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PLANET CLUSTER LTD.

Company number 06026358

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2023	RP05	Registered office address changed to PO Box 4385, 06026358 - Companies House Default Address, Cardiff, CF14 8LH on 5 December 2023	View PDF Registered office address changed to PO Box 4385, 06026358 - Companies House Default Address, Cardiff, CF14 8LH on 5 December 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jul 2022	CERTNM	Company name changed planet cluster london LTD\certificate issued on 15/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-14	View PDF Company name changed planet cluster london LTD\certificate issued on 15/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-14 - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	CERTNM	Company name changed best solutions 4BUSINESS LTD\certificate issued on 13/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-13	View PDF Company name changed best solutions 4BUSINESS LTD\certificate issued on 13/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-13 - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with updates	View PDF Confirmation statement made on 13 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	PSC01	Notification of Alejandro Cisneros Castillo as a person with significant control on 13 July 2022	View PDF Notification of Alejandro Cisneros Castillo as a person with significant control on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AP01	Appointment of Mr Alejandro Cisneros Castillo as a director on 13 July 2022	View PDF Appointment of Mr Alejandro Cisneros Castillo as a director on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AD01	Registered office address changed from C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU to 85 Great Portland Street First Floor London W1W 7LT on 13 July 2022	View PDF Registered office address changed from C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU to 85 Great Portland Street First Floor London W1W 7LT on 13 July 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	PSC09	Withdrawal of a person with significant control statement on 13 July 2022	View PDF Withdrawal of a person with significant control statement on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	TM01	Termination of appointment of Iran Arauz De Leon as a director on 13 July 2022	View PDF Termination of appointment of Iran Arauz De Leon as a director on 13 July 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	TM02	Termination of appointment of Coddan Secretary Service Limited as a secretary on 13 July 2022	View PDF Termination of appointment of Coddan Secretary Service Limited as a secretary on 13 July 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	TM01	Termination of appointment of Coddan Managers Service Limited as a director on 13 July 2022	View PDF Termination of appointment of Coddan Managers Service Limited as a director on 13 July 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jan 2022	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	View PDF Confirmation statement made on 12 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2017	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

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