CS01 |
Confirmation statement with updates 2024/01/16
filed on: 17th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2023/11/10.
filed on: 22nd, November 2023
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, June 2023
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, June 2023
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/06/12
filed on: 12th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023/01/30
filed on: 8th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 22nd, November 2022
| accounts
|
Free Download
(18 pages)
|
CERTNM |
Company name changed cornhill management (london) LTDcertificate issued on 23/08/22
filed on: 23rd, August 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AP01 |
New director appointment on 2022/05/01.
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/03/24
filed on: 7th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2022/03/01
filed on: 7th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2022/04/07
filed on: 7th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/03/01
filed on: 6th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/03/01.
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/03/01.
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 27th, December 2021
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/24
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2019/12/31
filed on: 18th, December 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/24
filed on: 26th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2018/12/31
filed on: 2nd, October 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2019/03/24
filed on: 26th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2017/12/31
filed on: 25th, September 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2018/03/24
filed on: 27th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2016/12/31
filed on: 24th, November 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017/03/24
filed on: 31st, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 9th, November 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/24
filed on: 30th, March 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 29th, May 2015
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2014/12/31
filed on: 12th, May 2015
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/07/31
filed on: 11th, May 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/24
filed on: 7th, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/04/07
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/07/31
filed on: 28th, May 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/24
filed on: 25th, March 2014
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/04
filed on: 30th, September 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2013/06/21 director's details were changed
filed on: 30th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/07/31
filed on: 3rd, April 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/07/04
filed on: 10th, July 2012
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed sfm (london) LIMITEDcertificate issued on 11/05/12
filed on: 11th, May 2012
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 4th, July 2011
| incorporation
|
Free Download
(19 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|