PALASON LTD: Filings
Overview
| Company Name | PALASON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11459439 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PALASON LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 15, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 8th Floor, Becket House 36 Old Jewry London EC2R 8DD England to Level 5a, Maple House 149 Tottenham Court Road London W1T 7NF on Apr 24, 2026 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to May 31, 2025 | 20 pages | AA | ||||||||||
legacy | 77 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Richard Plasek as a director on Jun 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Xeinadin Group Limited as a person with significant control on May 06, 2025 | 2 pages | PSC05 | ||||||||||
Cessation of Xeinadin Uk Professional Services Ltd as a person with significant control on May 06, 2025 | 1 pages | PSC07 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2024 | 20 pages | AA | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 72 Great Suffolk Street London SE1 0BL England to 8th Floor, Becket House 36 Old Jewry London EC2R 8DD on May 03, 2024 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2023 | 19 pages | AA | ||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | AGREEMENT2 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0