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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07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jul 2024 |
AA01 |
Previous accounting period shortened from 30 September 2024 to 31 December 2023
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18 Jul 2024 |
MR01 |
Registration of charge 100933400001, created on 18 July 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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03 Jul 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to New Broad Street House 35 New Broad Street London EC2M 1NH on 3 July 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Jun 2023 |
AD01 |
Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH England to 85 Great Portland Street First Floor London W1W 7LT on 26 June 2023
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16 Oct 2022 |
TM01 |
Termination of appointment of Philip John Charles Schofield as a director on 13 October 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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05 Jul 2022 |
PSC05 |
Change of details for Silicon Reef Group Ltd as a person with significant control on 1 July 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Philip John Charles Schofield on 5 July 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Larry Christopher Knight on 1 July 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Alexander David Graves on 1 July 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from 133 London Road Kingston upon Thames Surrey KT2 6NH United Kingdom to New Broad Street House 35 New Broad Street London EC2M 1NH on 5 July 2022
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20 Apr 2022 |
AP01 |
Appointment of Mr Timothy Mervyn Wallis as a director on 1 April 2022
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14 Apr 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 September 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Adam Christopher Brown as a director on 31 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Giles Frederick Court as a director on 31 March 2022
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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20 Jun 2021 |
MA |
Memorandum and Articles of Association
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2021 |
TM01 |
Termination of appointment of Richard Antony Hewitson as a director on 17 June 2021
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