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F C LASER HOLDINGS LIMITED

Company number 10045620

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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)
20 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
03 Dec 2024 MA Memorandum and Articles of Association
03 Dec 2024 MA Memorandum and Articles of Association
27 Nov 2024 PSC01 Notification of Lisa Fantom as a person with significant control on 25 November 2024
27 Nov 2024 PSC01 Notification of Daniel Kenneth Fantom as a person with significant control on 25 November 2024
27 Nov 2024 PSC07 Cessation of F C Laser Trustees Limited as a person with significant control on 25 November 2024
13 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
05 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
14 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with updates
21 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
10 Nov 2022 CH01 Director's details changed for Mr Daniel Kenneth Fantom on 10 November 2022
10 Nov 2022 CH01 Director's details changed for Lisa Fantom on 10 November 2022
16 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with updates
06 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
24 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with updates
16 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
03 Nov 2020 MA Memorandum and Articles of Association
03 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2020 SH08 Change of share class name or designation
25 Sep 2020 PSC02 Notification of F C Laser Trustees Limited as a person with significant control on 21 September 2020
25 Sep 2020 PSC07 Cessation of Lisa Fantom as a person with significant control on 21 September 2020
25 Sep 2020 PSC07 Cessation of Daniel Kenneth Fantom as a person with significant control on 21 September 2020
03 Sep 2020 MR01 Registration of charge 100456200002, created on 26 August 2020
25 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
19 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019