CLUSTER SEVEN LTD

04313356
PART FIRST FLOOR (F1), THE PRIORY STOMP ROAD BURNHAM SLOUGH SL1 7LW

Documents

Documents
Date Category Description Pages
19 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2024 accounts Annual Accounts 18 Buy now
24 Jan 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2024 gazette Gazette Notice Compulsory 1 Buy now
31 Oct 2023 accounts Annual Accounts 19 Buy now
06 Sep 2023 capital Statement of capital (Section 108) 5 Buy now
30 Aug 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Aug 2023 resolution Resolution 2 Buy now
30 Aug 2023 insolvency Solvency Statement dated 07/08/23 1 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2022 accounts Annual Accounts 15 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Oct 2021 accounts Annual Accounts 15 Buy now
13 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
13 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Mar 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
03 Mar 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2020 officers Appointment of director (Ben Wade) 2 Buy now
01 Dec 2020 officers Termination of appointment of director (Mark Julian Delgado) 1 Buy now
09 Nov 2020 mortgage Registration of a charge 40 Buy now
18 Aug 2020 accounts Annual Accounts 15 Buy now
22 Jun 2020 incorporation Memorandum Articles 48 Buy now
04 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Apr 2020 resolution Resolution 3 Buy now
01 Apr 2020 mortgage Registration of a charge 38 Buy now
01 Apr 2020 mortgage Registration of a charge 15 Buy now
12 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
06 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jan 2020 officers Appointment of director (Mr Mark Julian Delgado) 2 Buy now
30 Jan 2020 officers Appointment of director (Mr Michael Eugene Williams) 2 Buy now
30 Jan 2020 officers Termination of appointment of director (Henry Dominic Umney) 1 Buy now
30 Jan 2020 officers Termination of appointment of director (Paul Stuart Hill) 1 Buy now
30 Jan 2020 officers Termination of appointment of director (Richard James Stevenson) 1 Buy now
30 Jan 2020 officers Termination of appointment of director (Ian Peacock) 1 Buy now
30 Jan 2020 officers Termination of appointment of director (Nicholas John Habgood) 1 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jun 2019 accounts Annual Accounts 14 Buy now
06 Mar 2019 capital Return of Allotment of shares 3 Buy now
14 Feb 2019 officers Change of particulars for director (Mr Henry Dominic Umney) 2 Buy now
14 Feb 2019 officers Change of particulars for director (Mr Paul Stuart Hill) 2 Buy now
14 Feb 2019 officers Change of particulars for director (Mr Nicholas John Habgood) 2 Buy now
26 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Sep 2018 accounts Annual Accounts 14 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Nov 2017 accounts Annual Accounts 15 Buy now
10 Jul 2017 capital Return of Allotment of shares 3 Buy now
10 Jul 2017 officers Termination of appointment of director (Christopher Glen Gomersall) 1 Buy now
03 Feb 2017 officers Appointment of director (Mr Ian Peacock) 2 Buy now
02 Feb 2017 officers Termination of appointment of director (Peter David Still) 1 Buy now
21 Dec 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Nov 2016 capital Notice of name or other designation of class of shares 2 Buy now
21 Oct 2016 capital Second Filing Capital Allotment Shares 7 Buy now
21 Oct 2016 capital Second Filing Capital Allotment Shares 7 Buy now
17 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
17 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2016 accounts Annual Accounts 26 Buy now
29 Jul 2016 resolution Resolution 51 Buy now
22 Jul 2016 capital Return of Allotment of shares 4 Buy now
22 Jul 2016 officers Appointment of director (Mr Richard James Stevenson) 2 Buy now
24 May 2016 address Move Registers To Sail Company With New Address 1 Buy now
13 Apr 2016 capital Return of Allotment of shares 4 Buy now
04 Apr 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 26 Buy now
02 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2016 officers Termination of appointment of director (Ian Carlyle Morrison) 1 Buy now
22 Feb 2016 officers Termination of appointment of director (Ralph Francis Baxter) 1 Buy now
22 Feb 2016 officers Termination of appointment of secretary (Ian Carlyle Morrison) 1 Buy now
20 Dec 2015 officers Termination of appointment of director (Bryan Lloyd Taylor) 1 Buy now
20 Dec 2015 officers Appointment of director (Mr Christopher Glen Gomersall) 2 Buy now
30 Oct 2015 annual-return Annual Return 17 Buy now
30 Oct 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Oct 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
13 Oct 2015 accounts Annual Accounts 20 Buy now
09 Oct 2015 capital Return of Allotment of shares 3 Buy now
10 Sep 2015 resolution Resolution 45 Buy now
26 Jun 2015 officers Appointment of director (Mr Nicholas John Habgood) 2 Buy now
25 Jun 2015 officers Appointment of director (Mr Paul Stuart Hill) 2 Buy now
18 Jun 2015 officers Termination of appointment of director (Newmedia Spark Directors Limited) 1 Buy now
10 Nov 2014 annual-return Annual Return 13 Buy now
03 Oct 2014 accounts Annual Accounts 20 Buy now
28 Nov 2013 annual-return Annual Return 13 Buy now
02 Oct 2013 accounts Annual Accounts 18 Buy now
14 Nov 2012 annual-return Annual Return 13 Buy now
14 Nov 2012 address Change Sail Address Company With Old Address 1 Buy now
15 Oct 2012 accounts Annual Accounts 19 Buy now
22 Sep 2012 mortgage Particulars of a mortgage or charge 6 Buy now
19 Jul 2012 capital Return of Allotment of shares 6 Buy now
13 Jul 2012 resolution Resolution 32 Buy now
08 Mar 2012 accounts Annual Accounts 18 Buy now
24 Nov 2011 annual-return Annual Return 13 Buy now
24 Nov 2011 address Move Registers To Sail Company 1 Buy now