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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25 Jul 2021 |
MA |
Memorandum and Articles of Association
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25 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Jul 2021 |
AP01 |
Appointment of Mrs Joanne Michelle Wright as a director on 1 July 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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03 Jun 2021 |
PSC01 |
Notification of Miriam Elizabeth Buchanan as a person with significant control on 12 September 2016
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03 Jun 2021 |
PSC01 |
Notification of Maurice William Buchanan as a person with significant control on 12 September 2016
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03 Jun 2021 |
PSC01 |
Notification of Geoffrey Maurice Buchanan as a person with significant control on 12 September 2016
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03 Jun 2021 |
PSC01 |
Notification of William Edwin Buchanan as a person with significant control on 12 September 2016
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03 Jun 2021 |
PSC05 |
Change of details for Green Label Holdings Limited as a person with significant control on 1 March 2020
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08 Mar 2021 |
AA |
Full accounts made up to 28 February 2020
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30 Nov 2020 |
MR01 |
Registration of charge 088919230013, created on 19 November 2020
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13 Jul 2020 |
PSC02 |
Notification of Green Label Holdings Limited as a person with significant control on 1 March 2020
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13 Jul 2020 |
PSC07 |
Cessation of William Edwin Buchanan as a person with significant control on 1 March 2020
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13 Jul 2020 |
PSC07 |
Cessation of Geoffrey Maurice Buchanan as a person with significant control on 1 March 2020
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07 Jul 2020 |
MR01 |
Registration of charge 088919230012, created on 1 July 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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13 Dec 2019 |
AP01 |
Appointment of Mr Christopher David Morley as a director on 13 December 2019
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04 Dec 2019 |
AA |
Full accounts made up to 28 February 2019
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22 Oct 2019 |
MR01 |
Registration of charge 088919230011, created on 7 October 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with no updates
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22 Oct 2018 |
MR01 |
Registration of charge 088919230010, created on 22 October 2018
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17 Oct 2018 |
TM01 |
Termination of appointment of Raymond Smith as a director on 26 September 2018
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04 Sep 2018 |
AA |
Full accounts made up to 28 February 2018
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23 Aug 2018 |
AP01 |
Appointment of Mr Stephen Andrew Harley as a director on 23 August 2018
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20 Mar 2018 |
CS01 |
Confirmation statement made on 12 February 2018 with no updates
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