AD01 |
Change of registered address from C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Thu, 22nd Apr 2021 to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX
filed on: 22nd, April 2021
| address
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Brittanic House Stirling Way Borehamwood WD6 2BT England on Sat, 5th Dec 2020 to 45 Church Street Birmingham B3 2RT
filed on: 5th, December 2020
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, November 2019
| resolution
|
Free Download
(10 pages)
|
AP01 |
On Tue, 5th Nov 2019 new director was appointed.
filed on: 8th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 5th Nov 2019
filed on: 8th, November 2019
| officers
|
Free Download
(1 page)
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TM02 |
Secretary's appointment terminated on Tue, 5th Nov 2019
filed on: 8th, November 2019
| officers
|
Free Download
(1 page)
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AP03 |
On Tue, 5th Nov 2019, company appointed a new person to the position of a secretary
filed on: 8th, November 2019
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment terminated on Tue, 5th Nov 2019
filed on: 8th, November 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 4 Greenfield Road Holmfirth West Yorkshire HD9 2JT on Fri, 8th Nov 2019 to Brittanic House Stirling Way Borehamwood WD6 2BT
filed on: 8th, November 2019
| address
|
Free Download
(1 page)
|
AP01 |
On Tue, 5th Nov 2019 new director was appointed.
filed on: 8th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(9 pages)
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CH03 |
On Mon, 13th May 2019 secretary's details were changed
filed on: 13th, May 2019
| officers
|
Free Download
(1 page)
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CH01 |
On Mon, 13th May 2019 director's details were changed
filed on: 13th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 28th Nov 2018 new director was appointed.
filed on: 18th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 28th Nov 2018
filed on: 18th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 6th, October 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 12th May 2016
filed on: 7th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 7th Jun 2016: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 12th May 2015
filed on: 19th, May 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 12th May 2014
filed on: 5th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 5th Jun 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 30th, July 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 12th May 2013
filed on: 23rd, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 18th, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 12th May 2012
filed on: 8th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 28th, June 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 12th May 2011
filed on: 22nd, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 4th, August 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 12th May 2010
filed on: 21st, May 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 7th, June 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Tue, 2nd Jun 2009 with complete member list
filed on: 2nd, June 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On Tue, 2nd Jun 2009 Director appointed
filed on: 2nd, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 20th Jan 2009 Secretary appointed
filed on: 20th, January 2009
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 31st, October 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Fri, 13th Jun 2008 with complete member list
filed on: 13th, June 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 28th, September 2007
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 28th, September 2007
| accounts
|
Free Download
(1 page)
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287 |
Registered office changed on 06/09/07 from: 51 britannia road london SW6 2HJ
filed on: 6th, September 2007
| address
|
Free Download
(1 page)
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287 |
Registered office changed on 06/09/07 from: 51 britannia road london SW6 2HJ
filed on: 6th, September 2007
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed laserhead LIMITEDcertificate issued on 04/06/07
filed on: 4th, June 2007
| change of name
|
Free Download
(2 pages)
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CERTNM |
Company name changed laserhead LIMITEDcertificate issued on 04/06/07
filed on: 4th, June 2007
| change of name
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 29th May 2007 with complete member list
filed on: 29th, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 29th May 2007 with complete member list
filed on: 29th, May 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Oct 2006
filed on: 29th, May 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Oct 2006
filed on: 29th, May 2007
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 10th Jul 2006 with complete member list
filed on: 10th, July 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 10th Jul 2006 with complete member list
filed on: 10th, July 2006
| annual return
|
Free Download
(2 pages)
|
288b |
On Mon, 22nd May 2006 Secretary resigned
filed on: 22nd, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 22nd May 2006 Secretary resigned
filed on: 22nd, May 2006
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Oct 2005
filed on: 10th, May 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Oct 2005
filed on: 10th, May 2006
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Fri, 3rd Jun 2005 with complete member list
filed on: 3rd, June 2005
| annual return
|
Free Download
(2 pages)
|
363(288) |
Annual return (Director resigned) up to Fri, 3rd Jun 2005
annual return
|
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363s |
Annual return drawn up to Fri, 3rd Jun 2005 with complete member list
filed on: 3rd, June 2005
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/05/05 to 31/10/05
filed on: 21st, April 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/05 to 31/10/05
filed on: 21st, April 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, May 2004
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, May 2004
| incorporation
|
Free Download
(12 pages)
|