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CLUSTERMARKET LTD

Company number 09485659

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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)
18 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 133.31
18 Apr 2017 AP01 Appointment of Mr Tobias Wingbermuehle as a director on 5 April 2017
  • ANNOTATION Part Rectified Directors appointment date, country/state of residence, occupation and addresses on the AP01 were removed from the public register on 10/07/17 as the information was invalid or ineffective.
18 Apr 2017 AP01 Appointment of Mr Niklas Friedberg as a director on 5 April 2017
  • ANNOTATION Part Rectified Directors appointment date, country/state of residence, occupation and addresses on the AP01 were removed from the public register on 10/07/17 as the information was invalid or ineffective.
09 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
17 Oct 2016 AD01 Registered office address changed from 48 Lawn Road - Flat 111 - NW3 2AW Lawn Road London NW3 2AW to 582 Honeypot Lane Stanmore HA7 1JS on 17 October 2016
08 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
15 Feb 2016 CH01 Director's details changed for Johannes Solzbach on 15 February 2016
15 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
15 Feb 2016 AP01 Appointment of Johannes Solzbach as a director on 15 February 2016
12 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
12 Oct 2015 TM01 Termination of appointment of Tobias Wingbermuehle as a director on 5 October 2015
12 Oct 2015 TM01 Termination of appointment of Niklas Friedberg as a director on 5 October 2015
12 Oct 2015 TM01 Termination of appointment of Johannes Solzbach as a director on 5 October 2015
05 Oct 2015 TM01 Termination of appointment of Johannes Solzbach as a director on 5 October 2015
05 Oct 2015 TM01 Termination of appointment of Niklas Friedberg as a director on 5 October 2015
05 Oct 2015 TM01 Termination of appointment of Tobias Wingbermuehle as a director on 5 October 2015
17 Sep 2015 AD01 Registered office address changed from Flat 2 Parkway 16 London NW1 7PP United Kingdom to 48 Lawn Road - Flat 111 - NW3 2AW Lawn Road London NW3 2AW on 17 September 2015
17 Sep 2015 AP01 Appointment of Mr Giovanni Rizzo as a director on 15 August 2015
12 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted