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ARCADIA SPORT RESORT LIMITED

Company number 13961961

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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)
21 Jun 2024 CERTNM Company name changed arcadia duty free LIMITED\certificate issued on 21/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-18
15 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
14 Jun 2024 CS01 Confirmation statement made on 7 March 2024 with updates
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
20 Jul 2023 AP01 Appointment of Mr Hasan Cetin as a director on 1 June 2023
20 Jul 2023 PSC07 Cessation of Deniz Kiziloz as a person with significant control on 1 June 2023
20 Jul 2023 TM01 Termination of appointment of Deniz Kiziloz as a director on 1 June 2023
20 Jul 2023 PSC01 Notification of Hasan Cetin as a person with significant control on 1 June 2023
11 Jul 2023 CS01 Confirmation statement made on 7 March 2023 with updates
11 Jul 2023 PSC04 Change of details for Mr Deniz Kiziloz as a person with significant control on 11 July 2023
13 Apr 2023 TM01 Termination of appointment of Memet Ercan as a director on 1 April 2023
13 Apr 2023 AP01 Appointment of Mr Deniz Kiziloz as a director on 1 April 2023
13 Apr 2023 TM01 Termination of appointment of Arcadia Group Limited as a director on 1 April 2023
08 Mar 2023 PSC04 Change of details for Mr Deniz Kiziloz as a person with significant control on 1 January 2023
07 Mar 2023 PSC04 Change of details for Mr Deniz Kiziloz as a person with significant control on 1 January 2023
09 Feb 2023 CERTNM Company name changed perfumes de french LIMITED\certificate issued on 09/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-08
08 Feb 2023 AP01 Appointment of Mr Memet Ercan as a director on 1 January 2023
05 Jan 2023 TM01 Termination of appointment of Deniz Kiziloz as a director on 1 January 2023
05 Jan 2023 AP02 Appointment of Arcadia Group Limited as a director on 1 January 2023
02 Dec 2022 CH01 Director's details changed for Mr Deniz Kiziloz on 1 December 2022
02 Dec 2022 PSC04 Change of details for Mr Deniz Kiziloz as a person with significant control on 1 December 2022
02 Aug 2022 AD01 Registered office address changed from Flat 27 Palmeira Avenue, Hove, BN3 3GD England to Rex House Regent Street London SW1Y 4PE on 2 August 2022
08 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-08
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted