LACED PUBLISHING LIMITED

Company number 04536660

Date	Type	Description	View / Download
28 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
14 Oct 2020	PSC05	Change of details for Cord Worldwide Ltd as a person with significant control on 1 June 2018	(2 pages)
05 Oct 2020	TM01	Termination of appointment of David Michael Marcus as a director on 5 October 2020	(1 page)
03 Mar 2020	AP01	Appointment of Mr David Michael Marcus as a director on 26 February 2020	(2 pages)
17 Feb 2020	TM01	Termination of appointment of Daniel Mark Jackson as a director on 17 February 2020	(1 page)
14 Nov 2019	CH01	Director's details changed for Mr Jonathan Ellis Hauck on 14 October 2019	(2 pages)
24 Oct 2019	AP01	Appointment of Mr Jonathan Ellis Hauck as a director on 14 October 2019	(2 pages)
24 Oct 2019	TM01	Termination of appointment of David Joseph Broderick as a director on 14 October 2019	(1 page)
12 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
10 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
09 Sep 2019	CH01	Director's details changed for Mr David Joseph Broderick on 9 September 2019	(2 pages)
09 Sep 2019	CH01	Director's details changed for Mr Andrew John Day on 9 September 2019	(2 pages)
22 Mar 2019	AP01	Appointment of Mr Daniel Mark Jackson as a director on 7 April 2018	(2 pages)
06 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	(5 pages)
31 Jan 2019	AD01	Registered office address changed from 12-14 Denman Street London W1D 7HJ England to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 31 January 2019	(1 page)
01 Jun 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
23 Apr 2018	TM02	Termination of appointment of Alison Smith as a secretary on 7 April 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of Daniel Mark Jackson as a director on 7 April 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of Philip Moross as a director on 7 April 2018	(1 page)
23 Apr 2018	AP01	Appointment of Mr Andrew John Day as a director on 7 April 2018	(2 pages)
23 Apr 2018	AP01	Appointment of Mr David Joseph Broderick as a director on 7 April 2018	(2 pages)
21 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
21 Feb 2018	AD01	Registered office address changed from 6-8 Kingly Court Kingly Street London W1B 5PW to 12-14 Denman Street London W1D 7HJ on 21 February 2018	(1 page)
03 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	(8 pages)
03 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(36 pages)