ARCVELOP LTD
Company number 12216004 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Registration of charge 122160040002, created on 2026-04-02 · 15 pages | View document |
| 15 Apr 2026 | Registration of charge 122160040001, created on 2026-04-02 · 27 pages | View document |
| 11 Feb 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 13 Dec 2025 | Confirmation statement made on 2025-12-12 with updates · 4 pages | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-17 with updates · 3 pages | View document |
| 17 Oct 2025 | Appointment of Mrs Paula Corell Gasco as a director on 2025-10-04 · 2 pages | View document |
| 17 Oct 2025 | Termination of appointment of Marc Alexander Turnier as a director on 2025-10-04 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 14 Sep 2025 | Confirmation statement made on 2025-09-14 with updates · 4 pages | View document |
| 14 Sep 2025 | Cessation of Arcvelop Holdings Ltd as a person with significant control on 2025-07-10 · 1 page | View document |
| 14 Sep 2025 | Registered 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 · 1 page | View document |
| 14 Sep 2025 | Notification of Paula Corell Gasco as a person with significant control on 2025-07-10 · 2 pages | View document |
| 16 Dec 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 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Sep 2024 | Confirmation statement made on 2024-09-18 with updates · 4 pages | View document |
| 27 Sep 2024 | Appointment of Mr Marc Alexander Turnier as a director on 2024-09-16 · 2 pages | View document |
| 27 Sep 2024 | Cessation of Marc Alexander Turnier as a person with significant control on 2024-09-15 · 1 page | View document |
| 26 Sep 2024 | Notification of Arcvelop Holdings Ltd as a person with significant control on 2024-09-16 · 2 pages | View document |
| 26 Sep 2024 | Termination of appointment of Marc Alexander Turnier as a director on 2024-09-16 · 1 page | View document |
| 28 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Sep 2023 | Confirmation statement made on 2023-09-18 with no updates · 3 pages | View document |
| 30 Jan 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 13 Nov 2022 | Confirmation statement made on 2022-09-18 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 13 Oct 2021 | Change of details for Mr Marc Alexander Turnier as a person with significant control on 2021-09-13 · 2 pages | View document |
| 12 Oct 2021 | Director's details changed for Mr Marc Alexander Turnier on 2021-09-13 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Sep 2021 | Change of details for Mr Marc Alexander Turnier as a person with significant control on 2021-09-13 · 2 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-18 with updates · 3 pages | View document |
| 29 Sep 2021 | Director's details changed for Mr Marc Alexander Turnier on 2021-09-13 · 2 pages | View document |
| 7 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Sep 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES | View document |
| 25 Aug 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 3 FLAT 3, 270 FULHAM ROAD LONDON SW10 9EW ENGLAND | View document |
| 19 Sep 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |