DIGITAL REEF LIMITED
Company Documents
Date | Description |
---|---|
10/07/2510 July 2025 New | Appointment of Mr William Rohleder as a director on 2025-07-03 |
03/06/253 June 2025 | Previous accounting period extended from 2024-12-31 to 2025-03-31 |
30/04/2530 April 2025 | Cessation of Crystal Reef Limited as a person with significant control on 2025-04-24 |
30/04/2530 April 2025 | Notification of Reef Origin Limited as a person with significant control on 2025-04-24 |
15/01/2515 January 2025 | Appointment of Mr Edward Slater as a director on 2025-01-06 |
03/12/243 December 2024 | Cessation of Piers Alexander Slater as a person with significant control on 2024-10-03 |
03/10/243 October 2024 | Notification of Crystal Reef Limited as a person with significant control on 2024-10-03 |
30/08/2430 August 2024 | Micro company accounts made up to 2023-12-31 |
30/08/2430 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
23/06/2423 June 2024 | Registered office address changed from 51 Welbeck Street London W1G 9HL United Kingdom to 13-14 Welbeck Street London W1G 9XU on 2024-06-23 |
22/02/2422 February 2024 | Appointment of Ms Eleanor Maria Diana Alexander as a director on 2024-02-22 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
01/10/231 October 2023 | Confirmation statement made on 2023-08-13 with no updates |
30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
02/07/232 July 2023 | Termination of appointment of Jeffery Paul Thomas as a director on 2023-06-30 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
10/11/2210 November 2022 | Compulsory strike-off action has been discontinued |
10/11/2210 November 2022 | Compulsory strike-off action has been discontinued |
09/11/229 November 2022 | Confirmation statement made on 2022-08-13 with updates |
01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
10/05/2210 May 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
13/08/2013 August 2020 | DIRECTOR APPOINTED MR JEFFERY PAUL THOMAS |
13/08/2013 August 2020 | CURREXT FROM 31/08/2021 TO 31/12/2021 |
10/08/2010 August 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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