Advanced company searchLink opens in new window

REEF KITCHENS LIMITED

Company number 10137109

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jul 2024 AP01 Appointment of Mr Michael Brown as a director on 9 July 2024
20 May 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
28 Feb 2024 AA Full accounts made up to 31 December 2022
20 Nov 2023 AD01 Registered office address changed from 46a Carnaby Street, 3rd Floor London W1F 9PS United Kingdom to Holden House 57 Rathbone Place London W1T 1JU on 20 November 2023
11 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
06 Feb 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 8,261,306
24 Oct 2022 AA Accounts for a small company made up to 31 December 2021
20 Sep 2022 AP01 Appointment of Emin Aziz Ihsanoglu as a director on 16 September 2022
20 Sep 2022 TM01 Termination of appointment of Barak Menachem Zimmerman as a director on 22 June 2022
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with updates
14 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 4,043,000
08 Oct 2021 AA Full accounts made up to 31 December 2020
13 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with updates
20 Feb 2021 AA Full accounts made up to 31 December 2019
10 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 December 2020
  • GBP 961,380
20 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2021 AA Total exemption full accounts made up to 31 December 2018
19 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 961,380
  • ANNOTATION Clarification a second filed SH01 was registered on 10/02/2021.
24 Aug 2020 CS01 Confirmation statement made on 20 April 2020 with updates
28 Jan 2020 PSC07 Cessation of Ari Ojalvo Oner as a person with significant control on 31 December 2019
27 Jan 2020 PSC02 Notification of Reef Global Limited as a person with significant control on 31 December 2019
27 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 632,978
12 Dec 2019 AD01 Registered office address changed from 46a Carnaby Street 3rd Floor London W1F 9PS United Kingdom to 46a Carnaby Street, 3rd Floor London W1F 9PS on 12 December 2019