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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24 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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17 Aug 2023 |
AD01 |
Registered office address changed from 100 Queens Road Brighton BN1 3XF England to Rex House 12 Regent Street London SW1Y 4PE on 17 August 2023
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07 Aug 2023 |
CERTNM |
Company name changed arcadia cigars ( brighton ) LIMITED\certificate issued on 07/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-03
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21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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20 Jul 2023 |
TM01 |
Termination of appointment of Deniz Kiziloz as a director on 1 June 2023
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20 Jul 2023 |
PSC07 |
Cessation of Deniz Kiziloz 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 June 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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12 Jul 2023 |
PSC04 |
Change of details for Mr Deniz Kiziloz as a person with significant control on 1 July 2023
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11 Jul 2023 |
CH01 |
Director's details changed for Mr Deniz Kiziloz on 1 July 2023
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11 Jul 2023 |
CH01 |
Director's details changed for Mr Deniz Kiziloz on 11 July 2023
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11 Jul 2023 |
PSC04 |
Change of details for Mr Deniz Kiziloz as a person with significant control on 11 July 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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24 Apr 2023 |
TM01 |
Termination of appointment of Memet Ercan as a director on 24 April 2023
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24 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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24 Apr 2023 |
PSC01 |
Notification of Deniz Kiziloz as a person with significant control on 24 April 2023
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24 Apr 2023 |
PSC07 |
Cessation of Memet Ercan as a person with significant control on 1 February 2023
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24 Apr 2023 |
AP01 |
Appointment of Mr Deniz Kiziloz as a director on 24 April 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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02 Mar 2023 |
TM01 |
Termination of appointment of Arcadia Group Limited as a director on 14 February 2023
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02 Mar 2023 |
PSC01 |
Notification of Memet Ercan as a person with significant control on 1 January 2023
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02 Mar 2023 |
PSC07 |
Cessation of Deniz Kiziloz as a person with significant control on 1 January 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Memet Ercan as a director on 1 February 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of Deniz Kiziloz as a director on 1 January 2023
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05 Jan 2023 |
AP02 |
Appointment of Arcadia Group Limited as a director on 1 January 2023
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