CORE1 BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Final Gazette dissolved via compulsory strike-off

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03/12/243 December 2024 Final Gazette dissolved via compulsory strike-off

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14/05/2414 May 2024 Compulsory strike-off action has been suspended

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14/05/2414 May 2024 Compulsory strike-off action has been suspended

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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25/01/2425 January 2024 Registered office address changed from 10 Sherwood Avenue Potters Bar EN6 2LD England to 177B Queens Road Watford WD17 2QH on 2024-01-25

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01/11/231 November 2023 Termination of appointment of Ryan John Crawford as a director on 2023-11-01

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01/11/231 November 2023 Appointment of Mr Abian Florenti Perrica as a director on 2023-11-01

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01/11/231 November 2023 Notification of Abian Florentin Perrica as a person with significant control on 2023-11-01

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01/11/231 November 2023 Cessation of Ryan John Crawford as a person with significant control on 2023-11-01

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17/01/2317 January 2023 Micro company accounts made up to 2022-04-30

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17/01/2317 January 2023 Confirmation statement made on 2023-01-17 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/02/2214 February 2022 Accounts for a dormant company made up to 2021-04-23

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02/02/222 February 2022 Confirmation statement made on 2022-02-02 with updates

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19/06/2119 June 2021 DISS40 (DISS40(SOAD))

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19/06/2119 June 2021 Compulsory strike-off action has been discontinued

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18/06/2118 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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18/06/2118 June 2021 CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES

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15/06/2115 June 2021 FIRST GAZETTE

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23/04/2123 April 2021 Annual accounts for year ending 23 Apr 2021

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES

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13/05/2013 May 2020 REGISTERED OFFICE CHANGED ON 13/05/2020 FROM 95 WILTON ROAD, STE 717 LONDON SW1V 1BZ UNITED KINGDOM

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13/05/2013 May 2020 APPOINTMENT TERMINATED, DIRECTOR JOAQUIM MAGRO DE ALMEIDA

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13/05/2013 May 2020 CESSATION OF JOAQUIM MAGRO DE ALMEIDA AS A PSC

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13/05/2013 May 2020 DIRECTOR APPOINTED MR RYAN JOHN CRAWFORD

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13/05/2013 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN JOHN CRAWFORD

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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15/04/1915 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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