Companies House does not verify the accuracy of the information filed

Advanced company search

ARCADIA GENEVA LIMITED

Company number 14889195

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jul 2023	CERTNM	Company name changed arcadia cigars bond street LTD\certificate issued on 25/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-25	View PDF Company name changed arcadia cigars bond street LTD\certificate issued on 25/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-25 - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	PSC04	Change of details for Mr Deniz Kiziloz as a person with significant control on 11 July 2023	View PDF Change of details for Mr Deniz Kiziloz as a person with significant control on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	TM02	Termination of appointment of Unathi Mark Louis Nongauza as a secretary on 10 July 2023	View PDF Termination of appointment of Unathi Mark Louis Nongauza as a secretary on 10 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	TM01	Termination of appointment of Unathi Mark Louis Nongauza as a director on 10 July 2023	View PDF Termination of appointment of Unathi Mark Louis Nongauza as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	CH01	Director's details changed for Mr Unathi Mark Louis Nongauza on 6 July 2023	View PDF Director's details changed for Mr Unathi Mark Louis Nongauza on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CH03	Secretary's details changed for Mr Unathi Mark Louis Nongauza on 6 July 2023	View PDF Secretary's details changed for Mr Unathi Mark Louis Nongauza on 6 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AP01	Appointment of Mr Deniz Kiziloz as a director on 6 July 2023	View PDF Appointment of Mr Deniz Kiziloz as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AD01	Registered office address changed from Apartment 35 Mitre House 149 Western Road Brighton BN1 2AJ England to 6 Bond Street Brighton BN1 1rd on 6 July 2023	View PDF Registered office address changed from Apartment 35 Mitre House 149 Western Road Brighton BN1 2AJ England to 6 Bond Street Brighton BN1 1rd on 6 July 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	CH01	Director's details changed for Mr Unathi Mark Louis Nongauza on 15 June 2023	View PDF Director's details changed for Mr Unathi Mark Louis Nongauza on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	PSC04	Change of details for Mr Deniz Kilizoz as a person with significant control on 15 June 2023	View PDF Change of details for Mr Deniz Kilizoz as a person with significant control on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-23 GBP 100 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?