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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22 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Piers Alexander Slater on 16 September 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Edward Quentin Slater on 16 September 2024
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16 Sep 2024 |
CH03 |
Secretary's details changed for Mr Edward Slater on 16 September 2024
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16 Sep 2024 |
PSC05 |
Change of details for Data Reef Limited as a person with significant control on 16 September 2024
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23 Jun 2024 |
AD01 |
Registered office address changed from 51 Welbeck Street London W1G 9HL United Kingdom to 13-14 Welbeck Street London W1G 9XU on 23 June 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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06 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Jul 2023 |
PSC05 |
Change of details for Data Reef Limited as a person with significant control on 3 July 2023
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18 Jul 2023 |
PSC07 |
Cessation of R1Tech Limited as a person with significant control on 3 July 2023
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15 Jul 2023 |
MA |
Memorandum and Articles of Association
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Sep 2022 |
PSC07 |
Cessation of Crystal Reef Limited as a person with significant control on 23 September 2022
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27 Sep 2022 |
PSC07 |
Cessation of Cjt Reef Limited as a person with significant control on 23 September 2022
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27 Sep 2022 |
PSC02 |
Notification of R1Tech Limited as a person with significant control on 23 September 2022
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27 Sep 2022 |
PSC02 |
Notification of Data Reef Limited as a person with significant control on 23 September 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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18 Aug 2021 |
PSC05 |
Change of details for Cjt Reef Limited as a person with significant control on 14 January 2021
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17 Aug 2021 |
PSC05 |
Change of details for Crystal Reef Limited as a person with significant control on 14 January 2021
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28 Jan 2021 |
PSC05 |
Change of details for Cjt Reef Limited as a person with significant control on 14 January 2021
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21 Jan 2021 |
AA01 |
Current accounting period extended from 31 January 2022 to 31 March 2022
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