CLUSTER SEVEN LTD
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 30/10/2430 October 2024 | Accounts for a small company made up to 2024-01-31 |
| 24/01/2424 January 2024 | Compulsory strike-off action has been discontinued |
| 24/01/2424 January 2024 | Compulsory strike-off action has been discontinued |
| 23/01/2423 January 2024 | Confirmation statement made on 2023-10-30 with no updates |
| 16/01/2416 January 2024 | First Gazette notice for compulsory strike-off |
| 16/01/2416 January 2024 | First Gazette notice for compulsory strike-off |
| 31/10/2331 October 2023 | Accounts for a small company made up to 2023-01-31 |
| 06/09/236 September 2023 | Statement of capital on 2023-09-06 |
| 30/08/2330 August 2023 | |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 25/10/2225 October 2022 | Group of companies' accounts made up to 2022-01-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 04/11/214 November 2021 | Current accounting period extended from 2021-12-31 to 2022-01-31 |
| 27/10/2127 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 13/07/2113 July 2021 | Notification of Ontario Teachers' Pension Plan Board as a person with significant control on 2021-05-18 |
| 13/07/2113 July 2021 | Cessation of Hgcapital 7 Nominees Limited as a person with significant control on 2021-05-18 |
| 18/08/2018 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 22/06/2022 June 2020 | ARTICLES OF ASSOCIATION |
| 04/06/204 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HGCAPITAL 7 NOMINEES LIMITED |
| 04/06/204 June 2020 | CESSATION OF MITRATECH HOLDINGS, INC. AS A PSC |
| 23/04/2023 April 2020 | ADOPT ARTICLES 26/03/2020 |
| 01/04/201 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043133560003 |
| 01/04/201 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043133560004 |
| 12/02/2012 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITRATECH HOLDINGS, INC. |
| 06/02/206 February 2020 | CESSATION OF AZINI 3 LLP AS A PSC |
| 30/01/2030 January 2020 | DIRECTOR APPOINTED MR MICHAEL EUGENE WILLIAMS |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HABGOOD |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, DIRECTOR HENRY UMNEY |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL HILL |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN PEACOCK |
| 30/01/2030 January 2020 | DIRECTOR APPOINTED MR MARK JULIAN DELGADO |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEVENSON |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 05/06/195 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | 05/03/19 STATEMENT OF CAPITAL GBP 469266.6 |
| 14/02/1914 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART HILL / 14/02/2019 |
| 14/02/1914 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HABGOOD / 14/02/2019 |
| 14/02/1914 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY DOMINIC UMNEY / 14/02/2019 |
| 26/11/1826 November 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 10 ARGYLL STREET LONDON W1F 7TQ ENGLAND |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 04/09/184 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 01/11/171 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOMERSALL |
| 10/07/1710 July 2017 | 20/06/17 STATEMENT OF CAPITAL GBP 469266.36 |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR IAN PEACOCK |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER STILL |
| 21/12/1621 December 2016 | SAIL ADDRESS CHANGED FROM: 10 THROGMORTON AVENUE LONDON EC2N 2DL ENGLAND |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 21/10/1621 October 2016 | SECOND FILED SH01 - 23/03/16 STATEMENT OF CAPITAL GBP 1398606.37 |
| 21/10/1621 October 2016 | SECOND FILED SH01 - 14/07/16 STATEMENT OF CAPITAL GBP 1398610.46 |
| 17/10/1617 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/10/1617 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/10/169 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | ADOPT ARTICLES 13/07/2016 |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED MR RICHARD JAMES STEVENSON |
| 22/07/1622 July 2016 | 14/07/16 STATEMENT OF CAPITAL GBP 398610.46 |
| 24/05/1624 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/04/1613 April 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 398606.37 |
| 04/04/164 April 2016 | SECOND FILING WITH MUD 30/10/15 FOR FORM AR01 |
| 02/03/162 March 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM, 34-40 HIGH STREET, WANSTEAD, LONDON, E11 2RJ |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RALPH BAXTER |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, SECRETARY IAN MORRISON |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN MORRISON |
| 20/12/1520 December 2015 | DIRECTOR APPOINTED MR CHRISTOPHER GLEN GOMERSALL |
| 20/12/1520 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BRYAN TAYLOR |
| 30/10/1530 October 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 30/10/1530 October 2015 | SAIL ADDRESS CHANGED FROM: 15-25 ARTILLERY LANE LONDON E1 6LP UNITED KINGDOM |
| 30/10/1530 October 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 09/10/159 October 2015 | 23/07/15 STATEMENT OF CAPITAL GBP 398604.98 |
| 10/09/1510 September 2015 | ADOPT ARTICLES 23/07/2015 |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR NICHOLAS JOHN HABGOOD |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR PAUL STUART HILL |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NEWMEDIA SPARK DIRECTORS LIMITED |
| 10/11/1410 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 03/10/143 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 28/11/1328 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/11/1214 November 2012 | SAIL ADDRESS CHANGED FROM: 10 FASHION STREET LONDON E1 6PX UNITED KINGDOM |
| 14/11/1214 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 15/10/1215 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 22/09/1222 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/07/1219 July 2012 | 19/06/12 STATEMENT OF CAPITAL GBP 209962.44 |
| 13/07/1213 July 2012 | ADOPT ARTICLES 20/06/2012 |
| 08/03/128 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/11/1124 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 24/11/1124 November 2011 | SAIL ADDRESS CREATED |
| 24/11/1124 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR PETER DAVID STILL |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR IAN CARLYLE MORRISON |
| 29/11/1029 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 11/11/1011 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 01/02/101 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN CARLYLE MORRISON / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH FRANCIS BAXTER / 26/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY DOMINIC UMNEY / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN LLOYD TAYLOR / 26/11/2009 |
| 26/11/0926 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NEWMEDIA SPARK DIRECTORS LIMITED / 26/11/2009 |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN SEMENZATO |
| 27/02/0927 February 2009 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 28/10/0828 October 2008 | ARTICLES OF ASSOCIATION |
| 28/10/0828 October 2008 | ALTER ARTICLES 22/10/2008 |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED BRYAN LLOYD TAYLOR |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BASSON |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HEDGER |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED HENRY DOMINIC UMNEY |
| 09/06/089 June 2008 | ARTICLES OF ASSOCIATION |
| 09/06/089 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/089 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/0817 April 2008 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED NEWMEDIA SPARK DIRECTORS LIMITED |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | £ IC 140961/130609 07/05/07 £ SR [email protected]=10352 |
| 24/04/0724 April 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 20/04/0720 April 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/03/0719 March 2007 | AUDITOR'S RESIGNATION |
| 04/12/064 December 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | £ IC 151213/140861 20/12/05 £ SR [email protected]=10352 |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/065 January 2006 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 266 KEW ROAD, RICHMOND, SURREY TW9 3EE |
| 04/11/044 November 2004 | NC INC ALREADY ADJUSTED 07/11/03 |
| 04/11/044 November 2004 | NC INC ALREADY ADJUSTED 07/11/03 |
| 27/10/0427 October 2004 | £ NC 1000/1000000 07/1 |
| 27/10/0427 October 2004 | S-DIV 07/11/03 |
| 03/09/043 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/02 |
| 23/07/0323 July 2003 | NEW SECRETARY APPOINTED |
| 23/07/0323 July 2003 | SECRETARY RESIGNED |
| 23/07/0323 July 2003 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: 53 TEMPEST MEAD, NORTH WEALD BASSET, EPPING, ESSEX CM16 6DY |
| 15/11/0215 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | NEW SECRETARY APPOINTED |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | SECRETARY RESIGNED |
| 30/10/0130 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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