| Date | Description |
|---|
| 2024-04-07 |
delete address JUBILEE HOUSE GLOBE PARK THIRD AVENUE MARLOW ENGLAND SL7 1EY |
| 2024-04-07 |
insert address MARLOW INTERNATIONAL PARKWAY MARLOW ENGLAND SL7 1YL |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL TODHUNTER |
| 2023-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KOOKABURRA BIDCO LIMITED / 01/10/2023 |
| 2023-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2023 FROM
JUBILEE HOUSE GLOBE PARK
THIRD AVENUE
MARLOW
SL7 1EY
ENGLAND |
| 2023-10-02 |
update website_status InternalTimeout => OK |
| 2023-08-18 |
update statutory_documents DIRECTOR APPOINTED MR NEIL PATRICK MACDOUGALL |
| 2023-07-23 |
update website_status OK => InternalTimeout |
| 2023-06-07 |
update num_mort_charges 5 => 6 |
| 2023-06-07 |
update num_mort_outstanding 3 => 2 |
| 2023-06-07 |
update num_mort_satisfied 2 => 4 |
| 2023-04-18 |
insert ceo Ryan Langley |
| 2023-04-18 |
insert cfo Tony Barker |
| 2023-04-18 |
insert chiefcommercialofficer Matt Jarvis |
| 2023-04-18 |
insert founder Tim George |
| 2023-04-18 |
insert person Matt Jarvis |
| 2023-04-18 |
insert person Russell Todhunter |
| 2023-04-18 |
insert person Ryan Langley |
| 2023-04-18 |
insert person Tim George |
| 2023-04-18 |
insert person Tony Barker |
| 2023-04-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060217560003 |
| 2023-04-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060217560005 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 4 => 5 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060217560006 |
| 2023-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060217560005 |
| 2022-12-28 |
update statutory_documents DIRECTOR APPOINTED MR RYAN JOSEPH LANGLEY |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES |
| 2022-12-08 |
delete support_emails su..@imextechnical.co.uk |
| 2022-12-08 |
insert support_emails se..@atech.cloud |
| 2022-12-08 |
delete email su..@imextechnical.co.uk |
| 2022-12-08 |
insert email se..@atech.cloud |
| 2022-11-05 |
insert support_emails su..@imextechnical.co.uk |
| 2022-11-05 |
insert address 500 Delta
Welton Road
Swindon - SN5 7XE |
| 2022-11-05 |
insert email su..@imextechnical.co.uk |
| 2022-11-05 |
insert phone +44 (0) 1793 781 800 |
| 2022-11-05 |
insert phone +44 (0) 20 3757 7500 |
| 2022-11-05 |
update website_status InternalTimeout => OK |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-30 |
update website_status OK => InternalTimeout |
| 2022-06-28 |
delete address 1st Floor, St John's Court, High Wycombe, Buckinghamshire, HP11 1JX |
| 2022-06-28 |
insert address Jubilee House, Globe Park, Third Avenue, Marlow, SL7 1EY |
| 2022-03-25 |
delete address St John's Court
Easton Street
High Wycombe
HP11 1JX |
| 2022-03-25 |
insert address Jubilee House, Globe Park, Third Ave, Marlow, SL7 1EY |
| 2022-03-07 |
delete address ST JOHNS COURT EASTON STREET HIGH WYCOMBE BUCKS ENGLAND HP11 1JX |
| 2022-03-07 |
insert address JUBILEE HOUSE GLOBE PARK THIRD AVENUE MARLOW ENGLAND SL7 1EY |
| 2022-03-07 |
update num_mort_charges 3 => 4 |
| 2022-03-07 |
update num_mort_outstanding 1 => 2 |
| 2022-03-07 |
update registered_address |
| 2022-03-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-24 |
update statutory_documents ADOPT ARTICLES 15/02/2022 |
| 2022-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2022 FROM
ST JOHNS COURT EASTON STREET
HIGH WYCOMBE
BUCKS
HP11 1JX
ENGLAND |
| 2022-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOOKABURRA BIDCO LIMITED |
| 2022-02-23 |
update statutory_documents CESSATION OF DOMINIC HUGH GEORGE AS A PSC |
| 2022-02-23 |
update statutory_documents CESSATION OF RUSSELL JAMES TODHUNTER AS A PSC |
| 2022-02-23 |
update statutory_documents CESSATION OF TIMOTHY MARK GEORGE AS A PSC |
| 2022-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060217560004 |
| 2022-02-15 |
