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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12 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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15 Apr 2024 |
CH01 |
Director's details changed for Mrs Emily Donnachie on 15 April 2024
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12 Apr 2024 |
CH01 |
Director's details changed for Mr Kyle Johnstone Donnachie on 12 April 2024
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04 Mar 2024 |
AD01 |
Registered office address changed from Doncaster Business Innovation Centre Ten Pound Walk Doncaster DN4 5HX England to 1 Water Vole Way Doncaster DN4 5JP on 4 March 2024
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Kyle Donnachie on 17 October 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mrs Emily Donnachie on 17 October 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mrs Emily Donnachie on 17 October 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from Doncaster Business Innovation Centre Ten Pound Walk Doncaster DN4 5QA England to Doncaster Business Innovation Centre Ten Pound Walk Doncaster DN4 5HX on 9 June 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from 1 Holme Wood Gardens Doncaster DN4 6DJ England to Doncaster Business Innovation Centre Ten Pound Walk Doncaster DN4 5QA on 1 June 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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26 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-21
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21 May 2021 |
AP01 |
Appointment of Mrs Emily Donnachie as a director on 21 May 2021
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30 Sep 2020 |
CH01 |
Director's details changed for Mr Kyle Donnachie on 1 July 2019
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30 Sep 2020 |
PSC04 |
Change of details for Mr Kyle Donnachie as a person with significant control on 1 July 2019
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30 Sep 2020 |
PSC04 |
Change of details for Emily Donnachie as a person with significant control on 1 July 2019
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30 Sep 2020 |
AD01 |
Registered office address changed from 7 Henry Street Henry Street Keighley BD21 3DR United Kingdom to 1 Holme Wood Gardens Doncaster DN4 6DJ on 30 September 2020
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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03 Jun 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with no updates
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