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ACME SERVICES (MAYFAIR) LIMITED

Company number 00607335

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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)
26 Feb 2015 CH03 Secretary's details changed for Jonathan Paul Holmstock on 1 February 2015
26 Feb 2015 CH01 Director's details changed for Jonathan Paul Holmstock on 1 February 2015
26 Feb 2015 AA01 Current accounting period shortened from 30 May 2015 to 29 May 2015
18 Aug 2014 AD01 Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 18 August 2014
15 Aug 2014 AD01 Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014
21 May 2014 AA Total exemption small company accounts made up to 31 May 2013
31 Mar 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 2,000
27 Feb 2014 AA01 Previous accounting period shortened from 31 May 2013 to 30 May 2013
04 Mar 2013 AA Total exemption small company accounts made up to 25 May 2012
26 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
26 Feb 2013 TM01 Termination of appointment of David Holmstock as a director
26 Feb 2013 TM02 Termination of appointment of Anita Holmstock as a secretary
26 Feb 2013 TM01 Termination of appointment of Anita Holmstock as a director
26 Feb 2013 AP03 Appointment of Jonathan Paul Holmstock as a secretary
26 Feb 2013 TM01 Termination of appointment of Anita Holmstock as a director
26 Feb 2013 TM01 Termination of appointment of David Holmstock as a director
26 Feb 2013 TM02 Termination of appointment of Anita Holmstock as a secretary
26 Feb 2013 AP03 Appointment of Jonathan Paul Holmstock as a secretary
02 Mar 2012 AA Total exemption small company accounts made up to 27 May 2011
29 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
24 May 2011 AD01 Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 24 May 2011
23 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 28 May 2010
08 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for David Holmstock on 2 February 2010