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LASERPOD LTD

Company number 09394096

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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)
21 Dec 2018 AA Micro company accounts made up to 31 January 2018
15 Mar 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
15 Mar 2018 AD01 Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on 15 March 2018
26 Feb 2018 AA Micro company accounts made up to 31 January 2017
26 Feb 2018 PSC04 Change of details for Christopher Peter Levine as a person with significant control on 26 February 2018
26 Feb 2018 CH01 Director's details changed for Mr Christopher Peter Levine on 26 February 2018
24 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2017 TM01 Termination of appointment of Daniel Joseph Siden as a director on 3 February 2017
31 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
09 Jul 2015 AP01 Appointment of Clive Charles Herbert Roberts as a director on 29 June 2015
16 Jun 2015 SH01 Statement of capital following an allotment of shares on 15 April 2015
  • GBP 100
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 85
19 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-19
  • GBP 70
  • MODEL ARTICLES ‐ Model articles adopted