ACE TRANSFORM LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Change of details for Anna Charlotte Enterprise Limited as a person with significant control on 2025-09-10 |
| 10/09/2510 September 2025 New | Registered office address changed from 35 Ballards Lane London N3 1XW England to Churchill House 137-139 Brent Street London NW4 4DJ on 2025-09-10 |
| 10/09/2510 September 2025 New | Director's details changed for Mrs Anna Moher-Schuchman on 2025-09-10 |
| 10/09/2510 September 2025 New | Director's details changed for Mrs Charlotte Sarah Wikler on 2025-09-10 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 18/12/2418 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/02/242 February 2024 | Notification of Anna Charlotte Enterprise Limited as a person with significant control on 2021-02-04 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 02/02/242 February 2024 | Cessation of Anna Moher-Schuchman as a person with significant control on 2021-02-04 |
| 02/02/242 February 2024 | Cessation of Charlotte Sarah Wikler as a person with significant control on 2021-02-04 |
| 07/12/237 December 2023 | Micro company accounts made up to 2023-03-31 |
| 23/05/2323 May 2023 | Registered office address changed from 154 Brent Street London NW4 2DR England to 35 Ballards Lane London N3 1XW on 2023-05-23 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 19/01/2319 January 2023 | Micro company accounts made up to 2022-03-31 |
| 25/10/2225 October 2022 | Previous accounting period extended from 2022-02-28 to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 09/02/219 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA MOHER-SCHUCHMAN |
| 09/02/219 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE WIKLER |
| 09/02/219 February 2021 | CESSATION OF ANNA CHARLOTTE ENTERPRISE LIMITED AS A PSC |
| 03/02/213 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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