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LAST CONKER LTD

Company number 09424962

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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)
04 Oct 2024 AD01 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom to 27 Flat 7 Henrietta Street London WC2E 8NA on 4 October 2024
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
13 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
17 Mar 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
13 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
20 Jun 2022 PSC04 Change of details for Ms Chi Thai as a person with significant control on 14 June 2022
08 Apr 2022 AA Micro company accounts made up to 31 May 2021
21 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
01 Jun 2021 AA Micro company accounts made up to 31 May 2020
08 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
15 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-15
06 Mar 2020 CS01 Confirmation statement made on 5 February 2020 with updates
22 Nov 2019 AA Micro company accounts made up to 31 May 2019
17 Sep 2019 AA01 Previous accounting period shortened from 28 February 2020 to 31 May 2019
06 Jun 2019 AA Micro company accounts made up to 28 February 2019
07 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
17 Oct 2018 AA Micro company accounts made up to 28 February 2018
15 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
10 Nov 2017 AA Micro company accounts made up to 28 February 2017
23 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 28 February 2016
13 Apr 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 137
13 Apr 2016 AD01 Registered office address changed from C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS United Kingdom to Regina House 124 Finchley Road London NW3 5JS on 13 April 2016
12 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 120.56
20 May 2015 SH08 Change of share class name or designation