ARCVELOP LTD

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Company Documents

DateDescription
14/09/2514 September 2025 NewConfirmation statement made on 2025-09-14 with updates

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14/09/2514 September 2025 NewNotification of Paula Corell Gasco as a person with significant control on 2025-07-10

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14/09/2514 September 2025 NewCessation of Arcvelop Holdings Ltd as a person with significant control on 2025-07-10

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14/09/2514 September 2025 NewRegistered office address changed from 45 Albemarle Street 3rd Floor Mayfair London W16 4JL England to 45 3rd Floor Albemarle Street London W1S 4JL on 2025-09-14

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16/12/2416 December 2024 Registered office address changed from Flat 2 22 Pembroke Road London W8 6NT England to 45 Albemarle Street 3rd Floor Mayfair London W16 4JL on 2024-12-16

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/09/2427 September 2024 Appointment of Mr Marc Alexander Turnier as a director on 2024-09-16

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27/09/2427 September 2024 Confirmation statement made on 2024-09-18 with updates

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27/09/2427 September 2024 Cessation of Marc Alexander Turnier as a person with significant control on 2024-09-15

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26/09/2426 September 2024 Termination of appointment of Marc Alexander Turnier as a director on 2024-09-16

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26/09/2426 September 2024 Notification of Arcvelop Holdings Ltd as a person with significant control on 2024-09-16

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Confirmation statement made on 2023-09-18 with no updates

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30/01/2330 January 2023 Micro company accounts made up to 2022-09-30

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13/11/2213 November 2022 Confirmation statement made on 2022-09-18 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/10/2113 October 2021 Change of details for Mr Marc Alexander Turnier as a person with significant control on 2021-09-13

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12/10/2112 October 2021 Director's details changed for Mr Marc Alexander Turnier on 2021-09-13

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-18 with updates

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29/09/2129 September 2021 Director's details changed for Mr Marc Alexander Turnier on 2021-09-13

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29/09/2129 September 2021 Change of details for Mr Marc Alexander Turnier as a person with significant control on 2021-09-13

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07/06/217 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/09/2026 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES

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25/08/2025 August 2020 REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 3 FLAT 3, 270 FULHAM ROAD LONDON SW10 9EW ENGLAND

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19/09/1919 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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