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ARCVELOP ARCHITECTURE LTD

Company number 12909711

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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)
16 Dec 2024	AD01	Registered office address changed from 45 Cheriton Avenue Ilford IG5 0QL England to 45 Albemarle Street 3rd Floor Mayfair London W1S 4JL on 16 December 2024	View PDF Registered office address changed from 45 Cheriton Avenue Ilford IG5 0QL England to 45 Albemarle Street 3rd Floor Mayfair London W1S 4JL on 16 December 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	AD01	Registered office address changed from Flat 14 Viscount Court 1 Pembridge Villas London W2 4XA England to 45 Cheriton Avenue Ilford IG5 0QL on 6 November 2024	View PDF Registered office address changed from Flat 14 Viscount Court 1 Pembridge Villas London W2 4XA England to 45 Cheriton Avenue Ilford IG5 0QL on 6 November 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with updates	View PDF Confirmation statement made on 15 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2024	PSC02	Notification of Arcvelop Holdings Ltd as a person with significant control on 12 August 2024	View PDF Notification of Arcvelop Holdings Ltd as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	PSC07	Cessation of Marc Alexander Turnier as a person with significant control on 12 August 2024	View PDF Cessation of Marc Alexander Turnier as a person with significant control on 12 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	PSC07	Cessation of Paula Corell as a person with significant control on 12 August 2024	View PDF Cessation of Paula Corell as a person with significant control on 12 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	CERTNM	Company name changed arcvelop interiors LTD\certificate issued on 14/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-12	View PDF Company name changed arcvelop interiors LTD\certificate issued on 14/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-12 - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jun 2024	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Oct 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Dec 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-28 GBP 100 - link opens in a new window - 12 pages (12 pages)

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