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PARK LANE SOLUTIONS LTD

Company number 07921143

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Company Results (links open in a new window)
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 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Nov 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Aug 2015	TM01	Termination of appointment of Paul Alexandre Jesus as a director on 13 July 2015 ANNOTATION Part Rectified Termination date was removed from the TM01 on 05/11/2015 as it was Invalid	View PDF Termination of appointment of Paul Alexandre Jesus as a director on 13 July 2015 ANNOTATION Part Rectified Termination date was removed from the TM01 on 05/11/2015 as it was Invalid - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	TM01	Termination of appointment of Paul Alexandre Jesus as a director on 13 July 2015	View PDF Termination of appointment of Paul Alexandre Jesus as a director on 13 July 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AP01	Appointment of Francisco Jose Nunes Vieira Pita as a director on 18 June 2015	View PDF Appointment of Francisco Jose Nunes Vieira Pita as a director on 18 June 2015 - link opens in a new window - 3 pages (3 pages)
02 Apr 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 5 pages (5 pages)
07 Jan 2015	AD01	Registered office address changed from The Annexe 3 School Road North Acton London NW10 6TD to 5 Broadbent Close Highgate London N6 5JW on 7 January 2015	View PDF Registered office address changed from The Annexe 3 School Road North Acton London NW10 6TD to 5 Broadbent Close Highgate London N6 5JW on 7 January 2015 - link opens in a new window - 1 page (1 page)
20 Mar 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1	View PDF Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Nov 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	View PDF Annual return made up to 24 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	CH01	Director's details changed for Paul Alexandre Jesus on 29 February 2012	View PDF Director's details changed for Paul Alexandre Jesus on 29 February 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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