LASER SHEF LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Memorandum and Articles of Association |
| 10/07/2510 July 2025 New | Resolutions |
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 26/03/2526 March 2025 | Appointment of Mr Russell Steven Coetzee as a director on 2025-03-13 |
| 24/10/2424 October 2024 | Full accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 28/07/2328 July 2023 | Full accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 01/06/231 June 2023 | Change of details for Laser Room 2 Limited as a person with significant control on 2022-06-13 |
| 12/12/2212 December 2022 | Termination of appointment of Sivan Jerushalmi as a director on 2022-12-12 |
| 11/11/2211 November 2022 | Appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 2022-11-07 |
| 10/11/2210 November 2022 | Appointment of Mr Alon Levy as a director on 2022-11-07 |
| 19/10/2219 October 2022 | Full accounts made up to 2021-12-31 |
| 21/12/2121 December 2021 | Full accounts made up to 2020-12-31 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GUY BARUCH |
| 28/11/1928 November 2019 | PSC'S CHANGE OF PARTICULARS / LASER ROOM 2 LIMITED / 12/04/2019 |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED MR SIVAN JERUSHALMI |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/08/1923 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY DAVID BARUCH / 22/08/2019 |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY DAVID BARUCH / 09/08/2019 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOS DIMITRIADIS |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR GUY DAVID BARUCH |
| 16/10/1816 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 28/06/1828 June 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB SCOTLAND |
| 12/04/1812 April 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM C/O HUDSON ADVISORS UK LIMITED FIRST FLOOR, QUAY 2 139 FOUNTAINBRIDGE EDINBURGH EH3 9QG SCOTLAND |
| 11/04/1811 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LASER ROOM 2 LIMITED |
| 11/04/1811 April 2018 | CESSATION OF CAPITA TRUST COMPANY LIMITED AS A PSC |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, SECRETARY VINCENT VERNIER |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR CHRISTOS DIMITRIADIS |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR VINCENT VERNIER |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GALLAGHER |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRENNAN |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAY |
| 06/04/186 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2680720009 |
| 06/04/186 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2680720006 |
| 06/04/186 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2680720007 |
| 06/04/186 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2680720008 |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MICHAEL GALLAGHER |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN GUY |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT VERNIER / 13/11/2017 |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NEAL MORAR |
| 18/10/1718 October 2017 | SECRETARY APPOINTED MR VINCENT VERNIER |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, SECRETARY NEAL MORAR |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR VINCENT VERNIER |
| 12/10/1712 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITA TRUST COMPANY LIMITED |
| 15/09/1715 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR DARREN GUY |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR JOHN BRENNAN |
| 25/06/1625 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 10/12/1510 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/12/1510 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/12/1510 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2680720005 |
| 01/09/151 September 2015 | CHANGE OF NAME 28/08/2015 |
| 01/09/151 September 2015 | COMPANY NAME CHANGED MREF SHEFFIELD LIMITED CERTIFICATE ISSUED ON 01/09/15 |
| 28/07/1528 July 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 13/05/1513 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 15 ATHOLL CRESCENT EDINBURGH EH3 8HA |
| 06/05/156 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARC GILBARD |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR HEIKO FIGGE |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR ROBERT EDWARD GRAY |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FERGUSON DAVIE |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR NEAL MORAR |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HALL |
| 06/05/156 May 2015 | SECRETARY APPOINTED MR NEAL MORAR |
| 26/02/1526 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2680720009 |
| 24/02/1524 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2680720008 |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/06/1413 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 15/02/1415 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2680720007 |
| 17/01/1417 January 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2680720006 |
| 09/01/149 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2680720005 |
| 04/01/144 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2680720006 |
| 14/12/1314 December 2013 | DIRECTOR APPOINTED MR HEIKO FIGGE |
| 14/12/1314 December 2013 | DIRECTOR APPOINTED MR STEVEN HALL |
| 14/12/1314 December 2013 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN EDWARDS |
| 14/12/1314 December 2013 | DIRECTOR APPOINTED MR CHARLES JOHN FERGUSON DAVIE |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIDWELL |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STANLEY |
| 10/10/1310 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/07/1312 July 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SANDERSON |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/07/1225 July 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | 18/05/10 NO CHANGES |
| 11/12/0911 December 2009 | RESIGNATION OF AUDITORS |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT SIDWELL / 01/10/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRYAN STANLEY / 01/10/2009 |
| 08/11/098 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC EDWARD CHARLES GILBARD / 01/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY ROBIN LLEWELYN SANDERSON / 02/10/2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | ACC. REF. DATE SHORTENED FROM 26/01/08 TO 31/12/07 |
| 26/11/0726 November 2007 | FULL ACCOUNTS MADE UP TO 26/01/07 |
| 26/11/0726 November 2007 | ACC. REF. DATE SHORTENED FROM 28/09/07 TO 26/01/07 |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 28/09/06 |
| 28/09/0728 September 2007 | ACC. REF. DATE SHORTENED FROM 26/01/07 TO 28/09/06 |
| 06/09/076 September 2007 | ARTICLES OF ASSOCIATION |
| 17/08/0717 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 14/08/0714 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/079 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 03/08/073 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/07/0724 July 2007 | DEC MORT/CHARGE ***** |
| 30/05/0730 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | DEC MORT/CHARGE ***** |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: WHITESIDE HOUSE BATHGATE WEST LOTHIAN EH48 2RX |
| 22/02/0722 February 2007 | NC INC ALREADY ADJUSTED 25/01/07 |
| 22/02/0722 February 2007 | £ NC 100/4000100 25/0 |
| 14/02/0714 February 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 26/01/07 |
| 14/02/0714 February 2007 | NEW SECRETARY APPOINTED |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | COMPANY NAME CHANGED MACDONALD SHEFFIELD LIMITED CERTIFICATE ISSUED ON 07/02/07 |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 29/09/05 |
| 09/06/069 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 30/03/0530 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 23/03/0523 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/09/04 |
| 02/12/042 December 2004 | ARTICLES OF ASSOCIATION |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0413 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0430 July 2004 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6AQ |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | SECRETARY RESIGNED |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | NEW SECRETARY APPOINTED |
| 28/07/0428 July 2004 | COMPANY NAME CHANGED M M & S (3074) LIMITED CERTIFICATE ISSUED ON 28/07/04 |
| 18/05/0418 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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