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 United Kingdom to Minstrel Court North Road Farm, Ermine Way Arrington Royston United Kingdom SG8 0AB on 6 January 2025
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08 Oct 2024 |
AA |
Micro company accounts made up to 30 June 2024
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12 Jul 2024 |
CH01 |
Director's details changed for Mr Na'ím Anís Paymán on 11 July 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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30 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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04 Jul 2023 |
PSC02 |
Notification of Paymán Group Ltd as a person with significant control on 4 July 2023
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04 Jul 2023 |
PSC07 |
Cessation of Payman Club Ltd as a person with significant control on 4 July 2023
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01 Jun 2023 |
CERTNM |
Company name changed heathrow apartments by manhattan LTD\certificate issued on 01/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-31
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31 May 2023 |
CH01 |
Director's details changed for Mr Na'ím Anís Paymán on 31 May 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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27 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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29 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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29 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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27 May 2021 |
PSC05 |
Change of details for Peymans Ltd as a person with significant control on 11 February 2021
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10 Dec 2020 |
AA |
Micro company accounts made up to 30 June 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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17 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-17
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15 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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14 Mar 2020 |
PSC07 |
Cessation of Na'ím Anís Paymán as a person with significant control on 1 June 2019
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14 Mar 2020 |
PSC07 |
Cessation of Peyman Group Ltd as a person with significant control on 1 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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03 Mar 2020 |
PSC04 |
Change of details for Mr Na'ím Anís Peymán as a person with significant control on 2 March 2020
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22 Jan 2020 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 29 June 2019
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