PALLADA LIMITED

Company number 05891897

Date	Type	Description	View / Download
25 Aug 2017	PSC04	Change of details for Mr. Sergiy Ryabtsev as a person with significant control on 1 August 2016	(2 pages)
25 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(3 pages)
02 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	(3 pages) Download iXBRL
17 Mar 2017	TM01	Termination of appointment of Olena Turevych as a director on 3 March 2017	(1 page)
16 Mar 2017	AD01	Registered office address changed from 15 Foxfield Close Northwood HA6 3NU England to Office 11 43 Bedford Street London WC2E 9HA on 16 March 2017	(1 page)
31 Aug 2016	AP01	Appointment of Mrs. Olena Turevych as a director on 6 June 2016	(2 pages)
31 Aug 2016	AD01	Registered office address changed from Office 11 43 Bedford Street London WC2E 9HA to 15 Foxfield Close Northwood HA6 3NU on 31 August 2016	(1 page)
15 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
12 Nov 2015	AP01	Appointment of Mrs. Abigail Kalopong as a director on 22 October 2015	(2 pages)
12 Nov 2015	TM01	Termination of appointment of Ian Taylor as a director on 22 October 2015	(1 page)
13 Aug 2015	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
13 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1,000	(3 pages)
05 Nov 2014	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
05 Nov 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,000	(3 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
25 Sep 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1,000	(3 pages)
25 Sep 2013	TM02	Termination of appointment of Fitton Legal Company Ltd as a secretary	(1 page)
11 Oct 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(4 pages)
11 Oct 2012	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
17 Aug 2011	AD01	Registered office address changed from Office 11 456-458 Strand London Westminster WC2R 0DZ on 17 August 2011	(1 page)
17 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(4 pages)
17 Aug 2011	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
04 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(4 pages)
03 Aug 2010	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
03 Aug 2010	CH04	Secretary's details changed for Fitton Legal Company Ltd on 1 March 2010	(2 pages)