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THE LABEL LADY LTD

Company number 12461560

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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)
18 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
14 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
06 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
14 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
17 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
17 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with updates
18 May 2021 AA Total exemption full accounts made up to 31 December 2020
11 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2021 MA Memorandum and Articles of Association
04 May 2021 AP03 Appointment of Mr Michael Ray as a secretary on 21 April 2021
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 21 April 2021
  • GBP 200
22 Apr 2021 PSC02 Notification of Amsvest Limited as a person with significant control on 21 April 2021
22 Apr 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
22 Apr 2021 AP01 Appointment of Lord Alan Michael Sugar as a director on 21 April 2021
26 Mar 2021 AD01 Registered office address changed from , Taylors Battle House, 1 East Barnet Road, New Barnet, Herts, EN4 8RR, United Kingdom to Amshold House Goldings Hill Loughton IG10 2RW on 26 March 2021
19 Mar 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 December 2020
28 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-27
24 Feb 2020 CH01 Director's details changed for Mrs Jemma Louise Elizabeth Brent on 24 February 2020
24 Feb 2020 PSC04 Change of details for Mr Lee James Brent as a person with significant control on 24 February 2020
24 Feb 2020 PSC04 Change of details for Mrs Jemma Louise Elizabeth Brent as a person with significant control on 24 February 2020
13 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-13
  • GBP 100