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ACNE PRODUCTION LIMITED

Company number 04289550

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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)
27 Apr 2022	TM01	Termination of appointment of Paul Martin Thompson as a director on 31 December 2021	View PDF Termination of appointment of Paul Martin Thompson as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2022	MR04	Satisfaction of charge 042895500001 in full	View PDF Satisfaction of charge 042895500001 in full - link opens in a new window - 1 page (1 page)
08 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 20 pages (20 pages) Download iXBRL
06 Nov 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 23 pages (23 pages)
14 Nov 2019	CH01	Director's details changed for David Clas Olsson on 14 November 2019	View PDF Director's details changed for David Clas Olsson on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	View PDF Confirmation statement made on 28 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 22 pages (22 pages)
06 Nov 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	View PDF Confirmation statement made on 28 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	AA	Accounts for a small company made up to 31 August 2017	View PDF Accounts for a small company made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages)
17 Nov 2017	CS01	Confirmation statement made on 28 September 2017 with updates	View PDF Confirmation statement made on 28 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2017	CH01	Director's details changed for Paul Martin Thompson on 15 August 2017	View PDF Director's details changed for Paul Martin Thompson on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	CH01	Director's details changed for Daniel Victor Press on 15 August 2017	View PDF Director's details changed for Daniel Victor Press on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	CH01	Director's details changed for Glyn Bunting on 15 August 2017	View PDF Director's details changed for Glyn Bunting on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	CH01	Director's details changed for Donna Louise Ward on 15 August 2017	View PDF Director's details changed for Donna Louise Ward on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	AD01	Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 6 November 2017	View PDF Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 6 November 2017 - link opens in a new window - 1 page (1 page)
06 Nov 2017	PSC02	Notification of Deloitte Mcs Limited as a person with significant control on 15 August 2017	View PDF Notification of Deloitte Mcs Limited as a person with significant control on 15 August 2017 - link opens in a new window - 1 page (1 page)
05 Nov 2017	PSC07	Cessation of Karl Skoging as a person with significant control on 15 August 2017	View PDF Cessation of Karl Skoging as a person with significant control on 15 August 2017 - link opens in a new window - 1 page (1 page)
05 Nov 2017	PSC07	Cessation of David Clas Olsson as a person with significant control on 15 August 2017	View PDF Cessation of David Clas Olsson as a person with significant control on 15 August 2017 - link opens in a new window - 1 page (1 page)
05 Nov 2017	PSC07	Cessation of Daniel Press as a person with significant control on 15 August 2017	View PDF Cessation of Daniel Press as a person with significant control on 15 August 2017 - link opens in a new window - 1 page (1 page)
05 Nov 2017	AA01	Current accounting period shortened from 31 August 2018 to 31 May 2018	View PDF Current accounting period shortened from 31 August 2018 to 31 May 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)

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ACNE PRODUCTION LIMITED

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