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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08 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Sep 2024 |
CH01 |
Director's details changed for Mr Darren Todhunter on 17 September 2024
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13 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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21 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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18 Nov 2022 |
CH03 |
Secretary's details changed for Ms Anna Mcarthur on 18 November 2022
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13 Apr 2022 |
MA |
Memorandum and Articles of Association
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2022
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11 Apr 2022 |
AP01 |
Appointment of Mr Allan John Ross as a director on 22 March 2022
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11 Apr 2022 |
AP01 |
Appointment of Mr Patrick Andrew Robert Affleck as a director on 22 March 2022
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11 Apr 2022 |
AP01 |
Appointment of Mr Darren Todhunter as a director on 22 March 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Tim Carr as a director on 22 March 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Lesley Patricia Byrne as a director on 22 March 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Ian Mark Harris as a director on 22 March 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Christopher Joseph Attewell as a director on 22 March 2022
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08 Apr 2022 |
AP03 |
Appointment of Ms Anna Mcarthur as a secretary on 22 March 2022
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08 Apr 2022 |
TM02 |
Termination of appointment of Ian Mark Harris as a secretary on 22 March 2022
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08 Apr 2022 |
PSC02 |
Notification of Havas Uk Limited as a person with significant control on 22 March 2022
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08 Apr 2022 |
PSC07 |
Cessation of Ian Mark Harris as a person with significant control on 22 March 2022
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08 Apr 2022 |
PSC07 |
Cessation of Frances Mary Harris as a person with significant control on 22 March 2022
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08 Apr 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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08 Apr 2022 |
AD01 |
Registered office address changed from The Blokhaus West Park Ring Road Leeds West Yorkshire LS16 6QG to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 8 April 2022
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29 Mar 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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