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 Cambridgeshire CB4 1RT to Minstrel Court North Road Farm, Ermine Way Arrington Royston United Kingdom SG8 0AB on 6 January 2025
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05 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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31 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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29 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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30 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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11 Jul 2021 |
PSC05 |
Change of details for Peymans Ltd as a person with significant control on 3 February 2021
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10 Dec 2020 |
AA |
Micro company accounts made up to 30 June 2020
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30 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 June 2019
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16 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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28 Apr 2020 |
PSC07 |
Cessation of Peyman Group Ltd as a person with significant control on 1 January 2020
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13 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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22 Aug 2019 |
PSC02 |
Notification of Peymans Ltd as a person with significant control on 22 August 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 30/10/2020
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25 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-20
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10 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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12 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-11
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19 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-18
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01 Aug 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with no updates
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23 Jun 2018 |
CH01 |
Director's details changed for Mr Na'im Anis Peymán on 23 June 2018
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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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20 Dec 2017 |
CH01 |
Director's details changed for Mr Na'im Anis Peymán on 9 December 2017
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