CORSHAM STREET STUDENT 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Termination of appointment of Michael David Vrana as a director on 2025-05-16 |
| 02/06/252 June 2025 New | Second filing for the appointment of Donatella Fanti as a director |
| 02/06/252 June 2025 New | Termination of appointment of Rachana Gautam Vashi as a director on 2025-05-16 |
| 30/05/2530 May 2025 New | Appointment of Ms Donatella Fanti as a director on 2025-05-30 |
| 02/05/252 May 2025 | Full accounts made up to 2024-09-30 |
| 16/01/2516 January 2025 | Change of details for Iq Shoreditch (General Partner) Ltd (Jointly) as a person with significant control on 2024-07-18 |
| 16/01/2516 January 2025 | Change of details for Iq Shoreditch (General Partner 2) Ltd (Jointly) as a person with significant control on 2024-07-18 |
| 10/12/2410 December 2024 | Register inspection address has been changed from 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor 110 Cannon Street London EC4N 6EU |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 13/08/2413 August 2024 | Satisfaction of charge 063945370005 in full |
| 19/07/2419 July 2024 | Registered office address changed from 7th Floor Cottons Centre, Cottons Lane London SE1 2QG United Kingdom to Third Floor 2 More London Riverside London SE1 2DB on 2024-07-19 |
| 27/03/2427 March 2024 | Full accounts made up to 2023-09-30 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 11/04/2311 April 2023 | Full accounts made up to 2022-09-30 |
| 02/03/232 March 2023 | Appointment of Ms Rachana Gautam Vashi as a director on 2023-02-24 |
| 02/03/232 March 2023 | Termination of appointment of Gemma Nandita Kataky as a director on 2023-02-24 |
| 10/01/2310 January 2023 | Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH |
| 10/01/2310 January 2023 | Register inspection address has been changed from 12 st. James's Square London SW1Y 4LB England to 52-54 Gracechurch Street London EC3V 0EH |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 10/07/2110 July 2021 | Full accounts made up to 2020-09-30 |
| 22/03/1922 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 02/10/182 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063945370004 |
| 28/09/1828 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063945370005 |
| 12/04/1812 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 26/11/1726 November 2017 | PREVSHO FROM 31/12/2017 TO 30/09/2017 |
| 15/10/1715 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 05/07/175 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS LONDON EC2M 7EB ENGLAND |
| 22/03/1722 March 2017 | PREVEXT FROM 30/09/2016 TO 31/12/2016 |
| 03/03/173 March 2017 | AUDITOR'S RESIGNATION |
| 30/01/1730 January 2017 | AUDITOR'S RESIGNATION |
| 12/10/1612 October 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 10/10/1610 October 2016 | SAIL ADDRESS CREATED |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL TYMMS / 24/02/2016 |
| 11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ILIYA WILLIAM BLAZIC / 24/02/2016 |
| 11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SUI SANG LEUNG / 24/02/2016 |
| 08/07/168 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063945370004 |
| 06/07/166 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 16/02/1616 February 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 215 EUSTON ROAD LONDON NW1 2BE |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW COSSAR |
| 02/11/152 November 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 01/09/151 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/09/151 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR STEPHEN SUI SANG LEUNG |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER GRAY |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/11/1424 November 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR ILIYA WILLIAM BLAZIC |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED PETER JOHN PEREIRA GRAY |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN SCOTT |
| 16/09/1416 September 2014 | CURREXT FROM 30/09/2014 TO 30/09/2015 |
| 19/05/1419 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF |
| 19/05/1419 May 2014 | CURRSHO FROM 31/03/2015 TO 30/09/2014 |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MR IAN PARK SCOTT |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MR DAVID SAMUEL TYMMS |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 19/05/1419 May 2014 | SECRETARY APPOINTED MR ANDREW JAMES COSSAR |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/10/1318 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 01/07/2013 |
| 09/01/139 January 2013 | SECRETARY APPOINTED SANDRA JUDITH ODELL |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON |
| 11/10/1211 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 23/08/1223 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/08/1223 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 19/06/1219 June 2012 | ADOPT ARTICLES 06/06/2012 |
| 04/06/124 June 2012 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MR ADRIAN ROGER WYATT |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER GRAY |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN LYNCH |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN |
| 13/02/1213 February 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/10/1113 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR ALAN KEVIN LYNCH |
| 08/09/118 September 2011 | DIRECTOR APPOINTED PETER PEREIRA GRAY |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK |
| 07/12/107 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/12/107 December 2010 | DIRECTOR APPOINTED REBECCA JANE WORTHINGTON |
| 16/11/1016 November 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/10/1014 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED DAVID NICHOLAS GAVAGHAN |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/11/0926 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 18/02/0918 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | COMPANY NAME CHANGED WB CO (1428) LIMITED CERTIFICATE ISSUED ON 01/02/08 |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 21/01/0821 January 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 52 BEDFORD ROW LONDON WC14 4LR |
| 21/01/0821 January 2008 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/03/08 |
| 09/10/079 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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