ARCAP LTD

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Company Documents

DateDescription
11/12/2411 December 2024 Confirmation statement made on 2024-11-18 with updates

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30/10/2430 October 2024 Change of details for Mr Netanel Laizer as a person with significant control on 2024-10-21

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29/10/2429 October 2024 Registered office address changed from Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom to First Floor, 314 Regents Park Road Finchley London N3 2LT on 2024-10-29

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29/10/2429 October 2024 Director's details changed for Mr Eli Malka on 2024-10-21

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29/10/2429 October 2024 Director's details changed for Mr Netanel Laizer on 2024-10-21

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21/10/2421 October 2024 Director's details changed for Mr Eli Malka on 2024-10-21

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21/10/2421 October 2024 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Kalculus, First Floor 314 Regents Park Road Finchley London N3 2LT on 2024-10-21

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21/10/2421 October 2024 Director's details changed for Mr Netanel Laizer on 2024-10-21

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21/10/2421 October 2024 Change of details for Mr Netanel Laizer as a person with significant control on 2024-10-21

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21/10/2421 October 2024 Change of details for Salomir Holdings Limited as a person with significant control on 2024-10-21

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30/09/2430 September 2024 Cessation of Eli Malka as a person with significant control on 2024-09-24

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30/09/2430 September 2024 Notification of Salomir Holdings Limited as a person with significant control on 2024-09-24

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02/08/242 August 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/11/2321 November 2023 Confirmation statement made on 2023-11-18 with updates

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15/08/2315 August 2023 Total exemption full accounts made up to 2022-12-31

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16/01/2316 January 2023 Confirmation statement made on 2022-11-18 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/11/2119 November 2021 Confirmation statement made on 2021-11-18 with no updates

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/03/2019 March 2020 31/12/19 TOTAL EXEMPTION FULL

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28/01/2028 January 2020 PREVEXT FROM 30/11/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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17/12/1817 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ELI MALKA / 17/12/2018

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19/11/1819 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/11/1819 November 2018 REGISTERED OFFICE CHANGED ON 19/11/2018 FROM 119 MARYLEBONE ROAD LONDON LONDON NW1 5PU UNITED KINGDOM

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