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ACE GROUP (SOUTHEAST) LIMITED

Company number 12628160

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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)
09 May 2024	AP03	Appointment of Mrs Dominika Paulina Dering as a secretary on 1 May 2024	View PDF Appointment of Mrs Dominika Paulina Dering as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	PSC04	Change of details for Mr Arthur East as a person with significant control on 1 April 2024	View PDF Change of details for Mr Arthur East as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AD01	Registered office address changed from 1-2 Wilmington Parade Brighton BN1 8JJ England to 1 Wilmington Parade Brighton BN1 8JJ on 24 January 2024	View PDF Registered office address changed from 1-2 Wilmington Parade Brighton BN1 8JJ England to 1 Wilmington Parade Brighton BN1 8JJ on 24 January 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	CERTNM	Company name changed ace group (southern) LIMITED\certificate issued on 29/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-27	View PDF Company name changed ace group (southern) LIMITED\certificate issued on 29/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-27 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	PSC01	Notification of Elliot Quant as a person with significant control on 31 October 2023	View PDF Notification of Elliot Quant as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	PSC01	Notification of Milosz Dering as a person with significant control on 31 October 2023	View PDF Notification of Milosz Dering as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	AP01	Appointment of Mr Milosz Dering as a director on 10 March 2023	View PDF Appointment of Mr Milosz Dering as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	AP01	Appointment of Mr Elliot Quant as a director on 10 March 2023	View PDF Appointment of Mr Elliot Quant as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AD01	Registered office address changed from Unit 6 Laureens Walk, Nevill Road Rottingdean Brighton BN2 7HG England to 1-2 Wilmington Parade Brighton BN1 8JJ on 6 July 2022	View PDF Registered office address changed from Unit 6 Laureens Walk, Nevill Road Rottingdean Brighton BN2 7HG England to 1-2 Wilmington Parade Brighton BN1 8JJ on 6 July 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jul 2021	CS01	Confirmation statement made on 27 May 2021 with updates	View PDF Confirmation statement made on 27 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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