LASER DERWENTWATER HOLDINGS LIMITED

Company number 06378120

Date	Type	Description	View / Download
10 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(16 pages)
28 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with updates	(4 pages)
25 Jun 2023	CH01	Director's details changed for Ms. Helena Paivi Whitaker on 23 June 2020	(2 pages)
23 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 January 2023 GBP 800,003	(3 pages)
12 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(16 pages)
28 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	(3 pages)
05 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	(16 pages)
04 Oct 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	(3 pages)
21 Oct 2020	PSC02	Notification of Lreds Iii Laser Holdings Limited as a person with significant control on 23 June 2020	(2 pages)
21 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 21 October 2020	(2 pages)
19 Oct 2020	CS01	Confirmation statement made on 21 September 2020 with updates	(4 pages)
19 Oct 2020	AD02	Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 1 Bartholomew Lane London EC2N 2AX	(1 page)
06 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(24 pages)
24 Jul 2020	MR01	Registration of charge 063781200008, created on 17 July 2020	(35 pages)
24 Jul 2020	MR01	Registration of charge 063781200007, created on 17 July 2020	(36 pages)
09 Jul 2020	TM01	Termination of appointment of Timothy Selwyn Jones as a director on 23 June 2020	(1 page)
09 Jul 2020	TM01	Termination of appointment of Mark William Anderson as a director on 23 June 2020	(1 page)
09 Jul 2020	AP04	Appointment of Intertrust Corporate Services Limited as a secretary on 23 June 2020	(2 pages)
09 Jul 2020	AP01	Appointment of Mrs Paivi Helena Whitaker as a director on 23 June 2020	(2 pages)
09 Jul 2020	AP02	Appointment of Intertrust Directors 2 Limited as a director on 23 June 2020	(2 pages)
09 Jul 2020	AP02	Appointment of Intertrust Directors 1 Limited as a director on 23 June 2020	(2 pages)
09 Jul 2020	AD01	Registered office address changed from C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF to 1 Bartholomew Lane London EC2N 2AX on 9 July 2020	(1 page)
18 Jun 2020	MR04	Satisfaction of charge 063781200004 in full	(4 pages)
18 Jun 2020	MR04	Satisfaction of charge 063781200003 in full	(4 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(24 pages)