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ACE GB PROPERTIES LIMITED

Company number 11142277

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2024 CERTNM Company name changed wisdom ace LTD\certificate issued on 25/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-23
17 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with updates
28 Sep 2023 AA Micro company accounts made up to 31 March 2023
24 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
11 Nov 2022 AA Micro company accounts made up to 31 March 2022
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with updates
20 May 2022 PSC07 Cessation of Thanabalasingam Shankar as a person with significant control on 15 May 2022
20 May 2022 TM01 Termination of appointment of Thanabalasingam Shankar as a director on 15 May 2022
14 Sep 2021 AA Micro company accounts made up to 31 March 2021
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
21 Oct 2020 AA Micro company accounts made up to 31 March 2020
29 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
15 Aug 2019 AA Micro company accounts made up to 31 March 2019
20 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
17 Oct 2018 MR01 Registration of charge 111422770002, created on 11 October 2018
09 Oct 2018 MR01 Registration of charge 111422770001, created on 4 October 2018
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates
06 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
23 Mar 2018 AA01 Current accounting period extended from 31 January 2019 to 31 March 2019
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
10 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-10
  • GBP 2