Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2024 |
AD01 |
Registered office address changed from Flat 2 22 Pembroke Road London W8 6NT England to 45 Albemarle Street 3rd Floor Mayfair London W16 4JL on 16 December 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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27 Sep 2024 |
AP01 |
Appointment of Mr Marc Alexander Turnier as a director on 16 September 2024
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27 Sep 2024 |
PSC07 |
Cessation of Marc Alexander Turnier as a person with significant control on 15 September 2024
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26 Sep 2024 |
PSC02 |
Notification of Arcvelop Holdings Ltd as a person with significant control on 16 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Marc Alexander Turnier as a director on 16 September 2024
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28 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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30 Jan 2023 |
AA |
Micro company accounts made up to 30 September 2022
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13 Nov 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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16 Jul 2022 |
AD01 |
Registered office address changed from 22 Pembroke Villas London W8 6NT England to Flat 2 22 Pembroke Road London W8 6NT on 16 July 2022
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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13 Oct 2021 |
PSC04 |
Change of details for Mr Marc Alexander Turnier as a person with significant control on 13 September 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Mr Marc Alexander Turnier on 13 September 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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29 Sep 2021 |
PSC04 |
Change of details for Mr Marc Alexander Turnier as a person with significant control on 13 September 2021
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29 Sep 2021 |
CH01 |
Director's details changed for Mr Marc Alexander Turnier on 13 September 2021
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13 Sep 2021 |
AD01 |
Registered office address changed from 22 22 Pembroke Road Kensington London W8 6NT England to 22 Pembroke Villas London W8 6NT on 13 September 2021
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13 Sep 2021 |
AD01 |
Registered office address changed from Flat 2 22 Pembroke Road London W8 6NT United Kingdom to 22 22 Pembroke Road Kensington London W8 6NT on 13 September 2021
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16 Aug 2021 |
AD01 |
Registered office address changed from Flat 14 Viscount Court, 1 Pembridge Villas London W2 4XA England to Flat 2 22 Pembroke Road London W8 6NT on 16 August 2021
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10 Jun 2021 |
PSC04 |
Change of details for Mr Marc Alexander Turnier as a person with significant control on 25 August 2020
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10 Jun 2021 |
AD01 |
Registered office address changed from Flat 14 Flat 14 Viscount Court 1 Pembridge Villas London W2 4XA England to Flat 14 Viscount Court, 1 Pembridge Villas London W2 4XA on 10 June 2021
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10 Jun 2021 |
CH01 |
Director's details changed for Mr Marc Alexander Turnier on 25 August 2020
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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