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ACE 21 HOLDINGS LTD

Company number 11276874

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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)
29 May 2024	TM01	Termination of appointment of Hannah Green as a director on 22 May 2024	View PDF Termination of appointment of Hannah Green as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	AP01	Appointment of Mr James Green as a director on 22 May 2024	View PDF Appointment of Mr James Green as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AP01	Appointment of Ms Hannah Green as a director on 24 March 2024	View PDF Appointment of Ms Hannah Green as a director on 24 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	TM01	Termination of appointment of James Wallace Green as a director on 24 March 2024	View PDF Termination of appointment of James Wallace Green as a director on 24 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Mar 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with updates	View PDF Confirmation statement made on 26 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2022	CERTNM	Company name changed jwg holdings LTD\certificate issued on 20/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-20	View PDF Company name changed jwg holdings LTD\certificate issued on 20/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-20 - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 May 2020	AD01	Registered office address changed from 26-28 Hammersmith Grove 26-28 Hammersmith Grove West Wing, Floor 2, Suite E Hammersmith London W6 7HA England to 26-28 Hammersmith Grove West Wing, Floor 2, Suite E London on 19 May 2020	View PDF Registered office address changed from 26-28 Hammersmith Grove 26-28 Hammersmith Grove West Wing, Floor 2, Suite E Hammersmith London W6 7HA England to 26-28 Hammersmith Grove West Wing, Floor 2, Suite E London on 19 May 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	AD01	Registered office address changed from 1st Floor Axiom House Spring Villa Park Edgware HA8 7EB England to 26-28 Hammersmith Grove 26-28 Hammersmith Grove West Wing, Floor 2, Suite E Hammersmith London W6 7HA on 18 May 2020	View PDF Registered office address changed from 1st Floor Axiom House Spring Villa Park Edgware HA8 7EB England to 26-28 Hammersmith Grove 26-28 Hammersmith Grove West Wing, Floor 2, Suite E Hammersmith London W6 7HA on 18 May 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 May 2019	CS01	Confirmation statement made on 26 March 2019 with updates	View PDF Confirmation statement made on 26 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-03-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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