Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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23 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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20 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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29 Sep 2022 |
CERTNM |
Company name changed reef contracts LTD\certificate issued on 29/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-29
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20 Jan 2022 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-06
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31 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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02 Feb 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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09 Jan 2020 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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17 Dec 2019 |
PSC04 |
Change of details for Mr Benjamin Jaggers as a person with significant control on 6 December 2018
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17 Dec 2019 |
CH01 |
Director's details changed for Mr Benjamin Jaggers on 6 December 2018
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17 Dec 2019 |
CH03 |
Secretary's details changed for Mr Benjamin Jaggers on 6 December 2018
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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08 Jan 2019 |
CS01 |
Confirmation statement made on 5 December 2018 with no updates
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10 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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12 Mar 2018 |
AD01 |
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD on 12 March 2018
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17 Jan 2018 |
TM01 |
Termination of appointment of Richard James Tupman as a director on 16 January 2018
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15 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-12
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12 Jan 2018 |
AP01 |
Appointment of Mr Richard James Tupman as a director on 12 January 2018
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03 Jan 2018 |
CS01 |
Confirmation statement made on 5 December 2017 with no updates
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13 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-10
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29 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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17 Feb 2017 |
CS01 |
Confirmation statement made on 5 December 2016 with updates
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