| Date | Description |
|---|
| 2024-03-12 |
delete source_ip 87.247.244.225 |
| 2024-03-12 |
insert source_ip 92.205.9.235 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
delete address 3 BOYD STREET LONDON ENGLAND E1 1FQ |
| 2023-04-07 |
insert address 82A HIGH STREET POTTERS BAR ENGLAND EN6 5AB |
| 2023-04-07 |
update registered_address |
| 2023-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2023 FROM
3 BOYD STREET
LONDON
E1 1FQ
ENGLAND |
| 2023-02-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
| 2023-02-14 |
update statutory_documents FIRST GAZETTE |
| 2022-03-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-03-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-02-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-08 |
update statutory_documents FIRST GAZETTE |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 2020-07-07 |
delete address SUITE 101 LUMINA BUSINESS CENTRE 32 LUMINA WAY LONDON ENGLAND EN1 1FS |
| 2020-07-07 |
insert address 3 BOYD STREET LONDON ENGLAND E1 1FQ |
| 2020-07-07 |
update registered_address |
| 2020-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2020 FROM
SUITE 101 LUMINA BUSINESS CENTRE
32 LUMINA WAY
LONDON
EN1 1FS
ENGLAND |
| 2020-06-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-04-16 |
delete source_ip 185.52.24.245 |
| 2020-04-16 |
insert source_ip 87.247.244.225 |
| 2020-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 2019-03-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 2019-03-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 2018-10-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-28 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-03-07 |
delete address 58 EDWARD ROAD TRIBEC HOUSE BARNET ENGLAND EN4 8AZ |
| 2018-03-07 |
insert address SUITE 101 LUMINA BUSINESS CENTRE 32 LUMINA WAY LONDON ENGLAND EN1 1FS |
| 2018-03-07 |
update registered_address |
| 2018-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2018 FROM
58 EDWARD ROAD
TRIBEC HOUSE
BARNET
EN4 8AZ
ENGLAND |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 2017-11-07 |
update account_category DORMANT => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-07-07 |
delete address 5 BROADBENT CLOSE HIGHGATE LONDON N6 5JW |
| 2017-07-07 |
insert address 58 EDWARD ROAD TRIBEC HOUSE BARNET ENGLAND EN4 8AZ |
| 2017-07-07 |
insert company_previous_name ACTON COACHWORKS ( INVESTMENTS ) LTD |
| 2017-07-07 |
update name ACTON COACHWORKS ( INVESTMENTS ) LTD => PARK LANE SOLUTIONS LTD |
| 2017-07-07 |
update registered_address |
| 2017-06-29 |
update statutory_documents COMPANY NAME CHANGED ACTON COACHWORKS ( INVESTMENTS ) LTD
CERTIFICATE ISSUED ON 29/06/17 |
| 2017-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2017 FROM
5 BROADBENT CLOSE HIGHGATE
LONDON
N6 5JW |
| 2017-01-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2016-08-13 |
delete source_ip 82.147.19.106 |
| 2016-08-13 |
insert source_ip 185.52.24.245 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-12-07 |
update returns_last_madeup_date 2015-01-24 => 2015-11-23 |
| 2015-12-07 |
update returns_next_due_date 2016-02-21 => 2016-12-21 |
| 2015-11-23 |
update statutory_documents 23/11/15 FULL LIST |
| 2015-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JESUS |
| 2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JESUS |
| 2015-07-11 |
delete source_ip 82.147.16.145 |
| 2015-07-11 |
insert source_ip 82.147.19.106 |
| 2015-06-24 |
update statutory_documents DIRECTOR APPOINTED FRANCISCO JOSE NUNES VIEIRA PITA |
| 2015-05-07 |
delete address 5 BROADBENT CLOSE HIGHGATE LONDON UNITED KINGDOM N6 5JW |
| 2015-05-07 |
insert address 5 BROADBENT CLOSE HIGHGATE LONDON N6 5JW |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-05-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-04-02 |
update statutory_documents 24/01/15 FULL LIST |
| 2015-02-07 |
delete address THE ANNEXE 3 SCHOOL ROAD NORTH ACTON LONDON NW10 6TD |
| 2015-02-07 |
insert address 5 BROADBENT CLOSE HIGHGATE LONDON UNITED KINGDOM N6 5JW |
| 2015-02-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2015-02-07 |
update registered_address |
| 2015-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2015-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2015 FROM
THE ANNEXE 3 SCHOOL ROAD
NORTH ACTON
LONDON
NW10 6TD |
| 2014-04-07 |
delete address THE ANNEXE 3 SCHOOL ROAD NORTH ACTON LONDON UNITED KINGDOM NW10 6TD |
| 2014-04-07 |
insert address THE ANNEXE 3 SCHOOL ROAD NORTH ACTON LONDON NW10 6TD |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
| 2014-04-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-03-20 |
update statutory_documents 24/01/14 FULL LIST |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-24 => 2014-10-31 |
| 2013-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-06-25 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-24 |
| 2013-06-25 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
| 2013-06-01 |
update website_status OK => DNSError |
| 2013-04-30 |
update statutory_documents 24/01/13 FULL LIST |
| 2013-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDRE JESUS / 29/02/2012 |
| 2012-01-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |