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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02 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2025 |
MA |
Memorandum and Articles of Association
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24 Dec 2024 |
MR01 |
Registration of charge 060217560007, created on 20 December 2024
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20 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with no updates
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24 Oct 2024 |
MR04 |
Satisfaction of charge 060217560006 in full
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24 Oct 2024 |
MR04 |
Satisfaction of charge 060217560004 in full
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04 Oct 2024 |
AP01 |
Appointment of Ms Lucy Rebecca Dimes as a director on 1 October 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Scott Thomas Cunningham as a director on 1 October 2024
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04 Oct 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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04 Oct 2024 |
AD01 |
Registered office address changed from Marlow International Parkway Marlow SL7 1YL England to 11-21 Paul Street Shoreditch London EC2A 4JU on 4 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Tim Mark George as a director on 1 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Neil Patrick Macdougall as a director on 1 October 2024
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30 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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27 Nov 2023 |
TM01 |
Termination of appointment of Russell James Todhunter as a director on 14 November 2023
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Oct 2023 |
PSC05 |
Change of details for Kookaburra Bidco Limited as a person with significant control on 1 October 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from Jubilee House Globe Park Third Avenue Marlow SL7 1EY England to Marlow International Parkway Marlow SL7 1YL on 4 October 2023
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18 Aug 2023 |
AP01 |
Appointment of Mr Neil Patrick Macdougall as a director on 18 August 2023
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14 Apr 2023 |
MR04 |
Satisfaction of charge 060217560003 in full
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14 Apr 2023 |
MR04 |
Satisfaction of charge 060217560005 in full
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03 Apr 2023 |
MR01 |
Registration of charge 060217560006, created on 31 March 2023
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14 Mar 2023 |
MR01 |
Registration of charge 060217560005, created on 10 March 2023
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28 Dec 2022 |
AP01 |
Appointment of Mr Ryan Joseph Langley as a director on 22 August 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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