LASTED LIMITED
Company number 07765658 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-09-08 with no updates · 3 pages | View document |
| 19 Mar 2025 | Registered office address changed from Northside House Mount Pleasant Barnet Herts EN4 9EE to Level One 86 Queens Road Buckhurst Hill IG9 5BS on 2025-03-19 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Oct 2024 | Confirmation statement made on 2024-09-08 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 19 Apr 2024 | Notification of Adam Cooper as a person with significant control on 2019-10-23 · 2 pages | View document |
| 19 Apr 2024 | Cessation of The Estate of the Late Melvyn Frank Cooper as a person with significant control on 2022-04-05 · 1 page | View document |
| 19 Apr 2024 | Change of details for Mr Jason Robert Cooper as a person with significant control on 2019-10-23 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Oct 2023 | Confirmation statement made on 2023-09-08 with no updates · 3 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 23 Mar 2023 | Confirmation statement made on 2022-09-08 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-09-07 with no updates · 3 pages | View document |
| 30 Sep 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-07 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 18 Sep 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 29 Oct 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 27 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 12 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 12 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 24 Sep 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 26 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 26 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 18 Nov 2011 | SECRETARY APPOINTED MR ADAM COOPER | View document |
| 18 Nov 2011 | DIRECTOR APPOINTED MR JASON ROBERT COOPER | View document |
| 18 Nov 2011 | DIRECTOR APPOINTED MR ADAM COOPER | View document |
| 18 Nov 2011 | CURRSHO FROM 30/09/2012 TO 31/12/2011 | View document |
| 21 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | View document |
| 21 Sep 2011 | DIRECTOR APPOINTED MR MELVYN FRANK COOPER | View document |
| 19 Sep 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM | View document |
| 7 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |