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LASER ROOM 2 LIMITED

Company number 10858543

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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)
12 Jul 2017 TM01 Termination of appointment of a G Secretarial Limited as a director on 12 July 2017
12 Jul 2017 TM01 Termination of appointment of Roger Hart as a director on 12 July 2017
12 Jul 2017 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 12 July 2017
12 Jul 2017 AP03 Appointment of Neal Morar as a secretary on 12 July 2017
12 Jul 2017 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 17 Dominion Street London EC2M 2EF on 12 July 2017
12 Jul 2017 TM01 Termination of appointment of Inhoco Formations Limited as a director on 12 July 2017
12 Jul 2017 AP01 Appointment of Mr Robert Edward Gray as a director on 12 July 2017
12 Jul 2017 AP01 Appointment of Mr Neal Morar as a director on 12 July 2017
12 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-12
10 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-10
  • GBP 1