LASER ROOM 2 LIMITED

Company number 10858543

Date	Type	Description	View / Download
12 Apr 2019	AD01	Registered office address changed from 60 Welbeck Street London W1G 9XB England to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 12 April 2019	(1 page)
04 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with updates	(4 pages)
03 Apr 2019	PSC07	Cessation of Laser Tradeco Limited as a person with significant control on 3 April 2019	(1 page)
03 Apr 2019	PSC02	Notification of Laser Hospitality Limited as a person with significant control on 3 April 2019	(2 pages)
14 Dec 2018	TM01	Termination of appointment of Christos Dimitriadis as a director on 14 December 2018	(1 page)
13 Dec 2018	AP01	Appointment of Mr Guy David Baruch as a director on 13 December 2018	(2 pages)
26 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
22 Oct 2018	AA01	Previous accounting period shortened from 31 July 2018 to 31 December 2017	(1 page)
24 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with updates	(4 pages)
07 Apr 2018	TM01	Termination of appointment of Vincent Frederic Marc Vernier as a director on 29 March 2018	(1 page)
07 Apr 2018	TM01	Termination of appointment of Rob Edward Gray as a director on 29 March 2018	(1 page)
07 Apr 2018	TM02	Termination of appointment of Vincent Frederic Marc Vernier as a secretary on 29 March 2018	(1 page)
06 Apr 2018	AP01	Appointment of Mr Christos Dimitriadis as a director on 29 March 2018	(2 pages)
06 Apr 2018	AD01	Registered office address changed from 17 Dominion Street London EC2M 2EF United Kingdom to 60 Welbeck Street London W1G 9XB on 6 April 2018	(1 page)
06 Apr 2018	MR04	Satisfaction of charge 108585430002 in full	(4 pages)
06 Apr 2018	MR04	Satisfaction of charge 108585430001 in full	(4 pages)
01 Mar 2018	AP03	Appointment of Vincent Frederic Marc Vernier as a secretary on 28 February 2018	(2 pages)
01 Mar 2018	AP01	Appointment of Mr Vincent Frederic Marc Vernier as a director on 28 February 2018	(2 pages)
01 Mar 2018	TM01	Termination of appointment of Neal Morar as a director on 20 December 2017	(1 page)
01 Mar 2018	TM02	Termination of appointment of Neal Morar as a secretary on 20 December 2017	(1 page)
11 Aug 2017	MA	Memorandum and Articles of Association	(12 pages)
11 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 Aug 2017	PSC02	Notification of Laser Tradeco Limited as a person with significant control on 21 July 2017	(2 pages)
04 Aug 2017	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 21 July 2017	(1 page)
27 Jul 2017	MR01	Registration of charge 108585430002, created on 21 July 2017	(15 pages)

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