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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06 Jan 2025 |
AD01 |
Registered office address changed from 15 Sherbourne Close Cambridge CB4 1RT England to Minstrel Court North Road Farm, Ermine Way Arrington Royston SG8 0AB on 6 January 2025
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08 May 2024 |
AA |
Micro company accounts made up to 30 June 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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30 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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29 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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18 Feb 2022 |
PSC05 |
Change of details for Peyman Group Limited as a person with significant control on 13 October 2020
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21 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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10 Dec 2020 |
AA |
Micro company accounts made up to 30 June 2020
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15 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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03 Mar 2020 |
CH01 |
Director's details changed for Mr Na'ím Anís Peymán on 2 March 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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25 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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16 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
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06 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2018 |
CS01 |
Confirmation statement made on 6 February 2018 with updates
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30 Jan 2018 |
AA01 |
Current accounting period extended from 28 February 2018 to 30 June 2018
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29 Nov 2017 |
AA |
Micro company accounts made up to 28 February 2017
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14 Aug 2017 |
CH01 |
Director's details changed for Mr Na'ím Anís Peymán on 14 August 2017
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21 Jul 2017 |
AD01 |
Registered office address changed from Flat 119 the Belvedere Homerton Street Cambridge CB2 0NU England to 15 Sherbourne Close Cambridge CB4 1RT on 21 July 2017
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22 Feb 2017 |
CS01 |
Confirmation statement made on 6 February 2017 with updates
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22 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2016
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22 Feb 2017 |
AD01 |
Registered office address changed from 22 West Green Road London N15 5NN England to Flat 119 the Belvedere Homerton Street Cambridge CB2 0NU on 22 February 2017
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13 Jan 2017 |
AD01 |
Registered office address changed from Flat 119 Homerton Street Cambridge CB2 0NU United Kingdom to 22 West Green Road London N15 5NN on 13 January 2017
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