CORE STREAM LTD
Company number 05157767 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-07-01 with updates · 4 pages | View document |
| 10 Nov 2025 | PARENT_ACC · 68 pages | View document |
| 10 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 10 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 14 pages | View document |
| 10 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 10 Feb 2025 | Termination of appointment of Mark Andrew Adams as a director on 2025-02-10 · 1 page | View document |
| 10 Feb 2025 | Appointment of Mr Marc Smith as a director on 2025-02-10 · 2 pages | View document |
| 12 Dec 2024 | AGREEMENT2 · 2 pages | View document |
| 12 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 11 pages | View document |
| 12 Dec 2024 | PARENT_ACC · 134 pages | View document |
| 12 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 22 Oct 2024 | Director's details changed for Mr Mark Andrew Adams on 2024-10-22 · 2 pages | View document |
| 22 Oct 2024 | Appointment of Mr Christopher Diddams as a secretary on 2024-09-02 · 2 pages | View document |
| 18 Sep 2024 | Registration of charge 051577670001, created on 2024-09-13 · 71 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-07-01 with updates · 5 pages | View document |
| 11 Jun 2024 | Appointment of Mr Mark Andrew Adams as a director on 2024-05-31 · 2 pages | View document |
| 11 Jun 2024 | Notification of Charis Four Limited as a person with significant control on 2024-05-31 · 2 pages | View document |
| 11 Jun 2024 | Termination of appointment of Christopher Bone as a secretary on 2024-05-31 · 1 page | View document |
| 11 Jun 2024 | Termination of appointment of Adam Thomas Councell as a director on 2024-05-31 · 1 page | View document |
| 11 Jun 2024 | Cessation of Marlowe Plc as a person with significant control on 2024-05-31 · 1 page | View document |
| 27 Dec 2023 | Resolutions · 1 page | View document |
| 27 Dec 2023 | Resolutions | View document |
| 23 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 23 Dec 2023 | PARENT_ACC · 146 pages | View document |
| 23 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 23 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 12 pages | View document |
| 25 Aug 2023 | Appointment of Mr Christopher Bone as a secretary on 2023-08-01 · 2 pages | View document |
| 25 Aug 2023 | Termination of appointment of Matthew James Allen as a secretary on 2023-08-01 · 1 page | View document |
| 21 Aug 2023 | Secretary's details changed for Mr Matthew James Allen on 2023-08-21 · 1 page | View document |
| 21 Aug 2023 | Withdrawal of the directors' register information from the public register · 1 page | View document |
| 21 Aug 2023 | Withdrawal of the secretaries register information from the public register · 1 page | View document |
| 21 Aug 2023 | Director's details changed for Mr Matthew Colin Eddolls on 2023-08-21 · 2 pages | View document |
| 21 Aug 2023 | Director's details changed for Mr Alexander Peter Dacre on 2023-08-21 · 2 pages | View document |
| 21 Aug 2023 | Director's details changed for Mr Adam Thomas Councell on 2023-08-21 · 2 pages | View document |
| 21 Aug 2023 | Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 2023-08-21 · 1 page | View document |
| 21 Aug 2023 | Withdrawal of the directors' residential address register information from the public register · 1 page | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-07-04 with no updates · 3 pages | View document |
| 20 Dec 2022 | PARENT_ACC · 140 pages | View document |
| 20 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 11 pages | View document |
| 20 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 20 Dec 2022 | AGREEMENT2 · 2 pages | View document |
| 16 Nov 2021 | Termination of appointment of Mark Andrew Adams as a director on 2021-11-05 · 1 page | View document |
| 5 Oct 2021 | Appointment of Mr Adam Thomas Councell as a director on 2021-10-05 · 2 pages | View document |
| 3 Aug 2021 | Memorandum and Articles of Association · 10 pages | View document |
| 3 Aug 2021 | Resolutions | View document |
| 3 Aug 2021 | Resolutions · 1 page | View document |
| 27 Jul 2021 | Withdrawal of a person with significant control statement on 2021-07-27 · 2 pages | View document |
| 27 Jul 2021 | Notification of Marlowe Plc as a person with significant control on 2021-07-16 · 2 pages | View document |
| 23 Jul 2021 | Appointment of Mr Mark Andrew Adams as a director on 2021-07-16 · 2 pages | View document |
