CLUSTER SEVEN SERVICES LIMITED

Company number 05030975

Date	Type	Description	View / Download
07 Mar 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	(3 pages)
31 Oct 2023	AA	Accounts for a small company made up to 31 January 2023	(20 pages)
19 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Apr 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	(3 pages)
18 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Oct 2022	AA	Accounts for a small company made up to 31 January 2022	(21 pages)
31 Mar 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	(3 pages)
04 Nov 2021	AA01	Current accounting period extended from 31 December 2021 to 31 January 2022	(1 page)
26 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(21 pages)
13 Jul 2021	PSC02	Notification of Ontario Teachers' Pension Plan Board as a person with significant control on 18 May 2021	(1 page)
18 May 2021	MR04	Satisfaction of charge 050309750004 in full	(1 page)
18 May 2021	MR04	Satisfaction of charge 050309750003 in full	(1 page)
08 Mar 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	(3 pages)
03 Mar 2021	AD02	Register inspection address has been changed from 27-32 Old Jewry 1st Floor London EC2R 8DQ England to Part First Floor (F1) Stomp Road Burnham Slough SL1 7LW	(1 page)
01 Mar 2021	AD01	Registered office address changed from 27-32 Old Jewry 1st Floor London EC2R 8DQ England to Part First Floor (F1), the Priory Stomp Road Burnham Slough SL1 7LW on 1 March 2021	(1 page)
01 Dec 2020	TM01	Termination of appointment of Mark Julian Delgado as a director on 30 November 2020	(1 page)
01 Dec 2020	AP01	Appointment of Ben Wade as a director on 30 November 2020	(2 pages)
09 Nov 2020	MR01	Registration of charge 050309750004, created on 6 November 2020	(40 pages)
18 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Documents, administrative agent, collateral agent, uk debenture,uk joinder agreement, share plede agreement, security accession deed 26/03/2020 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
01 Apr 2020	MR01	Registration of charge 050309750003, created on 27 March 2020	(15 pages)
11 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	(3 pages)
30 Jan 2020	AP01	Appointment of Mr Mark Julian Delgado as a director on 29 January 2020	(2 pages)
30 Jan 2020	AP01	Appointment of Mr Michael Eugene Williams as a director on 29 January 2020	(2 pages)
30 Jan 2020	TM01	Termination of appointment of Ian Peacock as a director on 29 January 2020	(1 page)