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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09 Dec 2024 |
CH01 |
Director's details changed for Mrs Angelica Duboise on 9 December 2024
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09 Dec 2024 |
PSC06 |
Change of details for Mrs Angelica Duboise as a person with significant control on 9 December 2024
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09 Dec 2024 |
CH01 |
Director's details changed for Mrs Angelica Duboise on 9 December 2024
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09 Dec 2024 |
AD01 |
Registered office address changed from 19 Brockenhurst Road Ascot SL5 9DJ England to Forsyth Business Centre Oakdale Road York YO30 4XL on 9 December 2024
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30 Sep 2024 |
PSC06 |
Change of details for Mrs Angelica Duboise as a person with significant control on 26 September 2024
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27 Sep 2024 |
CERTNM |
Company name changed arcadia cigars rottingdean LIMITED\certificate issued on 27/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-26
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26 Sep 2024 |
AD01 |
Registered office address changed from Mocatta House Trafalgar Place Brighton BN1 4DU England to 19 Brockenhurst Road Ascot SL5 9DJ on 26 September 2024
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26 Sep 2024 |
CH01 |
Director's details changed for Mrs Angelica Duboise on 26 September 2024
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26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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26 Sep 2024 |
CH01 |
Director's details changed for Mrs Angelica Duboise on 26 September 2024
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26 Sep 2024 |
PSC06 |
Change of details for Mrs Angelica Duboise as a person with significant control on 26 September 2024
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14 Jun 2024 |
CH01 |
Director's details changed for Mrs Angelica Duboise on 14 June 2024
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14 Jun 2024 |
PSC06 |
Change of details for Mrs Angelica Duboise as a person with significant control on 14 June 2024
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28 May 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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22 Apr 2024 |
TM01 |
Termination of appointment of Deniz Kiziloz as a director on 1 January 2024
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22 Apr 2024 |
PSC03 |
Notification of Mrs Angelica Duboise as a person with significant control on 22 April 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Deniz Kiziloz on 1 January 2024
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22 Apr 2024 |
PSC07 |
Cessation of Deniz Kiziloz as a person with significant control on 1 January 2024
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19 Feb 2024 |
PSC04 |
Change of details for Mr Deniz Kiziloz as a person with significant control on 17 February 2024
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19 Feb 2024 |
PSC04 |
Change of details for Mr Deniz Kiziloz as a person with significant control on 17 February 2024
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17 Feb 2024 |
TM01 |
Termination of appointment of Memet Ercan as a director on 16 February 2024
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17 Feb 2024 |
AP01 |
Appointment of Mrs Angelica Duboise as a director on 16 February 2024
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07 Dec 2023 |
AP01 |
Appointment of Mr Memet Ercan as a director on 1 December 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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11 Oct 2023 |
TM01 |
Termination of appointment of Memet Ercan as a director on 8 October 2023
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