ACE TRANSFORM LIMITED

Company number 13176173 ·

Active

26 filings

Date Filing
12 Feb 2026 Confirmation statement made on 2026-02-02 with updates · 4 pages View document
22 Dec 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
10 Sep 2025 Change of details for Anna Charlotte Enterprise Limited as a person with significant control on 2025-09-10 · 2 pages View document
10 Sep 2025 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 · 1 page View document
10 Sep 2025 Director's details changed for Mrs Anna Moher-Schuchman on 2025-09-10 · 2 pages View document
10 Sep 2025 Director's details changed for Mrs Charlotte Sarah Wikler on 2025-09-10 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Feb 2025 Confirmation statement made on 2025-02-02 with no updates · 3 pages View document
18 Dec 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
2 Feb 2024 Cessation of Anna Moher-Schuchman as a person with significant control on 2021-02-04 · 1 page View document
2 Feb 2024 Cessation of Charlotte Sarah Wikler as a person with significant control on 2021-02-04 · 1 page View document
2 Feb 2024 Notification of Anna Charlotte Enterprise Limited as a person with significant control on 2021-02-04 · 2 pages View document
2 Feb 2024 Confirmation statement made on 2024-02-02 with no updates · 3 pages View document
7 Dec 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
23 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 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
15 Feb 2023 Confirmation statement made on 2023-02-02 with no updates · 3 pages View document
19 Jan 2023 Micro company accounts made up to 2022-03-31 · 4 pages View document
25 Oct 2022 Previous accounting period extended from 2022-02-28 to 2022-03-31 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
2 Feb 2022 Confirmation statement made on 2022-02-02 with updates · 5 pages View document
9 Feb 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA MOHER-SCHUCHMAN View document
9 Feb 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE WIKLER View document
9 Feb 2021 CESSATION OF ANNA CHARLOTTE ENTERPRISE LIMITED AS A PSC View document
3 Feb 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document