AA |
Micro company accounts made up to 2022-05-31
filed on: 31st, August 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023-02-17
filed on: 7th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2022-09-01
filed on: 2nd, March 2023
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2022-09-01) of a secretary
filed on: 2nd, March 2023
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2021-05-31
filed on: 25th, August 2022
|
accounts |
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 27th, July 2022
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 26th, July 2022
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-02-17
filed on: 31st, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-05-31
filed on: 31st, August 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-02-17
filed on: 12th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-05-31
filed on: 28th, May 2020
|
accounts |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 18th, February 2020
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-02-17
filed on: 17th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-11-11
filed on: 7th, February 2020
|
officers |
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 4th, February 2020
|
gazette |
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to 2018-11-30 (was 2019-05-31).
filed on: 30th, August 2019
|
accounts |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-11-30
filed on: 7th, February 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-07
filed on: 8th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-11-07
filed on: 8th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2016-11-30
filed on: 31st, August 2017
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-11-23
filed on: 24th, November 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-11-23
filed on: 24th, November 2016
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-11-22
filed on: 24th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
New registered office address 11 Cadogan Park Belfast BT9 6HG. Change occurred on 2016-11-24. Company's previous address: 5 Cadogan Park Belfast BT9 6HG Northern Ireland.
filed on: 24th, November 2016
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 5 Cadogan Park Belfast BT9 6HG. Change occurred on 2016-10-27. Company's previous address: C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG.
filed on: 27th, October 2016
|
address |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2016-10-26
filed on: 27th, October 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-10-26
filed on: 27th, October 2016
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2016-10-26) of a secretary
filed on: 27th, October 2016
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2015-11-30
filed on: 8th, July 2016
|
accounts |
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG. Change occurred on 2015-12-01. Company's previous address: C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG.
filed on: 1st, December 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-22
filed on: 1st, December 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-12-01: 1.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 2014-11-30
filed on: 25th, August 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-22
filed on: 9th, December 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2013-11-30
filed on: 22nd, August 2014
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-22
filed on: 21st, February 2014
|
annual return |
Free Download
(3 pages)
|
RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 27th, January 2014
|
document replacement |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2013-12-19
filed on: 19th, December 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-12-19
filed on: 19th, December 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-12-19
filed on: 19th, December 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-12-19
filed on: 19th, December 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-12-19
filed on: 19th, December 2013
|
officers |
Free Download
(3 pages)
|
CERTNM |
Company name changed lanyon corporate finance LTDcertificate issued on 04/10/13
filed on: 4th, October 2013
|
change of name |
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 2013-10-01
|
change of name |
|
NM01 |
Change of name by resolution
|
change of name |
|
NEWINC |
Incorporation
filed on: 22nd, November 2012
|
incorporation |
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|