CYRUS GROUP LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-22 with no updates

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14/04/2514 April 2025 Registration of charge 105479600003, created on 2025-04-04

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14/04/2514 April 2025 Registration of charge 105479600004, created on 2025-04-04

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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28/08/2428 August 2024 Registered office address changed from 37 Seymour Grove Manchester M16 0LJ England to 37 Seymour Grove Old Trafford Manchester M16 0LJ on 2024-08-28

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28/08/2428 August 2024 Registered office address changed from 37 Seymour Grove Old Trafford Manchester M16 0LJ England to Apartment 38 37 Seymour Grove Old Trafford Greater Manchester M16 0LJ on 2024-08-28

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22/05/2422 May 2024 Confirmation statement made on 2024-05-22 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/01/2417 January 2024 Registered office address changed from 1 Milton Street Salford M7 1UQ England to 37 Seymour Grove Manchester M16 0LJ on 2024-01-17

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20/12/2320 December 2023 Confirmation statement made on 2023-11-14 with updates

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20/12/2320 December 2023 Termination of appointment of Ellnaz Abbasi Ghelmansarai as a director on 2023-12-07

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14/11/2314 November 2023 Termination of appointment of Hamid Drakhshan as a director on 2023-11-14

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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17/07/2317 July 2023 Appointment of Mr Hamid Drakhshan as a director on 2023-07-17

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17/07/2317 July 2023 Confirmation statement made on 2023-07-17 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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09/12/229 December 2022 Registration of charge 105479600002, created on 2022-11-29

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08/12/228 December 2022 Registration of charge 105479600001, created on 2022-11-29

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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27/10/2227 October 2022 Confirmation statement made on 2022-10-15 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Micro company accounts made up to 2021-01-31

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15/10/2115 October 2021 Termination of appointment of Hamid Drakhshan as a director on 2021-10-15

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15/10/2115 October 2021 Appointment of Ms Farnaz Abbasi Ghelmansarai as a director on 2021-10-15

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15/10/2115 October 2021 Appointment of Ms Ellnaz Abbasi Ghelmansarai as a director on 2021-10-15

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15/10/2115 October 2021 Appointment of Mr Farsheed Abbasi Ghelmansarai as a director on 2021-10-15

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15/10/2115 October 2021 Confirmation statement made on 2021-10-15 with updates

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15/10/2115 October 2021 Notification of Farnaz Abbasi Ghelmansarai as a person with significant control on 2021-10-15

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15/10/2115 October 2021 Cessation of Hamid Drakhshan as a person with significant control on 2021-10-15

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15/10/2115 October 2021 Termination of appointment of Faramarz Abbasi Ghelmansarai as a director on 2021-10-15

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/03/2018 March 2020 CESSATION OF FARAMARZ ABBASI GHELMANSARAI AS A PSC

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18/03/2018 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMID DRAKHSHAN

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/10/1921 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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28/08/1928 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARAMARZ ABBASI GHELMANSARAI

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07/03/197 March 2019 APPOINTMENT TERMINATED, DIRECTOR FARAMARZ ABBASI GHELMANSARAI

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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03/10/183 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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24/08/1824 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HAMID DRAKHSAHN HAMID / 16/08/2018

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24/08/1824 August 2018 DIRECTOR APPOINTED MR HAMID DRAKHSAHN HAMID

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24/08/1824 August 2018 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD MAHMOODZADEH

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24/08/1824 August 2018 DIRECTOR APPOINTED DR FARAMARZ ABBASI GHELMANSARAI

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES

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24/08/1824 August 2018 CESSATION OF MOHAMMAD MAHMOODZADEH AS A PSC

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22/05/1822 May 2018 REGISTERED OFFICE CHANGED ON 22/05/2018 FROM 1 MILTON STREET MANCHESTER M7 1UX ENGLAND

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20/02/1820 February 2018 REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 4 DEWHURST STREET MANCHESTER M8 8FT UNITED KINGDOM

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20/02/1820 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD MAHMOODZADEH

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES

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19/02/1819 February 2018 CESSATION OF FARNAZ ABBASI-GHELMANSARAI AS A PSC

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19/02/1819 February 2018 DIRECTOR APPOINTED MR MOHAMMAD MAHMOODZADEH

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19/02/1819 February 2018 APPOINTMENT TERMINATED, DIRECTOR FARNAZ ABBASI-GHELMANSARAI

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19/02/1819 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD MAHMOODZADEH / 19/02/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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02/02/172 February 2017 DIRECTOR APPOINTED MS FARNAZ ABBASI-GHELMANSARAI

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02/02/172 February 2017 APPOINTMENT TERMINATED, DIRECTOR FARSHEED ABBASI-GHELMANSARAI

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05/01/175 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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