update statutory_documents 15/02/22 STATEMENT OF CAPITAL GBP 1023.75 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-11 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update num_mort_charges 2 => 3 |
| 2021-06-07 |
update num_mort_satisfied 1 => 2 |
| 2021-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060217560003 |
| 2021-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 2020-07-07 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN HANDY |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update num_mort_outstanding 2 => 1 |
| 2019-04-07 |
update num_mort_satisfied 0 => 1 |
| 2019-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 2018-12-05 |
update statutory_documents SUB-DIVISION
14/11/18 |
| 2018-12-03 |
update statutory_documents SUBDIVISION 14/11/2018 |
| 2018-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-08-07 |
delete address UNIT 9 TREADAWAY TECHNICAL CENTRE TREADAWAY HILL LOUDWATER HIGH WYCOMBE BUCKS HP10 9RS |
| 2017-08-07 |
insert address ST JOHNS COURT EASTON STREET HIGH WYCOMBE BUCKS ENGLAND HP11 1JX |
| 2017-08-07 |
update registered_address |
| 2017-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2017 FROM
UNIT 9 TREADAWAY TECHNICAL CENTRE TREADAWAY HILL
LOUDWATER
HIGH WYCOMBE
BUCKS
HP10 9RS |
| 2017-01-07 |
delete sic_code 95110 - Repair of computers and peripheral equipment |
| 2017-01-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2017-01-07 |
insert sic_code 62030 - Computer facilities management activities |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-02-07 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2016-01-21 |
update statutory_documents 07/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-01-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2014-12-12 |
update statutory_documents 07/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address UNIT 9 TREADAWAY TECHNICAL CENTRE TREADAWAY HILL LOUDWATER HIGH WYCOMBE BUCKS UNITED KINGDOM HP10 9RS |
| 2014-03-07 |
insert address UNIT 9 TREADAWAY TECHNICAL CENTRE TREADAWAY HILL LOUDWATER HIGH WYCOMBE BUCKS HP10 9RS |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-03-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2014-02-24 |
update statutory_documents 07/12/13 FULL LIST |
| 2014-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIM MARK GEORGE / 01/01/2014 |
| 2014-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES TODHUNTER / 01/01/2014 |
| 2014-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN HANDY / 01/01/2014 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-23 |
update statutory_documents 07/12/12 FULL LIST |
| 2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-30 |
update statutory_documents 07/12/11 FULL LIST |
| 2011-09-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIM MARK GEORGE / 28/03/2011 |
| 2011-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2011 FROM
UNIT 9 TTREADWAY TECHNICAL CENTRE
TREADAWAY HILL
LOUDWATER
BUCKINGHAMSHIRE
HP10 9RS |
| 2011-01-24 |
update statutory_documents 07/12/10 FULL LIST |
| 2010-10-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2010 FROM
8 OLD TOWN CLOSE
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1LF |
| 2010-05-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-04-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-02-18 |
update statutory_documents DIRECTOR APPOINTED RUSSELL JAMES TODHUNTER |
| 2010-02-08 |
update statutory_documents ADOPT ARTICLES 29/01/2010 |
| 2009-12-11 |
update statutory_documents 07/12/09 FULL LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIM GEORGE / 08/06/2009 |
| 2009-09-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2009 FROM
1A MAXWELL HOUSE, MAXWELL ROAD
BEACONSFIELD
BUCKS
HP9 1QS |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-31 |
update statutory_documents RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 2006-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |