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ACE GOODS CO. LTD

Company number 09415063

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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)
04 Feb 2024 AD01 Registered office address changed from Marlbridge House Enterprise Way Edenbridge Kent TN8 6HF England to 32 Hollytree Avenue Swanley BR8 7BD on 4 February 2024
07 Sep 2023 MR04 Satisfaction of charge 094150630001 in full
07 Sep 2023 MR04 Satisfaction of charge 094150630002 in full
07 Sep 2023 MR04 Satisfaction of charge 094150630003 in full
07 Sep 2023 MR04 Satisfaction of charge 094150630004 in full
24 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
06 Apr 2023 AA Total exemption full accounts made up to 31 January 2023
23 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
29 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
17 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
17 Aug 2021 PSC04 Change of details for Mr Vincenzo Cristiano as a person with significant control on 26 July 2021
17 Aug 2021 CH01 Director's details changed for Mr Vincenzo Cristiano on 26 July 2021
30 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
06 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with updates
23 Jun 2020 SH06 Cancellation of shares. Statement of capital on 14 May 2020
  • GBP 200
23 Jun 2020 SH03 Purchase of own shares.
20 May 2020 MR01 Registration of charge 094150630005, created on 13 May 2020
15 May 2020 PSC07 Cessation of A Person with Significant Control as a person with significant control on 14 May 2020
15 May 2020 TM01 Termination of appointment of Justin Pierce as a director on 14 May 2020
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
21 Aug 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
26 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
31 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
02 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with updates