ARCADE LTD

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Company Documents

DateDescription
18/11/2418 November 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/07/245 July 2024 Termination of appointment of Sten Duindam as a director on 2024-01-01

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19/04/2419 April 2024 Total exemption full accounts made up to 2023-07-31

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28/02/2428 February 2024 Confirmation statement made on 2024-02-20 with updates

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29/01/2429 January 2024 Change of share class name or designation

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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01/03/231 March 2023 Registered office address changed from 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB England to 32 Great Sutton Street London EC1V 0NB on 2023-03-01

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20/02/2320 February 2023 Confirmation statement made on 2023-02-20 with updates

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03/10/223 October 2022 Sub-division of shares on 2022-09-28

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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10/08/2110 August 2021 Director's details changed for Mr Alex Simon Book on 2021-08-10

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10/08/2110 August 2021 Director's details changed for Mr Alex Simon Book on 2020-08-07

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10/08/2110 August 2021 Director's details changed for Mr Simon Carlton Hobbs on 2021-07-26

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10/08/2110 August 2021 Director's details changed for Mr Simon Carlton Hobbs on 2021-08-10

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10/08/2110 August 2021 Change of details for Mr Alex Simon Book as a person with significant control on 2020-08-07

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10/08/2110 August 2021 Change of details for Mr Simon Carlton Hobbs as a person with significant control on 2021-07-26

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/09/2022 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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22/09/2022 September 2020 REGISTERED OFFICE CHANGED ON 22/09/2020 FROM 10/11 ARCHER STREET LONDON W1D 7AZ ENGLAND

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08/09/208 September 2020 DIRECTOR APPOINTED MR STEN DUINDAM

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/06/2017 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX SIMON BOOK

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22/01/2022 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/07/1930 July 2019 DIRECTOR APPOINTED MR ALEX SIMON BOOK

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15/04/1915 April 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON CARLTON HOBBS / 21/10/2016

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15/03/1915 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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19/11/1819 November 2018 SUB DIVISION 11/11/2018

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16/11/1816 November 2018 SUB-DIVISION 11/11/18

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/04/1827 April 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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21/08/1721 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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29/09/1629 September 2016 REGISTERED OFFICE CHANGED ON 29/09/2016 FROM FERRY BANK RIVERSIDE TWICKENHAM TW1 3DJ UNITED KINGDOM

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27/07/1627 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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