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THE ACE EXPERIENCE LTD

Company number 13102241

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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)
02 Jan 2024 CS01 Confirmation statement made on 28 December 2023 with no updates
03 Oct 2023 AD01 Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to Winterton House First Floor West High Street Westerham TN16 1AQ on 3 October 2023
08 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jan 2023 CS01 Confirmation statement made on 28 December 2022 with updates
05 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
08 Jun 2022 CH01 Director's details changed for Miss Marie-Laure Sonia Da Silva on 8 June 2022
08 Jun 2022 AD01 Registered office address changed from Second Floor 123, Aldersgate Street London EC1A 4JQ England to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 8 June 2022
04 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with updates
16 Sep 2021 PSC04 Change of details for Miss Marie-Laure Sonia Da Silva as a person with significant control on 25 February 2021
16 Sep 2021 CH01 Director's details changed for Miss Marie-Laure Sonia Da Silva on 25 February 2021
20 Jul 2021 AD01 Registered office address changed from Flat 1 Whiterose Court, Widegate Street London E1 7ES England to Second Floor 123, Aldersgate Street London EC1A 4JQ on 20 July 2021
25 Feb 2021 AD01 Registered office address changed from The Collective, Flat 1925 20 Crossharbour Plaza Flat 1925, the Collective London County E14 9YF United Kingdom to Flat 1 Whiterose Court, Widegate Street London E1 7ES on 25 February 2021
05 Feb 2021 AD01 Registered office address changed from The Collective 20 Crossharbour Plaza, Flat 1925 London County E14 9YF United Kingdom to The Collective, Flat 1925 20 Crossharbour Plaza Flat 1925, the Collective London County E14 9YF on 5 February 2021
05 Feb 2021 AD01 Registered office address changed from 20 Crossharbour Plaza London E14 9YF England to The Collective 20 Crossharbour Plaza, Flat 1925 London County E14 9YF on 5 February 2021
29 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted