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ASONE DESIGN LIMITED

Company number 05568473

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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)
17 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
15 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
21 Aug 2023 CH01 Director's details changed for Mr Lars Bygum Clausen on 21 August 2023
21 Aug 2023 PSC04 Change of details for Mr Lars Bygum Clausen as a person with significant control on 21 August 2023
03 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
01 Mar 2023 AD01 Registered office address changed from C/O Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU United Kingdom to 137-139 High Street Beckenham Kent BR3 1AG on 1 March 2023
13 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with updates
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
16 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
30 Dec 2020 CH01 Director's details changed for Mr Lars Bygum Clausen on 1 November 2020
30 Dec 2020 PSC04 Change of details for Mr Lars Bygum Clausen as a person with significant control on 1 November 2020
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with updates
30 Nov 2020 PSC02 Notification of Dcg Media Limited as a person with significant control on 1 January 2018
28 Nov 2020 PSC07 Cessation of Dcg Media Limited as a person with significant control on 29 July 2020
28 Nov 2020 PSC07 Cessation of Joel Rush as a person with significant control on 1 January 2018
28 Nov 2020 PSC02 Notification of Dcg Media Limited as a person with significant control on 1 January 2018
29 Oct 2020 PSC01 Notification of Lars Bygum Clausen as a person with significant control on 29 July 2020
29 Oct 2020 CH01 Director's details changed for Mr Lars Bygum Clausen on 29 October 2020
29 Oct 2020 TM01 Termination of appointment of Joel Rush as a director on 29 October 2020
22 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with updates
11 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
26 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with updates
15 Jul 2019 TM01 Termination of appointment of Thibaud Garrigou Grandchamp as a director on 15 July 2019
25 Jun 2019 AA Total exemption full accounts made up to 31 December 2018