- Company Overview for GSII LACEBY 1 C.I.C. (09646516)
- Filing history for GSII LACEBY 1 C.I.C. (09646516)
- People for GSII LACEBY 1 C.I.C. (09646516)
- Charges for GSII LACEBY 1 C.I.C. (09646516)
- More for GSII LACEBY 1 C.I.C. (09646516)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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03 May 2023 | AP01 | Appointment of Miss Maria Alexandra Broderick as a director on 27 April 2023 | |
07 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
22 Jun 2022 | CS01 | Confirmation statement made on 18 June 2022 with no updates | |
06 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
21 Jun 2021 | CS01 | Confirmation statement made on 18 June 2021 with no updates | |
27 Nov 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
18 Jun 2020 | CS01 | Confirmation statement made on 18 June 2020 with no updates | |
20 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
18 Jun 2019 | CS01 | Confirmation statement made on 18 June 2019 with updates | |
18 Jun 2019 | PSC05 | Change of details for Rochester 002 Limited as a person with significant control on 4 October 2017 | |
01 Feb 2019 | TM01 | Termination of appointment of Kathrin Jasmin Oechtering as a director on 1 February 2019 | |
01 Feb 2019 | AP01 | Appointment of Alexandra Maria Bridget Caritas Von Bernstorff as a director on 1 February 2019 | |
18 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
19 Jun 2018 | CS01 | Confirmation statement made on 18 June 2018 with updates | |
30 Apr 2018 | CH01 | Director's details changed for Kathrin Jasmin Oechtering on 26 April 2018 | |
04 Oct 2017 | AD01 | Registered office address changed from Nottingham Commerce Centre Experian Way Ng2 Business Park Nottingham NG2 1EP England to 16 Great Queen Street Covent Garden London WC2B 5AH on 4 October 2017 | |
03 Aug 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
22 Jun 2017 | CS01 | Confirmation statement made on 18 June 2017 with updates | |
23 Dec 2016 | MR01 | Registration of charge 096465160001, created on 21 December 2016 | |
28 Nov 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
23 Sep 2016 | AA01 | Previous accounting period shortened from 30 June 2016 to 31 December 2015 | |
06 Sep 2016 | AD01 | Registered office address changed from 8 Experian Way Experian Way Nottingham NG2 1EP England to Nottingham Commerce Centre Experian Way Ng2 Business Park Nottingham NG2 1EP on 6 September 2016 | |
19 Jul 2016 | AR01 |
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
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23 Jun 2016 | AD01 | Registered office address changed from Luminous House 300 South Row Milton Keynes MK9 2FR to 8 Experian Way Experian Way Nottingham NG2 1EP on 23 June 2016 | |
16 Jun 2016 | TM01 | Termination of appointment of Lindsey Jane Geraghty as a director on 20 May 2016 |