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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04 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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04 Oct 2024 |
PSC05 |
Change of details for Havas Ehs Limited as a person with significant control on 19 September 2024
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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Philippe Tia Tiong Fat on 22 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Mr Philippe Tia Tiong Fat as a director on 15 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Mr Gaetan Marie Durocher as a director on 18 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Alan Ralston Adamson as a director on 27 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Jacques Jean, Andrew, Fernaud Dillies as a director on 31 January 2024
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02 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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15 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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14 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2021
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28 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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28 Feb 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jan 2022 |
SH03 |
Purchase of own shares.
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed buy back agreement in the form of the document company is authorised for the our purposed of 694 of the companies act 2006 20/12/2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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09 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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18 Feb 2020 |
AA |
Full accounts made up to 31 December 2018
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08 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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02 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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03 Jun 2019 |
TM02 |
Termination of appointment of Timothy David Choules as a secretary on 22 May 2019
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03 Jun 2019 |
AP03 |
Appointment of Mrs Paula Jane Heasman as a secretary on 23 May 2019
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25 Feb 2019 |
CC04 |
Statement of company's objects
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