LASER SHEF LIMITED

Company number SC268072

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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)
05 Jan 2021 AA Full accounts made up to 31 December 2019
29 Jul 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
20 May 2020 TM01 Termination of appointment of Guy David Baruch as a director on 1 May 2020
28 Nov 2019 PSC05 Change of details for Laser Room 2 Limited as a person with significant control on 12 April 2019
21 Nov 2019 AP01 Appointment of Mr Sivan Jerushalmi as a director on 15 November 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
23 Aug 2019 CH01 Director's details changed for Mr Guy David Baruch on 22 August 2019
14 Aug 2019 CH01 Director's details changed for Mr Guy David Baruch on 9 August 2019
09 Aug 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
14 Dec 2018 TM01 Termination of appointment of Christos Dimitriadis as a director on 14 December 2018
13 Dec 2018 AP01 Appointment of Mr Guy David Baruch as a director on 13 December 2018
16 Oct 2018 AA Full accounts made up to 31 December 2017
17 Jul 2018 CS01 Confirmation statement made on 18 May 2018 with updates
28 Jun 2018 AD01 Registered office address changed from Turnberry House 175 West George Street Glasgow G2 2LB Scotland to Clockwise, the Savoy Tower 77 Renfrew Street Glasgow G2 3DH on 28 June 2018
12 Apr 2018 AD01 Registered office address changed from C/O Hudson Advisors Uk Limited First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland to Turnberry House 175 West George Street Glasgow G2 2LB on 12 April 2018
11 Apr 2018 PSC02 Notification of Laser Room 2 Limited as a person with significant control on 29 March 2018
11 Apr 2018 PSC07 Cessation of Capita Trust Company Limited as a person with significant control on 29 March 2018
10 Apr 2018 TM01 Termination of appointment of Vincent Frederic Marc Vernier as a director on 29 March 2018
10 Apr 2018 TM01 Termination of appointment of Michael Gallagher as a director on 29 March 2018
10 Apr 2018 TM02 Termination of appointment of Vincent Vernier as a secretary on 29 March 2018
10 Apr 2018 AP01 Appointment of Mr Christos Dimitriadis as a director on 29 March 2018
10 Apr 2018 TM01 Termination of appointment of John Brennan as a director on 29 March 2018
10 Apr 2018 TM01 Termination of appointment of Robert Edward Gray as a director on 29 March 2018
06 Apr 2018 MR04 Satisfaction of charge SC2680720009 in full
06 Apr 2018 MR04 Satisfaction of charge SC2680720008 in full