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HAVAS LABS LIMITED

Company number 03900949

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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)
14 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with updates
04 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
17 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
01 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
12 Oct 2022 PSC05 Change of details for Arena Blm Holdings Limited as a person with significant control on 14 July 2020
15 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
04 May 2022 CH01 Director's details changed for Mrs Anna Louise Liberty Mcarthur on 4 May 2022
20 Dec 2021 CERTNM Company name changed blm azure LIMITED\certificate issued on 20/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-17
13 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
06 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
01 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Sep 2020 AP03 Appointment of Miss Lauren Aime Pokora as a secretary on 21 September 2020
21 Sep 2020 TM02 Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 21 September 2020
15 Sep 2020 AP01 Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 31 August 2020
09 Sep 2020 TM01 Termination of appointment of Paul Francis Woodhouse as a director on 31 August 2020
09 Sep 2020 AP01 Appointment of Mr Allan John Ross as a director on 31 August 2020
14 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
05 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Nov 2018 AP03 Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 1 November 2018
09 Nov 2018 TM02 Termination of appointment of Allan John Ross as a secretary on 1 November 2018
26 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
24 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Apr 2018 TM01 Termination of appointment of Dominique Delport as a director on 30 April 2018