Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jun 2024 |
CH01 |
Director's details changed for Mr Richard Lang on 25 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr Richard Lang as a director on 24 June 2024
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06 Jun 2024 |
AD01 |
Registered office address changed from 4th Floor 17-19 Maddox Street London W1S 2QH England to 1-2 Charterhouse Mews London EC1M 6BB on 6 June 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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18 Apr 2024 |
PSC07 |
Cessation of Nicolas Matias Vocos as a person with significant control on 18 April 2024
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18 Apr 2024 |
PSC02 |
Notification of Lnd Global Ltd as a person with significant control on 18 April 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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15 Apr 2024 |
CERTNM |
Company name changed park lake LIMITED\certificate issued on 15/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-12
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19 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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20 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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18 Jan 2023 |
PSC04 |
Change of details for Mr Nicolas Matias Vocos as a person with significant control on 18 January 2023
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Nicolas Matias Vocos on 18 January 2023
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18 Jan 2023 |
AD01 |
Registered office address changed from 85 Great Portland St London W1W 7LT United Kingdom to 4th Floor 17-19 Maddox Street London W1S 2QH on 18 January 2023
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14 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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09 Mar 2022 |
PSC04 |
Change of details for Mr Nicolas Matias Vocos as a person with significant control on 9 March 2022
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09 Mar 2022 |
PSC07 |
Cessation of Karina Ixchel Aguirre as a person with significant control on 9 March 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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18 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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18 Jan 2022 |
PSC04 |
Change of details for Ms Karina Ixchel Aguirre as a person with significant control on 18 January 2022
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01 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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12 Apr 2021 |
MA |
Memorandum and Articles of Association
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24 Mar 2021 |
MA |
Memorandum and Articles of Association
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03 Mar 2021 |
PSC04 |
Change of details for Mr Nicolas Matias Vocos as a person with significant control on 16 January 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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