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LASTCAST LIMITED

Company number 12978580

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
22 Jun 2023 AA Accounts for a dormant company made up to 31 March 2023
12 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
26 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
31 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with updates
30 May 2021 AA Micro company accounts made up to 31 March 2021
03 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 January 2021
  • GBP 1
01 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2021 TM01 Termination of appointment of Luis Cabrero Garcia as a director on 11 January 2021
11 Jan 2021 PSC07 Cessation of Luis Cabrero Garcia as a person with significant control on 11 January 2021
13 Dec 2020 SH01 Statement of capital following an allotment of shares on 13 December 2020
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 03/02/21
29 Nov 2020 AA01 Current accounting period shortened from 31 October 2021 to 31 March 2021
02 Nov 2020 AD01 Registered office address changed from Flat 1106 3 Pan Peninsula Square London E14 9HN England to 1 Leighfield Court Colonnade Gardens London W3 7TJ on 2 November 2020
27 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted