KOOKABURRA BIDCO LIMITED

13853261
11-21 PAUL STREET SHOREDITCH LONDON EC2A 4JU

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Documents

Documents
Date Category Description Pages
24 Oct 2024 mortgage Statement of satisfaction of a charge 4 Buy now
24 Oct 2024 mortgage Statement of satisfaction of a charge 4 Buy now
04 Oct 2024 officers Appointment of director (Ms Lucy Rebecca Dimes) 2 Buy now
04 Oct 2024 officers Appointment of director (Mr Scott Thomas Cunningham) 2 Buy now
04 Oct 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2024 officers Termination of appointment of director (Richard David Morrison) 1 Buy now
04 Oct 2024 officers Termination of appointment of director (Tim Mark George) 1 Buy now
04 Oct 2024 officers Termination of appointment of director (Anthony John Douglas Francis) 1 Buy now
06 Aug 2024 accounts Annual Accounts 19 Buy now
06 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 52 Buy now
06 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
06 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 accounts Annual Accounts 7 Buy now
02 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 54 Buy now
27 Nov 2023 officers Termination of appointment of director (Russell James Todhunter) 1 Buy now
11 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
11 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
05 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Apr 2023 mortgage Registration of a charge 30 Buy now
14 Mar 2023 mortgage Registration of a charge 58 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Mar 2022 incorporation Memorandum Articles 11 Buy now
26 Mar 2022 resolution Resolution 2 Buy now
22 Mar 2022 officers Appointment of director (Mr Russell James Todhunter) 2 Buy now
22 Mar 2022 officers Appointment of director (Mr Ryan Langley) 2 Buy now
22 Mar 2022 officers Appointment of director (Mr Tim George) 2 Buy now
21 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2022 mortgage Registration of a charge 60 Buy now
17 Feb 2022 mortgage Registration of a charge 26 Buy now
11 Feb 2022 officers Appointment of director (Mr Anthony John Douglas Francis) 2 Buy now
17 Jan 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Jan 2022 incorporation Incorporation Company 26 Buy now