Company Results (links open in a new window)
|
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)
|
|
23 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
|
|
|
23 Oct 2024 |
AD04 |
Register(s) moved to registered office address Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT
|
|
|
07 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
28 May 2024 |
PSC05 |
Change of details for Havas Uk Limited as a person with significant control on 26 July 2023
|
|
|
25 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
|
|
|
22 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
|
|
|
15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
|
|
|
18 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
21 Jul 2022 |
TM01 |
Termination of appointment of Chris Hirst as a director on 19 July 2022
|
|
|
01 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jun 2022 |
AP03 |
Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 14 June 2022
|
|
|
14 Jun 2022 |
TM02 |
Termination of appointment of Allan John Ross as a secretary on 14 June 2022
|
|
|
08 Apr 2022 |
TM01 |
Termination of appointment of Jeremy Kyle Swan as a director on 7 April 2022
|
|
|
14 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
|
|
|
16 Feb 2021 |
AD01 |
Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone ME16 9NT England to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 February 2021
|
|
|
08 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
15 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
|
|
|
15 Sep 2020 |
CH01 |
Director's details changed for Mr Jeremy Kyle Swan on 15 September 2020
|
|
|
15 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2020
|
|
|
09 Sep 2020 |
CH01 |
Director's details changed for Mr Iain William Anderson on 1 September 2020
|
|
|
17 Mar 2020 |
AP01 |
Appointment of Mr Chris Hirst as a director on 28 February 2020
|
|
|
13 Mar 2020 |
AD01 |
Registered office address changed from 10 Old Bailey Old Bailey London EC4M 7NG to Havas House Hermitage Court Hermitage Lane Maidstone ME16 9NT on 13 March 2020
|
|