- Company Overview for LASER HOTELS TWO LIMITED (05893853)
- Filing history for LASER HOTELS TWO LIMITED (05893853)
- People for LASER HOTELS TWO LIMITED (05893853)
- Charges for LASER HOTELS TWO LIMITED (05893853)
- More for LASER HOTELS TWO LIMITED (05893853)
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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04 Apr 2019 | CS01 | Confirmation statement made on 4 April 2019 with no updates | |
14 Dec 2018 | TM01 | Termination of appointment of Christos Dimitriadis as a director on 14 December 2018 | |
13 Dec 2018 | AP01 | Appointment of Mr Guy David Baruch as a director on 13 December 2018 | |
11 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
24 Apr 2018 | CS01 | Confirmation statement made on 24 April 2018 with updates | |
06 Apr 2018 | MR04 | Satisfaction of charge 058938530006 in full | |
06 Apr 2018 | MR04 | Satisfaction of charge 058938530005 in full | |
06 Apr 2018 | MR04 | Satisfaction of charge 058938530004 in full | |
05 Apr 2018 | AP01 | Appointment of Mr Christos Dimitriadis as a director on 29 March 2018 | |
04 Apr 2018 | AD04 | Register(s) moved to registered office address 60 Welbeck Street London W1G 9XB | |
04 Apr 2018 | TM01 | Termination of appointment of Michael Gallagher as a director on 29 March 2018 | |
04 Apr 2018 | AD04 | Register(s) moved to registered office address 60 Welbeck Street London W1G 9XB | |
04 Apr 2018 | TM01 | Termination of appointment of Vincent Frederic Marc Vernier as a director on 29 March 2018 | |
04 Apr 2018 | TM01 | Termination of appointment of John Brennan as a director on 29 March 2018 | |
04 Apr 2018 | TM01 | Termination of appointment of Robert Edward Gray as a director on 29 March 2018 | |
04 Apr 2018 | TM02 | Termination of appointment of Vincent Vernier as a secretary on 29 March 2018 | |
04 Apr 2018 | AD01 | Registered office address changed from C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF to 60 Welbeck Street London W1G 9XB on 4 April 2018 | |
01 Mar 2018 | AP01 | Appointment of Michael Gallagher as a director on 20 December 2017 | |
10 Jan 2018 | TM01 | Termination of appointment of Darren William Guy as a director on 20 December 2017 | |
30 Nov 2017 | CH01 | Director's details changed for Mr Vincent Vernier on 13 November 2017 | |
07 Nov 2017 | PSC09 | Withdrawal of a person with significant control statement on 7 November 2017 | |
07 Nov 2017 | PSC02 | Notification of Laser Room 2 Limited as a person with significant control on 5 September 2017 | |
07 Nov 2017 | PSC02 | Notification of Laser Room 2 Limited as a person with significant control on 5 September 2017 | |
07 Nov 2017 | PSC09 | Withdrawal of a person with significant control statement on 7 November 2017 | |
18 Oct 2017 | TM02 | Termination of appointment of Neal Morar as a secretary on 3 October 2017 |