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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19 Apr 2024 |
MA |
Memorandum and Articles of Association
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19 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2024 |
AP01 |
Appointment of Safiya Pomell-Korouie as a director on 15 February 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Patrick Andrew Robert Affleck as a director on 15 February 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Darren Todhunter as a director on 15 February 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Allan John Ross as a director on 15 February 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Sarah Vick as a director on 15 February 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of James Lloyd Maple as a director on 15 February 2024
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03 Apr 2024 |
PSC04 |
Change of details for Mr Thomas Morton Jarvis as a person with significant control on 15 February 2024
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03 Apr 2024 |
PSC02 |
Notification of Havas Uk Limited as a person with significant control on 15 February 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from 164a Kenton Road Kenton Road Harrow HA3 8BL England to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 3 April 2024
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03 Apr 2024 |
AP03 |
Appointment of Anna Mcarthur as a secretary on 15 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Ottilie Morgan as a director on 15 February 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Nov 2023 |
PSC04 |
Change of details for Mr Thomas Morton Jarvis as a person with significant control on 2 November 2023
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02 Nov 2023 |
PSC04 |
Change of details for Mr Thomas Morton Jarvis as a person with significant control on 2 November 2023
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26 Oct 2023 |
CH01 |
Director's details changed for Mr Thomas Jarvis on 25 October 2023
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26 Oct 2023 |
CH01 |
Director's details changed for Miss Ottilie Morgan on 25 October 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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16 May 2023 |
AD01 |
Registered office address changed from Hq Moorgate 45 Moorfields London EC2Y 9AE England to 164a Kenton Road Kenton Road Harrow HA3 8BL on 16 May 2023
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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29 May 2022 |
AP01 |
Appointment of Ms Sarah Vick as a director on 1 May 2022
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15 Mar 2022 |
AD01 |
Registered office address changed from 2nd Floor 100-106 Leonard Street London EC2A 4RH United Kingdom to Hq Moorgate 45 Moorfields London EC2Y 9AE on 15 March 2022
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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