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PAYMÁN HOLDINGS 6 LTD

Company number 13055317

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2024 MR01 Registration of charge 130553170005, created on 30 October 2024
25 Sep 2024 MR01 Registration of charge 130553170003, created on 11 September 2024
25 Sep 2024 MR01 Registration of charge 130553170004, created on 11 September 2024
18 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
12 Jul 2024 CH01 Director's details changed for Mr Na'ím Anís Paymán on 11 July 2024
11 Jul 2024 CH01 Director's details changed for Mr Na'ím Anís Paymán on 11 July 2024
07 May 2024 AA Micro company accounts made up to 30 June 2023
01 Sep 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
04 Apr 2023 AD01 Registered office address changed from 15 Sherbourne Close 15 Sherbourne Close Cambridge CB4 1RT England to Minstrel Court Minstrel Court North Road Farm, Ermine Way, Arrington Royston SG8 0AB on 4 April 2023
31 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
20 Dec 2022 MR01 Registration of charge 130553170001, created on 13 December 2022
20 Dec 2022 MR01 Registration of charge 130553170002, created on 13 December 2022
11 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
28 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with updates
18 Feb 2022 PSC02 Notification of Paymán Investments Limited as a person with significant control on 22 December 2021
18 Feb 2022 PSC07 Cessation of Paymán Group Ltd as a person with significant control on 22 December 2021
17 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
08 Apr 2021 AD01 Registered office address changed from Temple House 6 Temple Avenue London EC4Y 0DF England to 15 Sherbourne Close 15 Sherbourne Close Cambridge CB4 1RT on 8 April 2021
26 Mar 2021 AD01 Registered office address changed from 15 Sherbourne Close Cambridge CB4 1RT England to Temple House 6 Temple Avenue London EC4Y 0DF on 26 March 2021
11 Dec 2020 AA01 Current accounting period shortened from 31 December 2021 to 30 June 2021
09 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-08
08 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with updates
01 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-01
  • GBP 1