Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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16 Aug 2024 |
MA |
Memorandum and Articles of Association
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16 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Company name change 06/08/2024
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13 Aug 2024 |
CERTNM |
Company name changed ashdown design and marketing LIMITED\certificate issued on 13/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-06
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01 Aug 2024 |
AP01 |
Appointment of Mr Benjamin Garnier as a director on 26 July 2024
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01 Aug 2024 |
PSC02 |
Notification of Algam Sas as a person with significant control on 26 July 2024
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01 Aug 2024 |
PSC07 |
Cessation of Mg & Jg Holdings Ltd as a person with significant control on 26 July 2024
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01 Aug 2024 |
TM02 |
Termination of appointment of Jane Elizabeth Gooday as a secretary on 26 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Mark Alan Gooday as a director on 26 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Jane Elizabeth Gooday as a director on 26 July 2024
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26 Jul 2024 |
MR04 |
Satisfaction of charge 2 in full
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26 Jul 2024 |
MR04 |
Satisfaction of charge 031130780003 in full
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06 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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21 Jun 2023 |
PSC07 |
Cessation of Mark Alan Gooday as a person with significant control on 31 December 2022
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21 Jun 2023 |
PSC02 |
Notification of Mg & Jg Holdings Ltd as a person with significant control on 31 December 2022
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10 Feb 2023 |
PSC05 |
Change of details for a person with significant control
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09 Feb 2023 |
AD01 |
Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ England to The Old Maltings Hall Road Heybridge Maldon Essex CM9 4NJ on 9 February 2023
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07 Feb 2023 |
AD01 |
Registered office address changed from The Old Maltings Hall Road Heybridge Maldon Essex CM9 4NJ England to Dickens House Guithavon Street Witham Essex CM8 1BJ on 7 February 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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11 Aug 2022 |
AD01 |
Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE England to The Old Maltings Hall Road Heybridge Maldon Essex CM9 4NJ on 11 August 2022
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Mar 2022 |
AP01 |
Appointment of Mr Daniel Thomas Gooday as a director on 4 April 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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