Name: |
GARGUZ LIMITED
GARGUZ LTD |
Address: | 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, ENGLAND, W1W 7LT |
Incorporation Date: | 2002-08-30 |
date | name | form type |
2022-05-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 | AA |
2022-08-31 | CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES | CS01 |
2021-02-18 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DESANGES / 18/02/2021 | CH01 |
2021-02-18 | REGISTERED OFFICE CHANGED ON 18/02/2021 FROM2 HINDE STREET LONDONW1U 2AZENGLAND | AD01 |
2021-09-13 | CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES | CS01 |
2021-02-18 | PSC'S CHANGE OF PARTICULARS / DAVID DESANGES / 18/02/2021 | PSC04 |
2021-02-18 | PSC'S CHANGE OF PARTICULARS / MIGUEL GARCIA GUZMAN / 18/02/2021 | PSC04 |
2021-05-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | AA |
2021-02-18 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DESANGES / 18/02/2021 | CH01 |
2021-02-18 | DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL GARCIA GUZMAN / 18/02/2021 | CH01 |
2021-02-20 | PSC'S CHANGE OF PARTICULARS / MIGUEL GARCIA GUZMAN / 18/02/2021 | PSC04 |
2021-02-18 | SECRETARY'S CHANGE OF PARTICULARS / DAVID DESANGES / 18/02/2021 | CH03 |
2020-09-24 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES | CS01 |
2020-05-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | AA |
2019-05-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | AA |
2019-10-02 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES | CS01 |
2018-09-13 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES | CS01 |
2018-05-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | AA |
2017-08-30 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | CS01 |
2017-08-29 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM67 WESTOW STREETUPPER NORWOODSE19 3RW | AD01 |
2017-06-30 | 31/08/16 TOTAL EXEMPTION FULL | AA |
2016-07-24 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
2016-11-02 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | CS01 |
2015-05-29 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
2015-10-02 | 30/08/15 FULL LIST | AR01 |
2014-11-03 | 30/08/14 FULL LIST | AR01 |
2014-05-30 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
2013-10-30 | 30/08/13 FULL LIST | AR01 |
2013-05-30 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
2012-09-27 | 30/08/12 FULL LIST | AR01 |
2012-05-30 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
2011-05-27 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
2011-10-18 | 30/08/11 FULL LIST | AR01 |
2010-11-10 | DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL GARCIA GUZMAN / 30/08/2010 | CH01 |
2010-11-10 | 30/08/10 FULL LIST | AR01 |
2010-11-10 | SECRETARY'S CHANGE OF PARTICULARS / DAVID DESANGES / 30/08/2010 | CH03 |
2010-06-02 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
2010-11-10 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DESANGES / 30/08/2010 | CH01 |
2009-10-27 | 30/08/09 FULL LIST | AR01 |
2009-06-11 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
2009-07-02 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
2008-07-17 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
2008-11-18 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | 363a |
2007-09-14 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | 363a |
2007-07-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
2006-10-23 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | 363a |
2006-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
2005-10-25 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | 363a |
2005-07-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
2004-09-02 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | 363s |
2004-08-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | AA |
2004-09-11 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2003-09-23 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | 363s |
2002-09-08 | REGISTERED OFFICE CHANGED ON 08/09/02 FROM:REGENT HOUSE316 BEULAH HILLLONDONSE19 3HF | 287 |
2002-08-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-09-12 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2002-09-08 | DIRECTOR RESIGNED | 288b |
2002-09-08 | SECRETARY RESIGNED | 288b |
2002-09-12 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-13 01:00:49