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GALLUOGI POTENS WALES LIMITED

Company number 05394727

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with updates
30 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
30 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
30 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
30 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
28 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 29/11/2023
11 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
07 Dec 2023 MR01 Registration of charge 053947270011, created on 30 November 2023
28 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
01 Mar 2023 AP01 Appointment of Mr Glenn Adam Charles Barnett as a director on 1 March 2023
21 Dec 2022 AA Accounts for a small company made up to 31 March 2022
20 Jul 2022 MR04 Satisfaction of charge 053947270009 in full
23 Jun 2022 PSC05 Change of details for Potensial Limited as a person with significant control on 1 June 2022
20 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/05/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2022 MA Memorandum and Articles of Association
13 Jun 2022 MR01 Registration of charge 053947270010, created on 10 June 2022
29 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
01 Nov 2021 AA Accounts for a small company made up to 31 March 2021
07 Jul 2021 PSC05 Change of details for Potensial Limited as a person with significant control on 1 April 2020
21 Apr 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
16 Apr 2021 AA Accounts for a small company made up to 31 March 2020
25 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
06 Dec 2019 AA Accounts for a small company made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
29 Jan 2019 AA Full accounts made up to 31 March 2018