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LACED PUBLISHING LIMITED

Active

Company no. 04536660 · Private limited company · Incorporated 17 Sep 2002

2 officer changes in the last 90 days

Filings

Original documents filed with Companies House · 115 filings

These are original source documents. The company summary PDF is available from Share.

2026

19 Oct 2026

Officers

Termination of appointment of Jonathan Ellis Hauck as a director on 19 Oct 2026

PDF · 1 page

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12 Oct 2026

Confirmation

Confirmation statement made on 30 Sep 2026 with no updates

PDF · 3 pages

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26 Aug 2026

Officers

Termination of appointment of Robert John Kingston as a director on 22 Aug 2026

PDF · 1 page

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25 Aug 2026

Accounts

Total exemption full accounts made up to 31 Dec 2025

PDF · 8 pages

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2025

6 Oct 2025

Confirmation

Confirmation statement made on 30 Sep 2025 with no updates

PDF · 3 pages

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27 Aug 2025

Accounts

Total exemption full accounts made up to 31 Dec 2024

PDF · 8 pages

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3 Jan 2025

Other

Legacy

Filed on paper · 4 pages

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2024

25 Oct 2024

Officers

Appointment of Mr Robert John Kingston as a director on 22 Oct 2024

PDF · 2 pages

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25 Oct 2024

Officers

Termination of appointment of Giacomo Duranti as a director on 22 Oct 2024

PDF · 1 page

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2 Oct 2024

Confirmation

Confirmation statement made on 30 Sep 2024 with updates

PDF · 4 pages

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30 Sep 2024

Accounts

Accounts for a small company made up to 31 Dec 2023

PDF · 8 pages

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30 Sep 2024

Ownership

Notification of Keywords Uk Holdings Limited as a person with significant control on 26 Sep 2024

PDF · 1 page

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30 Sep 2024

Ownership

Cessation of Cord Worldwide Ltd as a person with significant control on 26 Sep 2024

PDF · 1 page

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2023

13 Oct 2023

Confirmation

Confirmation statement made on 30 Sep 2023 with no updates

PDF · 3 pages

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30 Sep 2023

Accounts

Accounts for a small company made up to 31 Dec 2022

PDF · 9 pages

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24 Feb 2023

Ownership

Change of details for Cord Worldwide Ltd as a person with significant control on 1 Feb 2023

PDF · 2 pages

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10 Feb 2023

Address

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 10 Feb 2023

PDF · 1 page

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2022

31 Oct 2022

Accounts

Accounts for a small company made up to 31 Dec 2021

PDF · 9 pages

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7 Oct 2022

Confirmation

Confirmation statement made on 30 Sep 2022 with no updates

PDF · 3 pages

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15 Aug 2022

Resolution

Resolutions

Filed on paper · 2 pages

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12 Aug 2022

Incorporation

Memorandum and Articles of Association

Filed on paper · 28 pages

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3 Aug 2022

Change Of Name

Certificate of change of name

PDF · 3 pages

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21 Feb 2022

Ownership

Change of details for Cord Worldwide Ltd as a person with significant control on 26 Jan 2022

PDF · 2 pages

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21 Feb 2022

Address

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 21 Feb 2022

PDF · 1 page

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2021

31 Oct 2021

Accounts

Accounts for a small company made up to 31 Dec 2020

PDF · 9 pages

View document

Showing 1–25 of 115 filings. Documents open on Companies House in a new tab.