LASTPICK LIMITED

Company number 10896644 ·

Active - Proposal to Strike off

43 filings

Date Filing
10 Feb 2026 Voluntary strike-off action has been suspended · 1 page View document
10 Feb 2026 Voluntary strike-off action has been suspended View document
20 Jan 2026 First Gazette notice for voluntary strike-off View document
20 Jan 2026 First Gazette notice for voluntary strike-off · 1 page View document
8 Jan 2026 Application to strike the company off the register · 1 page View document
27 Oct 2025 Confirmation statement made on 2025-10-02 with no updates · 3 pages View document
8 Sep 2025 Registered office address changed from Office 10, Unit 1 465C Hornsey Road Islington London N19 4DR England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-09-08 · 1 page View document
31 May 2025 Total exemption full accounts made up to 2024-08-31 · 10 pages View document
9 Jan 2025 Change of details for Mr Koen Benjamin Prince-Fraser as a person with significant control on 2024-06-01 · 2 pages View document
9 Jan 2025 Director's details changed for Mr Koen Benjamin Prince-Fraser on 2024-06-01 · 2 pages View document
3 Dec 2024 Total exemption full accounts made up to 2023-08-31 · 10 pages View document
8 Oct 2024 Confirmation statement made on 2024-10-02 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
2 Oct 2023 Termination of appointment of Tayler Jordan Prince-Fraser as a director on 2023-09-28 · 1 page View document
2 Oct 2023 Confirmation statement made on 2023-10-02 with updates · 4 pages View document
2 Oct 2023 Cessation of Tayler Jordan Prince-Fraser as a person with significant control on 2023-09-28 · 1 page View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
31 May 2023 Total exemption full accounts made up to 2022-08-31 · 10 pages View document
11 Jan 2023 Confirmation statement made on 2023-01-06 with no updates · 3 pages View document
16 Nov 2021 Registered office address changed from 26 Allder Way South Croydon CR2 6JX England to 32a St. Mary's Road London E13 9AD on 2021-11-16 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
25 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
17 May 2021 REGISTERED OFFICE CHANGED ON 17/05/2021 FROM MAINYARD STUDIOS C/O LAST PICK 17 LYON ROAD LONDON SW19 2RL UNITED KINGDOM View document
6 Jan 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES View document
22 Dec 2020 REGISTERED OFFICE CHANGED ON 22/12/2020 FROM 60 DOCK ROAD SILVER BUILDING LONDON E16 1YZ ENGLAND View document
15 Sep 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
21 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR KOEN BENJAMIN PRINCE-FRASER / 19/08/2019 View document
20 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TAYLER JORDAN PRINCE-FRASER / 19/08/2019 View document
20 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KOEN BENJAMIN PRINCE-FRASER / 19/08/2019 View document
20 Aug 2019 REGISTERED OFFICE CHANGED ON 20/08/2019 FROM 60 DOCK ROAD SLVR BUILDING LONDON E16 1YZ ENGLAND View document
19 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KOEN BENJAMIN PRINCE-FRASER / 19/08/2019 View document
19 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TAYLER JORDAN PRINCE-FRASER / 19/08/2019 View document
19 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR TAYLER JORDAN PRINCE-FRASER / 19/08/2019 View document
19 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR KOEN BENJAMIN PRINCE-FRASER / 19/08/2019 View document
19 Aug 2019 REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 26 ALLDER WAY SOUTH CROYDON CR2 6JX UNITED KINGDOM View document
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
1 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
2 Aug 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document