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ACE PRODUCT LTD

Company number 14236583

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 May 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	View PDF Confirmation statement made on 6 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2024	TM01	Termination of appointment of Hexiang Zhang as a director on 5 May 2024	View PDF Termination of appointment of Hexiang Zhang as a director on 5 May 2024 - link opens in a new window - 1 page (1 page)
05 May 2024	AP01	Appointment of Mr Haoran Tang as a director on 5 May 2024	View PDF Appointment of Mr Haoran Tang as a director on 5 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AD01	Registered office address changed from Flat 1 119 Sydenham Road Croydon Surrey CR0 2EZ England to Ko3 Bubble Tea Jrc Global Buffet, Unit 6C Hesterman Way Croydon Surrey CR0 4YA on 16 January 2024	View PDF Registered office address changed from Flat 1 119 Sydenham Road Croydon Surrey CR0 2EZ England to Ko3 Bubble Tea Jrc Global Buffet, Unit 6C Hesterman Way Croydon Surrey CR0 4YA on 16 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	AP01	Appointment of Mr. Hexiang Zhang as a director on 10 January 2024	View PDF Appointment of Mr. Hexiang Zhang as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	TM01	Termination of appointment of Yichen Liu as a director on 10 January 2024	View PDF Termination of appointment of Yichen Liu as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	AD01	Registered office address changed from 309 Winston House 2 Dollis Park London N3 1HF United Kingdom to Flat 1 119 Sydenham Road Croydon Surrey CR0 2EZ on 1 December 2023	View PDF Registered office address changed from 309 Winston House 2 Dollis Park London N3 1HF United Kingdom to Flat 1 119 Sydenham Road Croydon Surrey CR0 2EZ on 1 December 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Feb 2023	AP01	Appointment of Ms Yichen Liu as a director on 8 February 2023	View PDF Appointment of Ms Yichen Liu as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	View PDF Confirmation statement made on 8 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	TM01	Termination of appointment of Haoran Tang as a director on 8 February 2023	View PDF Termination of appointment of Haoran Tang as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022	PSC01	Notification of Haoran Tang as a person with significant control on 22 November 2022	View PDF Notification of Haoran Tang as a person with significant control on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with updates	View PDF Confirmation statement made on 25 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2022	AP01	Appointment of Mr Haoran Tang as a director on 21 November 2022	View PDF Appointment of Mr Haoran Tang as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	PSC07	Cessation of Ye Yuan as a person with significant control on 22 November 2022	View PDF Cessation of Ye Yuan as a person with significant control on 22 November 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	TM01	Termination of appointment of Ye Yuan as a director on 21 November 2022	View PDF Termination of appointment of Ye Yuan as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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ACE PRODUCT LTD

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