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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22 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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22 Aug 2024 |
TM01 |
Termination of appointment of Deniz Kiziloz as a director on 1 May 2024
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22 Aug 2024 |
PSC07 |
Cessation of Deniz Kiziloz as a person with significant control on 1 May 2024
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22 Aug 2024 |
AD01 |
Registered office address changed from 27 Palmeira Avenue Hove BN3 3GD England to Horton House Exchange Flags Liverpool L2 3PF on 22 August 2024
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22 Aug 2024 |
PSC01 |
Notification of Demetrios Papadopoulos as a person with significant control on 1 May 2024
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22 Aug 2024 |
AP01 |
Appointment of Mr Demetrios Papadopoulos as a director on 1 May 2024
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21 Jun 2024 |
CERTNM |
Company name changed arcadia cigars ( london ) LIMITED\certificate issued on 21/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-18
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14 Jun 2024 |
AD01 |
Registered office address changed from 33 Great Windmill Street London W1D 7LR England to 27 Palmeira Avenue Hove BN3 3GD on 14 June 2024
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14 Jun 2024 |
PSC04 |
Change of details for Mr Deniz Kiziloz as a person with significant control on 8 June 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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31 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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09 Sep 2023 |
CH01 |
Director's details changed for Mr Deniz Kiziloz on 1 September 2023
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09 Sep 2023 |
PSC04 |
Change of details for Mr Deniz Kiziloz as a person with significant control on 1 September 2023
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17 Aug 2023 |
AD01 |
Registered office address changed from Red House 12 Regent Street London SW1Y 4PE England to 33 Great Windmill Street London W1D 7LR on 17 August 2023
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11 Jul 2023 |
AD01 |
Registered office address changed from 64 Knightsbridge London SW1X 7JF England to Red House 12 Regent Street London SW1Y 4PE on 11 July 2023
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11 Jul 2023 |
PSC04 |
Change of details for Mr Deniz Kiziloz as a person with significant control on 11 July 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Arcadia Group Limited as a director on 1 April 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Memet Ercan as a director on 1 April 2023
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02 Apr 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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02 Apr 2023 |
AP01 |
Appointment of Mr Deniz Kiziloz as a director on 1 April 2023
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02 Apr 2023 |
AD01 |
Registered office address changed from Rex House Regent Street London SW1Y 4PE England to 64 Knightsbridge London SW1X 7JF on 2 April 2023
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08 Mar 2023 |
PSC04 |
Change of details for Mr Deniz Kiziloz as a person with significant control on 1 January 2023
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08 Mar 2023 |
PSC04 |
Change of details for Mr Deniz Kiziloz as a person with significant control on 1 January 2023
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08 Mar 2023 |
PSC04 |
Change of details for Mr Deniz Kiziloz as a person with significant control on 1 January 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Memet Ercan as a director on 1 January 2023
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