LACED PUBLISHING LIMITED

04536660
4TH FLOOR, 110 HIGH HOLBORN LONDON ENGLAND WC1V 6JS

Documents

Documents
Date Category Description Pages
03 Jan 2025 other Audit exemption statement of guarantee by parent company for period ending 31/12/24 4 Buy now
25 Oct 2024 officers Appointment of director (Mr Robert John Kingston) 2 Buy now
25 Oct 2024 officers Termination of appointment of director (Giacomo Duranti) 1 Buy now
02 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2024 accounts Annual Accounts 8 Buy now
30 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
30 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2023 accounts Annual Accounts 9 Buy now
24 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2022 accounts Annual Accounts 9 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2022 resolution Resolution 2 Buy now
12 Aug 2022 incorporation Memorandum Articles 28 Buy now
03 Aug 2022 change-of-name Certificate Change Of Name Company 3 Buy now
21 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2021 accounts Annual Accounts 9 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 officers Termination of appointment of director (Andrew John Day) 1 Buy now
25 May 2021 officers Termination of appointment of director (Elisa Harris) 1 Buy now
13 Apr 2021 officers Appointment of director (Mr Daniel Mark Kelleher) 2 Buy now
12 Apr 2021 officers Appointment of director (Mr Giacomo Duranti) 2 Buy now
27 Nov 2020 accounts Annual Accounts 10 Buy now
09 Nov 2020 officers Appointment of director (Elisa Harris) 2 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2020 officers Termination of appointment of director (David Michael Marcus) 1 Buy now
03 Mar 2020 officers Appointment of director (Mr David Michael Marcus) 2 Buy now
17 Feb 2020 officers Termination of appointment of director (Daniel Mark Jackson) 1 Buy now
14 Nov 2019 officers Change of particulars for director (Mr Jonathan Ellis Hauck) 2 Buy now
24 Oct 2019 officers Appointment of director (Mr Jonathan Ellis Hauck) 2 Buy now
24 Oct 2019 officers Termination of appointment of director (David Joseph Broderick) 1 Buy now
12 Oct 2019 accounts Annual Accounts 19 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 officers Change of particulars for director (Mr David Joseph Broderick) 2 Buy now
09 Sep 2019 officers Change of particulars for director (Mr Andrew John Day) 2 Buy now
22 Mar 2019 officers Appointment of director (Mr Daniel Mark Jackson) 2 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Apr 2018 officers Termination of appointment of secretary (Alison Smith) 1 Buy now
23 Apr 2018 officers Termination of appointment of director (Daniel Mark Jackson) 1 Buy now
23 Apr 2018 officers Termination of appointment of director (Philip Moross) 1 Buy now
23 Apr 2018 officers Appointment of director (Mr Andrew John Day) 2 Buy now
23 Apr 2018 officers Appointment of director (Mr David Joseph Broderick) 2 Buy now
21 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2018 accounts Annual Accounts 8 Buy now
03 Jan 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/17 36 Buy now
03 Jan 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/06/17 1 Buy now
03 Jan 2018 other Audit exemption statement of guarantee by parent company for period ending 30/06/17 3 Buy now
24 Mar 2017 accounts Annual Accounts 9 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2016 accounts Annual Accounts 11 Buy now
22 Jan 2016 annual-return Annual Return 4 Buy now
15 Apr 2015 accounts Annual Accounts 13 Buy now
24 Dec 2014 annual-return Annual Return 4 Buy now
06 Mar 2014 accounts Annual Accounts 14 Buy now
25 Nov 2013 annual-return Annual Return 4 Buy now
09 Oct 2013 officers Appointment of director (Mr Daniel Mark Jackson) 2 Buy now
24 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Sep 2013 officers Termination of appointment of director (Philip Hope) 1 Buy now
11 Apr 2013 auditors Auditors Resignation Company 1 Buy now
12 Feb 2013 accounts Annual Accounts 6 Buy now
20 Dec 2012 annual-return Annual Return 4 Buy now
05 Dec 2011 annual-return Annual Return 4 Buy now
17 Nov 2011 accounts Annual Accounts 5 Buy now
21 Mar 2011 accounts Annual Accounts 6 Buy now
17 Jan 2011 annual-return Annual Return 4 Buy now
17 Jan 2011 officers Change of particulars for secretary (Alison Smith) 1 Buy now
22 Feb 2010 accounts Annual Accounts 5 Buy now
28 Oct 2009 annual-return Annual Return 6 Buy now
27 Oct 2009 officers Change of particulars for director (Mr Philip Michael Fancis Hope) 2 Buy now
27 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Mar 2009 accounts Annual Accounts 4 Buy now
13 Oct 2008 annual-return Return made up to 17/09/08; full list of members 4 Buy now
06 Oct 2008 officers Secretary appointed alison smith 1 Buy now
06 Oct 2008 officers Appointment terminated secretary chris ingram 1 Buy now
12 Nov 2007 officers New director appointed 2 Buy now
22 Sep 2007 annual-return Return made up to 17/09/07; no change of members 6 Buy now
14 Sep 2007 accounts Annual Accounts 4 Buy now
21 Apr 2007 accounts Accounting reference date shortened from 30/09/07 to 30/06/07 1 Buy now
28 Feb 2007 accounts Annual Accounts 4 Buy now
21 Feb 2007 officers Secretary resigned 1 Buy now
21 Feb 2007 officers New secretary appointed 1 Buy now
27 Oct 2006 annual-return Return made up to 17/09/06; full list of members 7 Buy now
17 Feb 2006 officers Director resigned 1 Buy now
19 Dec 2005 address Registered office changed on 19/12/05 from: 2ND floor 53 frith street london W1D 4SN 1 Buy now
18 Nov 2005 accounts Annual Accounts 4 Buy now
29 Sep 2005 annual-return Return made up to 17/09/05; full list of members 6 Buy now
12 Nov 2004 accounts Annual Accounts 4 Buy now
10 Nov 2004 annual-return Return made up to 17/09/04; full list of members 7 Buy now
19 Jul 2004 capital Ad 07/07/04--------- £ si 98@1=98 £ ic 2/100 2 Buy now
27 May 2004 address Registered office changed on 27/05/04 from: 27 the crescent london SW13 0NN 1 Buy now
27 May 2004 officers Secretary resigned 1 Buy now
27 May 2004 officers Director resigned 1 Buy now
27 May 2004 officers New director appointed 2 Buy now
27 May 2004 officers New secretary appointed;new director appointed 2 Buy now