ONE GREEN LAB LTD

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Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2025-01-12 with no updates

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05/10/245 October 2024 Total exemption full accounts made up to 2024-01-31

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01/07/241 July 2024 Registered office address changed from 77 High Street Littlehampton BN17 5AG England to 1a Falmer Court London Road Uckfield TN22 1HN on 2024-07-01

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/01/2412 January 2024 Change of details for Mr Peter Laszlo Takacs as a person with significant control on 2024-01-10

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12/01/2412 January 2024 Director's details changed for Mr Peter Laszlo Takacs on 2024-01-12

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12/01/2412 January 2024 Confirmation statement made on 2024-01-12 with no updates

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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12/01/2312 January 2023 Confirmation statement made on 2023-01-12 with no updates

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-12 with no updates

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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15/09/2015 September 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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25/09/1925 September 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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17/12/1817 December 2018 REGISTERED OFFICE CHANGED ON 17/12/2018 FROM C/O EVLA, 30 WORTHING ROAD HORSHAM RH12 1SL ENGLAND

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24/10/1824 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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24/10/1724 October 2017 31/01/17 UNAUDITED ABRIDGED

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26/07/1726 July 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 30 WORTHING ROAD HORSHAM RH12 1SL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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08/10/168 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/01/1612 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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23/06/1523 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LASZLO TAKACS / 19/06/2015

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27/01/1527 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LASZLO TAKACS / 27/01/2015

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12/01/1512 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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