LASER HOUSE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-06 with no updates

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-09-30

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04/02/254 February 2025 Change of details for Laser House Holdings Limited as a person with significant control on 2025-01-10

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10/01/2510 January 2025 Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom to Sutherland House 70-78 West Hendon Broadway London NW9 7BT on 2025-01-10

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/07/2415 July 2024 Change of details for Laser House Holdings Limited as a person with significant control on 2024-06-17

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11/07/2411 July 2024 Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 2024-07-11

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08/07/248 July 2024 Confirmation statement made on 2024-07-06 with no updates

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05/07/245 July 2024 Change of details for Laser House Holdings Limited as a person with significant control on 2024-06-17

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-09-30

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17/06/2417 June 2024 Registered office address changed from PO Box 7010 2nd Floor, 38 Warren Street London W1A 2EA United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 2024-06-17

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/07/237 July 2023 Confirmation statement made on 2023-07-06 with no updates

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17/05/2317 May 2023 Accounts for a small company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/07/216 July 2021 Confirmation statement made on 2021-07-06 with no updates

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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24/06/2024 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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13/08/1913 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102669010001

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13/08/1913 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102669010002

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01/08/191 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102669010003

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES

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08/07/198 July 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/07/2019

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08/07/198 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LASER HOUSE HOLDINGS LIMITED

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05/03/195 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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21/02/1921 February 2019 PREVEXT FROM 31/07/2018 TO 30/09/2018

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27/12/1827 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102669010001

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22/12/1822 December 2018 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 102669010002

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26/09/1826 September 2018 DISS40 (DISS40(SOAD))

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25/09/1825 September 2018 FIRST GAZETTE

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES

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06/04/186 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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02/08/162 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JONATHAN GOLDBERG / 02/08/2016

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07/07/167 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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