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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17 Feb 2024 |
AD01 |
Registered office address changed from Mocatta House Trafalgar Place Brighton BN1 4DU England to Mocatta House Trafalgar Place Brighton BN1 4DU on 17 February 2024
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17 Feb 2024 |
PSC01 |
Notification of Angelica Duboise as a person with significant control on 17 February 2024
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17 Feb 2024 |
PSC07 |
Cessation of Memet Ercan as a person with significant control on 1 November 2022
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17 Feb 2024 |
TM01 |
Termination of appointment of Memet Ercan as a director on 17 February 2024
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17 Feb 2024 |
AD01 |
Registered office address changed from 100 High Street Rottingdean East Sussex BN2 7HF England to Mocatta House Trafalgar Place Brighton BN1 4DU on 17 February 2024
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17 Feb 2024 |
AP01 |
Appointment of Mrs Angelica Duboise as a director on 17 February 2024
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15 Dec 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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14 Dec 2023 |
TM01 |
Termination of appointment of Hasan Cetin as a director on 14 December 2023
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14 Dec 2023 |
PSC07 |
Cessation of Hasan Cetin as a person with significant control on 14 December 2023
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14 Dec 2023 |
CERTNM |
Company name changed arcadia cigars LIMITED\certificate issued on 14/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-14
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02 Nov 2023 |
PSC01 |
Notification of Memet Ercan as a person with significant control on 1 April 2022
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02 Nov 2023 |
AP01 |
Appointment of Mr Memet Ercan as a director on 1 November 2022
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25 Oct 2023 |
AD01 |
Registered office address changed from Rex House, 12 Regent Street London SW1Y 4PE England to 100 High Street Rottingdean East Sussex BN2 7HF on 25 October 2023
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09 Sep 2023 |
TM01 |
Termination of appointment of Deniz Kiziloz as a director on 1 September 2023
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09 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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09 Sep 2023 |
AP01 |
Appointment of Mr Hasan Cetin as a director on 1 September 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Hasan Cetin as a director on 17 January 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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17 Aug 2023 |
AP01 |
Appointment of Mr Deniz Kiziloz as a director on 17 August 2023
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22 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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22 Jul 2023 |
TM01 |
Termination of appointment of Deniz Kiziloz as a director on 1 January 2023
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22 Jul 2023 |
PSC07 |
Cessation of Deniz Kiziloz as a person with significant control on 1 January 2023
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20 Jul 2023 |
PSC01 |
Notification of Hasan Cetin as a person with significant control on 1 June 2023
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20 Jul 2023 |
AP01 |
Appointment of Mr Hasan Cetin as a director on 1 January 2023
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