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PHAYAS LTD

Company number 13336155

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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)
12 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 10 May 2023	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 10 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Flat 23 3 Purbeck Gardens London SE26 5FF on 5 May 2023	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Flat 23 3 Purbeck Gardens London SE26 5FF on 5 May 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2022	PSC07	Cessation of Suzanne Maria Nakiyemba Lwanga as a person with significant control on 22 July 2022	View PDF Cessation of Suzanne Maria Nakiyemba Lwanga as a person with significant control on 22 July 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	PSC01	Notification of Andreia Ferreira as a person with significant control on 22 July 2022	View PDF Notification of Andreia Ferreira as a person with significant control on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	CERTNM	Company name changed papaya markets LTD\certificate issued on 26/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-25	View PDF Company name changed papaya markets LTD\certificate issued on 26/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-25 - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	TM01	Termination of appointment of Suzanne Maria Nakiyemba Lwanga as a director on 22 July 2022	View PDF Termination of appointment of Suzanne Maria Nakiyemba Lwanga as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AP01	Appointment of Ms Andreia Ferreira as a director on 2 July 2022	View PDF Appointment of Ms Andreia Ferreira as a director on 2 July 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	CS01	Confirmation statement made on 17 May 2022 with updates	View PDF Confirmation statement made on 17 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	PSC01	Notification of Suzanne Maria Nakiyemba Lwanga as a person with significant control on 10 May 2022	View PDF Notification of Suzanne Maria Nakiyemba Lwanga as a person with significant control on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	PSC07	Cessation of Andreia Ferreira as a person with significant control on 10 May 2022	View PDF Cessation of Andreia Ferreira as a person with significant control on 10 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	PSC07	Cessation of Renato Carvalho as a person with significant control on 10 May 2022	View PDF Cessation of Renato Carvalho as a person with significant control on 10 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	TM01	Termination of appointment of Andreia Ferreira as a director on 10 May 2022	View PDF Termination of appointment of Andreia Ferreira as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	AP01	Appointment of Ms Suzanne Maria Nakiyemba Lwanga as a director on 6 May 2022	View PDF Appointment of Ms Suzanne Maria Nakiyemba Lwanga as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AP04	Appointment of 1St Secretaries Limited as a secretary on 27 April 2022	View PDF Appointment of 1St Secretaries Limited as a secretary on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	TM01	Termination of appointment of Renato Carvalho as a director on 11 March 2022	View PDF Termination of appointment of Renato Carvalho as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
15 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-15 GBP 200	View PDF Incorporation Statement of capital on 2021-04-15 GBP 200 - link opens in a new window - 32 pages (32 pages)

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PHAYAS LTD

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