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GSII LACEBY 1 C.I.C.

Company number 09646516

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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)
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
  • GBP 1
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