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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27 Feb 2024 |
AA |
Full accounts made up to 31 May 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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23 Feb 2023 |
AA |
Full accounts made up to 31 May 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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31 Jan 2023 |
PSC05 |
Change of details for Oat 2012 Limited as a person with significant control on 31 January 2023
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31 Jan 2023 |
CH01 |
Director's details changed for The Hon Adam Edwin John Taylor on 31 January 2023
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29 Mar 2022 |
MA |
Memorandum and Articles of Association
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29 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2022 |
AA |
Full accounts made up to 31 May 2021
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ANNOTATION
Part Admin Removed pages containing unnecessary material were administratively removed on 05/04/2022 as they did not form part of the document
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09 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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25 Nov 2021 |
MR04 |
Satisfaction of charge 8 in full
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17 Jun 2021 |
MR01 |
Registration of charge 009714460010, created on 16 June 2021
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13 Apr 2021 |
MR04 |
Satisfaction of charge 6 in full
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03 Feb 2021 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 May 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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18 Nov 2020 |
AA |
Full accounts made up to 30 November 2019
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22 Jul 2020 |
CH01 |
Director's details changed for Mr Sam Roger Taylor on 22 July 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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15 Jan 2020 |
CH03 |
Secretary's details changed for Mr Sam Roger Taylor on 14 January 2020
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23 Jul 2019 |
AA |
Full accounts made up to 30 November 2018
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01 Feb 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
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01 Feb 2019 |
AD02 |
Register inspection address has been changed to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
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31 Jan 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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30 Jan 2019 |
CH01 |
Director's details changed for Mr Sam Roger Taylor on 30 January 2019
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30 Jan 2019 |
CH01 |
Director's details changed for Mr Roger David Taylor on 30 January 2019
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