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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09 Jul 2024 |
MR01 |
Registration of charge 108743150004, created on 21 June 2024
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01 Jul 2024 |
MR01 |
Registration of charge 108743150003, created on 21 June 2024
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20 Jun 2024 |
MR04 |
Satisfaction of charge 108743150001 in full
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20 Jun 2024 |
MR04 |
Satisfaction of charge 108743150002 in full
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10 Jun 2024 |
AD01 |
Registered office address changed from Plas Belin Hall, Oakenholt Lane, Mold, Flintshire Plas Belin Hall, Oakenholt Lane Mold Flintshire CH7 6DF United Kingdom to Plas Belin Hall Oakenholt Lane Mold Flintshire CH7 6DF on 10 June 2024
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10 Jun 2024 |
AD01 |
Registered office address changed from The Amethyst Hotel East Halton Townside Immingham DN40 3NS England to Plas Belin Hall, Oakenholt Lane, Mold, Flintshire Plas Belin Hall, Oakenholt Lane Mold Flintshire CH7 6DF on 10 June 2024
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30 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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01 Sep 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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29 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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16 Feb 2022 |
PSC05 |
Change of details for Paymán Group Ltd as a person with significant control on 22 December 2021
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25 Mar 2021 |
AD01 |
Registered office address changed from 15 Sherbourne Close Cambridge CB4 1RT England to The Amethyst Hotel East Halton Townside Immingham DN40 3NS on 25 March 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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19 Feb 2021 |
AD01 |
Registered office address changed from 15 Sherbourne Close Sherbourne Close Cambridge CB4 1RT United Kingdom to 15 Sherbourne Close Cambridge CB4 1RT on 19 February 2021
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05 Feb 2021 |
MR01 |
Registration of charge 108743150002, created on 2 February 2021
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04 Feb 2021 |
MR01 |
Registration of charge 108743150001, created on 2 February 2021
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2021 |
MA |
Memorandum and Articles of Association
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11 Dec 2020 |
AA |
Micro company accounts made up to 30 June 2020
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03 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-01
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02 Dec 2020 |
PSC05 |
Change of details for Peyman Group Ltd as a person with significant control on 1 December 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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