents
Change registered office address company with date old address
Date: 08 Feb 2010
Action Date: 08 Feb 2010
Category: Address
Type: AD01
Old address: , 48 Charles Street, Unit 1.2, London, W1J 5EN, England
Change date: 2010-02-08
Documents
Legacy
Date: 04 May 2009
Category: Officers
Type: 288a
Description: Secretary appointed mr metin guvener
Documents
Legacy
Date: 04 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary gafar gurbanov
Documents
Legacy
Date: 04 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director gafar gurbanov
Documents
Legacy
Date: 04 May 2009
Category: Officers
Type: 288a
Description: Director appointed mr metin guvener
Documents
Legacy
Date: 09 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed mr tunc guven
Documents
Legacy
Date: 09 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director metin guvener
Documents
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