Download leads from Nexok and grow your business. Find out more

F1 Laser Ltd

Documents

Total Documents41
Total Pages203

Filing History

19 January 2024Total exemption full accounts made up to 31 March 2023
22 December 2023Previous accounting period shortened from 31 March 2023 to 30 March 2023
21 November 2023Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 November 2023Memorandum and Articles of Association
13 November 2023Statement of capital following an allotment of shares on 7 November 2023
  • GBP 100.00
13 November 2023Appointment of Sean Thomas Cousins as a director on 7 November 2023
18 October 2023Confirmation statement made on 13 October 2023 with updates
4 May 2023Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange/stock transfer 31/03/2023
20 April 2023Cessation of Ryan James Ward as a person with significant control on 31 March 2023
20 April 2023Cessation of Elizabeth Ward as a person with significant control on 31 March 2023
20 April 2023Notification of Ward Brothers (Uk) Ltd as a person with significant control on 31 March 2023
13 December 2022Total exemption full accounts made up to 31 March 2022
31 October 2022Confirmation statement made on 13 October 2022 with updates
20 December 2021Total exemption full accounts made up to 31 March 2021
25 October 2021Confirmation statement made on 13 October 2021 with updates
12 January 2021Total exemption full accounts made up to 31 March 2020
25 November 2020Confirmation statement made on 13 October 2020 with updates
18 October 2019Confirmation statement made on 13 October 2019 with updates
23 August 2019Micro company accounts made up to 31 March 2019
9 November 2018Change of details for Mrs Elizabeth Ward as a person with significant control on 31 October 2018
9 November 2018Appointment of Mr Ryan James Ward as a director on 31 October 2018
9 November 2018Notification of Ryan James Ward as a person with significant control on 31 October 2018
9 November 2018Micro company accounts made up to 31 March 2018
22 October 2018Confirmation statement made on 13 October 2018 with updates
15 November 2017Current accounting period extended from 31 October 2017 to 31 March 2018
6 November 2017Director's details changed for Mrs Elizabeth Ward on 3 November 2017
6 November 2017Director's details changed for Mrs Elizabeth Ward on 3 November 2017
3 November 2017Registered office address changed from 19 Pigeon Bridge Way Aston Sheffield S26 2GX United Kingdom to Langwith Road Langwith Junction Shirebrook Nottinghamshire NG20 9RN on 3 November 2017
3 November 2017Registered office address changed from 19 Pigeon Bridge Way Aston Sheffield S26 2GX United Kingdom to Langwith Road Langwith Junction Shirebrook Nottinghamshire NG20 9RN on 3 November 2017
20 October 2017Confirmation statement made on 13 October 2017 with updates
20 October 2017Confirmation statement made on 13 October 2017 with updates
13 September 2017Compulsory strike-off action has been discontinued
13 September 2017Compulsory strike-off action has been discontinued
12 September 2017First Gazette notice for compulsory strike-off
12 September 2017Micro company accounts made up to 31 October 2016
12 September 2017Micro company accounts made up to 31 October 2016
12 September 2017First Gazette notice for compulsory strike-off
28 November 2016Confirmation statement made on 13 October 2016 with updates
28 November 2016Confirmation statement made on 13 October 2016 with updates
14 October 2015Incorporation
Statement of capital on 2015-10-14
  • GBP 10
14 October 2015Incorporation
Statement of capital on 2015-10-14
  • GBP 10
Sign up now to grow your client base. Plans & Pricing