THE LABEL LADY LTD filing history - Find and update company information

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THE LABEL LADY LTD

Company number 12461560

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
14 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
17 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with updates	View PDF Confirmation statement made on 12 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
04 May 2021	AP03	Appointment of Mr Michael Ray as a secretary on 21 April 2021	View PDF Appointment of Mr Michael Ray as a secretary on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	SH01	Statement of capital following an allotment of shares on 21 April 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 21 April 2021 GBP 200 - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	PSC02	Notification of Amsvest Limited as a person with significant control on 21 April 2021	View PDF Notification of Amsvest Limited as a person with significant control on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AP01	Appointment of Lord Alan Michael Sugar as a director on 21 April 2021	View PDF Appointment of Lord Alan Michael Sugar as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
19 Mar 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Previous accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-27 - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	CH01	Director's details changed for Mrs Jemma Louise Elizabeth Brent on 24 February 2020	View PDF Director's details changed for Mrs Jemma Louise Elizabeth Brent on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	PSC04	Change of details for Mr Lee James Brent as a person with significant control on 24 February 2020	View PDF Change of details for Mr Lee James Brent as a person with significant control on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	PSC04	Change of details for Mrs Jemma Louise Elizabeth Brent as a person with significant control on 24 February 2020	View PDF Change of details for Mrs Jemma Louise Elizabeth Brent as a person with significant control on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-13 GBP 100	View PDF Incorporation Statement of capital on 2020-02-13 GBP 100 - link opens in a new window - 40 pages (40 pages)

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