CORESTRUCTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Registration of charge 067376570004, created on 2025-07-08 |
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 14/01/2514 January 2025 | Satisfaction of charge 067376570003 in full |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/05/2429 May 2024 | Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 2024-05-29 |
| 29/03/2429 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/05/2312 May 2023 | Total exemption full accounts made up to 2022-06-30 |
| 16/03/2316 March 2023 | Notification of First Oak (Ph Se1) Limited as a person with significant control on 2021-11-01 |
| 16/03/2316 March 2023 | Second filing of Confirmation Statement dated 2022-11-06 |
| 16/03/2316 March 2023 | Withdrawal of a person with significant control statement on 2023-03-16 |
| 21/02/2321 February 2023 | Previous accounting period shortened from 2022-10-31 to 2022-06-30 |
| 06/11/226 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 13/10/2213 October 2022 | Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on 2022-10-13 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 23/06/2123 June 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 22/06/2022 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/07/199 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MRS ROMY ELIZABETH SUMMERSKILL |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR |
| 07/12/187 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067376570003 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 09/07/189 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 22/06/1722 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 22/11/1622 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 17/08/1617 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 18/05/1618 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/12/1515 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/12/1515 December 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MIRKO SKOK / 05/10/2015 |
| 15/12/1515 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE OMIROU / 05/10/2015 |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICKARD KELLY ERIKSSON / 05/10/2015 |
| 15/12/1515 December 2015 | SAIL ADDRESS CREATED |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 01/07/151 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 05/11/145 November 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW |
| 03/11/143 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, SECRETARY MALGORZATA MEDZIA |
| 17/06/1417 June 2014 | SECRETARY APPOINTED MRS MELANIE JAYNE OMIROU |
| 15/01/1415 January 2014 | Annual return made up to 30 October 2013 with full list of shareholders |
| 20/12/1320 December 2013 | SECRETARY APPOINTED MRS MALGORZATA ANNA MEDZIA |
| 20/12/1320 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 13/02/1313 February 2013 | Annual return made up to 30 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/07/1231 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 29/02/1229 February 2012 | DISS40 (DISS40(SOAD)) |
| 28/02/1228 February 2012 | FIRST GAZETTE |
| 24/02/1224 February 2012 | Annual return made up to 30 October 2011 with full list of shareholders |
| 09/05/119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 12/03/1112 March 2011 | DISS40 (DISS40(SOAD)) |
| 11/03/1111 March 2011 | Annual return made up to 30 October 2010 with full list of shareholders |
| 08/03/118 March 2011 | FIRST GAZETTE |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR JOHN MIRKO SKOK |
| 02/11/102 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/06/1029 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/04/109 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/01/1012 January 2010 | Annual return made up to 30 October 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICKARD KELLY ERIKSSON / 30/10/2009 |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED RICKARD KELLY ERIKSSON |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LTD |
| 30/10/0830 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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