LACED PUBLISHING LIMITED: Filings
Overview
| Company Name | LACED PUBLISHING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04536660 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LACED PUBLISHING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||||||
Appointment of Mr Robert John Kingston as a director on Oct 22, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Giacomo Duranti as a director on Oct 22, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Notification of Keywords Uk Holdings Limited as a person with significant control on Sep 26, 2024 | 1 pages | PSC02 | ||||||||||||||
Cessation of Cord Worldwide Ltd as a person with significant control on Sep 26, 2024 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Change of details for Cord Worldwide Ltd as a person with significant control on Feb 01, 2023 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom to 4th Floor, 110 High Holborn London WC1V 6JS on Feb 10, 2023 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Certificate of change of name Company name changed paleblue LIMITED\certificate issued on 03/08/22 | 3 pages | CERTNM | ||||||||||||||
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Change of details for Cord Worldwide Ltd as a person with significant control on Jan 26, 2022 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to 1st Floor 39 Earlham Street London WC2H9LT on Feb 21, 2022 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Andrew John Day as a director on Jun 14, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Elisa Harris as a director on May 25, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Daniel Mark Kelleher as a director on Apr 08, 2021 | 2 pages | AP01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0