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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22 Jul 2024 |
AA |
Micro company accounts made up to 30 November 2023
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17 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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18 Sep 2023 |
AP01 |
Appointment of Mrs Catherine Sarah Ikin as a director on 1 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of David Ikin as a director on 1 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Dorothy Ikin as a director on 1 September 2023
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04 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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03 Aug 2023 |
AD01 |
Registered office address changed from Broomy Farm, 160 Woodville Road Hartshorne Swadlincote Derbyshire DE11 7EX England to Broomy Furlong Farm, Woodville Road Hartshorne Swadlincote Derbyshire DE11 7EY on 3 August 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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25 May 2023 |
PSC01 |
Notification of John Ikin as a person with significant control on 2 December 2022
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21 Dec 2022 |
MA |
Memorandum and Articles of Association
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21 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Dec 2022 |
SH08 |
Change of share class name or designation
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21 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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14 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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02 Sep 2022 |
CH01 |
Director's details changed for Mr David Ikin on 1 September 2022
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02 Sep 2022 |
CH01 |
Director's details changed for Mr John Ikin on 1 September 2022
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02 Sep 2022 |
CH01 |
Director's details changed for Mrs Dorothy Ikin on 2 September 2022
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31 Aug 2022 |
PSC04 |
Change of details for Mrs Dorothy Ikin as a person with significant control on 31 August 2022
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31 Aug 2022 |
PSC04 |
Change of details for Mr David Ikin as a person with significant control on 31 August 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR England to Broomy Farm, 160 Woodville Road Hartshorne Swadlincote Derbyshire DE11 7EX on 31 August 2022
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25 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2022
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