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ACE (CHELSEA) LIMITED

Company number 09882291

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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)
03 May 2022 TM02 Termination of appointment of Jackie Ching Ching Lyen as a secretary on 29 April 2022
03 May 2022 AP01 Appointment of Mrs Nancy Khayat as a director on 29 April 2022
03 May 2022 AP01 Appointment of Dr Etienne Khayat as a director on 29 April 2022
22 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
22 Nov 2021 CH01 Director's details changed for Mr Mark Constable Thomas on 19 November 2021
11 Oct 2021 AA Full accounts made up to 30 April 2021
25 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
03 Nov 2020 AA Full accounts made up to 30 April 2020
20 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
05 Nov 2019 AA Full accounts made up to 30 April 2019
27 Nov 2018 AA Full accounts made up to 30 April 2018
19 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
19 Dec 2017 AA Full accounts made up to 30 April 2017
20 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
09 Feb 2017 AP01 Appointment of Mr Ivan William Minter as a director on 6 February 2017
06 Feb 2017 AA Full accounts made up to 30 April 2016
22 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
27 Oct 2016 AA01 Previous accounting period shortened from 30 November 2016 to 30 April 2016
04 Apr 2016 MR01 Registration of charge 098822910001, created on 4 April 2016
20 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted