ABSOLUTE LABEL SERVICES LIMITED

Company number 04998512

Date	Type	Description	View / Download
12 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	(28 pages)
19 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	(7 pages)
19 Dec 2023	AD01	Registered office address changed from 6 Eighth Floor 6 New Street Square, New Fetter Lane London EC4A 3AQ United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 19 December 2023	(1 page)
24 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 18 December 2022	(4 pages)
18 Jul 2023	PSC01	Notification of Henry Gordon Stevenson Semmence as a person with significant control on 17 July 2023	(2 pages)
18 Jul 2023	PSC01	Notification of Simon Mark Wills as a person with significant control on 17 July 2023	(2 pages)
18 Jul 2023	AP01	Appointment of Deborah Mary Cutting as a director on 17 July 2023	(2 pages)
18 Jul 2023	PSC09	Withdrawal of a person with significant control statement on 18 July 2023	(2 pages)
18 Jul 2023	AP01	Appointment of Mr Mark Preston Dowling as a director on 17 July 2023	(2 pages)
08 Jun 2023	TM01	Termination of appointment of Bastien Vidal as a director on 11 April 2023	(1 page)
20 Apr 2023	TM01	Termination of appointment of Roberto Bruno Neri as a director on 31 March 2023	(1 page)
22 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	(17 pages) Download iXBRL
11 Jan 2023	CS01	18/12/22 Statement of Capital gbp 4.1 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 24/07/2023	(6 pages)
11 Jan 2023	TM01	Termination of appointment of Giulio Bruno Guglielmo Leo Sannitz as a director on 28 November 2022	(1 page)
21 Nov 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
20 May 2022	AP01	Appointment of Mr Bastien Vidal as a director on 19 May 2022	(2 pages)
20 May 2022	AP01	Appointment of Mr Giulio Bruno Guglielmo Leo Sannitz as a director on 19 May 2022	(2 pages)
20 May 2022	PSC08	Notification of a person with significant control statement	(2 pages)
20 May 2022	AP01	Appointment of Mr Roberto Bruno Neri as a director on 19 May 2022	(2 pages)
20 May 2022	PSC07	Cessation of Simon Mark Wills as a person with significant control on 19 May 2022	(1 page)
20 May 2022	PSC07	Cessation of Henry Gordon Stevenson Semmence as a person with significant control on 19 May 2022	(1 page)
03 Mar 2022	AD01	Registered office address changed from Hill Place House 55a High Street Wimbledon Village London SW19 5BA United Kingdom to 6 Eighth Floor 6 New Street Square, New Fetter Lane London EC4A 3AQ on 3 March 2022	(1 page)
03 Mar 2022	TM02	Termination of appointment of Simon Mark Wills as a secretary on 28 February 2022	(1 page)
01 Mar 2022	TM01	Termination of appointment of Mark Preston Dowling as a director on 28 February 2022	(1 page)
01 Mar 2022	TM01	Termination of appointment of Deborah Mary Cutting as a director on 28 February 2022	(1 page)