CORETRANSFORM LTD

Company Documents

DateDescription
17/06/2517 June 2025 NewFirst Gazette notice for voluntary strike-off

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17/06/2517 June 2025 NewFirst Gazette notice for voluntary strike-off

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09/06/259 June 2025 NewApplication to strike the company off the register

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05/06/255 June 2025 NewTotal exemption full accounts made up to 2024-12-31

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07/01/257 January 2025 Termination of appointment of Anita Rajdev as a director on 2024-12-13

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07/01/257 January 2025 Confirmation statement made on 2024-12-22 with no updates

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16/08/2416 August 2024 Accounts for a small company made up to 2023-12-31

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04/01/244 January 2024 Cessation of Core Se as a person with significant control on 2023-08-21

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04/01/244 January 2024 Notification of Epam Systems Gmbh as a person with significant control on 2023-08-21

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04/01/244 January 2024 Confirmation statement made on 2023-12-22 with updates

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10/10/2310 October 2023 Accounts for a small company made up to 2022-12-31

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18/08/2318 August 2023 Director's details changed for Ms Anita Rajdev on 2023-05-12

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17/05/2317 May 2023 Registered office address changed from One Canada Square Canary Wharf London E14 5DY United Kingdom to 9 Devonshire Square, 5th Floor 9 Devonshire Square 5th Floor London EC2M 4YF on 2023-05-17

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17/05/2317 May 2023 Registered office address changed from 9 Devonshire Square, 5th Floor 9 Devonshire Square 5th Floor London EC2M 4YF England to 9 Devonshire Square, 5th Floor London EC2M 4YF on 2023-05-17

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27/04/2327 April 2023 Termination of appointment of Christian Böhning as a director on 2023-03-15

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05/01/235 January 2023 Confirmation statement made on 2022-12-22 with no updates

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05/10/225 October 2022 Accounts for a small company made up to 2021-12-31

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17/01/2217 January 2022 Confirmation statement made on 2021-12-22 with no updates

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18/06/2118 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES

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13/01/2113 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/12/2012 December 2020 DISS40 (DISS40(SOAD))

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11/12/2011 December 2020 CESSATION OF HOLGER FRIEDRICH AS A PSC

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11/12/2011 December 2020 APPOINTMENT TERMINATED, DIRECTOR HOLGER FRIEDRICH

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES

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11/12/2011 December 2020 CESSATION OF CHRISTIAN BÖHNING AS A PSC

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11/12/2011 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/12/2011 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORE SE

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11/01/2011 January 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/12/1910 December 2019 FIRST GAZETTE

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/10/184 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/12/1623 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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