| 23 Jul 2021 | Registered office address changed from 35 Ballards Lane London N3 1XW to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 2021-07-23 · 1 page | View document |
| 23 Jul 2021 | Appointment of Mr Alexander Peter Dacre as a director on 2021-07-16 · 2 pages | View document |
| 23 Jul 2021 | Appointment of Mr Matthew James Allen as a secretary on 2021-07-16 · 2 pages | View document |
| 23 Jul 2021 | Termination of appointment of Richard George Eddolls as a director on 2021-07-16 · 1 page | View document |
| 23 Jul 2021 | Termination of appointment of Sophie Ellen Isabelle Eddolls as a director on 2021-07-16 · 1 page | View document |
| 23 Jul 2021 | Termination of appointment of Gabriela Barbara Eddolls as a director on 2021-07-16 · 1 page | View document |
| 21 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-16 · 3 pages | View document |
| 1 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2019 | NOTIFICATION OF PSC STATEMENT ON 19/08/2019 | View document |
| 6 Sep 2019 | CESSATION OF MATTHEW COLIN EDDOLLS AS A PSC | View document |
| 6 Sep 2019 | CESSATION OF RICHARD GEORGE EDDOLLS AS A PSC | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | 24/07/18 STATEMENT OF CAPITAL GBP 112.24 | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES | View document |
| 14 Jun 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 111.11 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GEORGE EDDOLLS | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW COLIN EDDOLLS | View document |
| 2 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW COLIN EDDOLLS / 05/04/2016 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELA BARBARA EDDOLLS / 16/03/2017 | View document |
| 6 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW COLIN EDDOLLS / 06/03/2017 | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE EDDOLLS / 16/09/2016 | View document |
| 11 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ELLEN ISABELLE EDDOLLS / 01/09/2016 | View document |
| 11 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE EDDOLLS / 01/09/2016 | View document |
| 4 Jul 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 12 May 2016 | APPOINTMENT TERMINATED, SECRETARY BKL COMPANY SERVICES LIMITED | View document |
| 8 Apr 2016 | SUB-DIVISION 07/03/16 | View document |
| 8 Apr 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Apr 2016 | ADOPT ARTICLES 07/03/2016 | View document |
| 8 Apr 2016 | 07/03/16 STATEMENT OF CAPITAL GBP 105.27 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Jul 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 19 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Jul 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Jun 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 13 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ELLEN ISABELLE LIS / 01/05/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Feb 2013 | COMPANY NAME CHANGED EXACTION LIMITED CERTIFICATE ISSUED ON 13/02/13 | View document |
| 30 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW COLIN EDDOLLS / 26/10/2012 | View document |
| 30 Oct 2012 | CHANGE PERSON AS DIRECTOR | View document |
| 29 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELA BARBARA EDDOLLS / 26/10/2012 | View document |
| 10 Oct 2012 | DIRECTOR APPOINTED MR RICHARD GEORGE EDDOLLS | View document |
| 10 Oct 2012 | DIRECTOR APPOINTED SOPHIE ELLEN ISABELLE LIS | View document |
| 9 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Jun 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Jun 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 15 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COLIN EDDOLLS / 31/08/2010 | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELA BARBARA EDDOLLS / 31/08/2010 | View document |
| 9 Jul 2010 | Annual return made up to 10 June 2010 with full list of shareholders | View document |
| 7 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | APPOINTMENT TERMINATED SECRETARY COLIN EDDOLLS | View document |
| 18 Dec 2008 | SECRETARY APPOINTED BKL COMPANY SERVICES LIMITED | View document |
| 18 Dec 2008 | DIRECTOR APPOINTED GABRIELA BARBARA EDDOLLS | View document |
| 2 Jul 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 10 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 22 Jan 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | View document |
| 27 Jul 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 14 Jul 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Jun 2004 | DIRECTOR RESIGNED | View document |
| 28 Jun 2004 | SECRETARY RESIGNED | View document |
| 18 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |