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LASER NOMINEECO LIMITED

Company number 13236330

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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)
09 Aug 2024 AD01 Registered office address changed from Jubilee House Third Avenue Globe Park Marlow SL7 1EY England to Middlesex House 34-42 Cleveland Street London W1T 4JE on 9 August 2024
09 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
12 Mar 2024 AP01 Appointment of Mr Rick Sannem as a director on 29 February 2024
12 Mar 2024 AP01 Appointment of Mr Paul Cutler as a director on 29 February 2024
03 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
20 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Aug 2022 AP01 Appointment of Mr Gabriel Charles Plumer as a director on 28 July 2022
07 Jun 2022 TM01 Termination of appointment of Toby Matthew Skelton as a director on 27 May 2022
11 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
19 Oct 2021 TM01 Termination of appointment of Peter James Kirtley as a director on 19 October 2021
19 Oct 2021 TM01 Termination of appointment of Gareth James Knight as a director on 19 October 2021
30 Mar 2021 AD01 Registered office address changed from Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom to Jubilee House Third Avenue Globe Park Marlow SL7 1EY on 30 March 2021
16 Mar 2021 AP01 Appointment of Mr Dennis Simon O'brien as a director on 5 March 2021
16 Mar 2021 AP01 Appointment of Mr Toby Matthew Skelton as a director on 5 March 2021
01 Mar 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
01 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-01
  • GBP .01