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EXPLODING POTENTIAL LTD

Company number 05427279

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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)
31 Jan 2025 AA Micro company accounts made up to 31 May 2024
11 May 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
14 Nov 2023 AA Micro company accounts made up to 31 May 2023
28 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
09 Feb 2023 AA Micro company accounts made up to 31 May 2022
24 Oct 2022 AD02 Register inspection address has been changed from Great Limmers Farmhouse Limmer Lane High Wycombe Bucks HP12 4QR United Kingdom to Great Limmers Farmhouse 11 Limmer Lane High Wycombe Buckinghamshire HP12 4QR
21 Oct 2022 AD01 Registered office address changed from Great Limmers Farmhouse 11 Limmer Lane High Wycombe HP12 4QR England to Great Limmers Farmhouse 11 Limmer Lane High Wycombe Buckinghamshire HP12 4QR on 21 October 2022
27 Jun 2022 MA Memorandum and Articles of Association
12 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2022 SH08 Change of share class name or designation
08 May 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
24 Feb 2022 AA Micro company accounts made up to 31 May 2021
20 May 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
20 May 2021 AD02 Register inspection address has been changed from 4-5 Market Square Marlow Buckinghamshire SL7 3HH England to Great Limmers Farmhouse Limmer Lane High Wycombe Bucks HP12 4QR
23 Feb 2021 AA Micro company accounts made up to 31 May 2020
01 Aug 2020 AD01 Registered office address changed from 4-5 Market Square Marlow Buckinghamshire SL7 3HH to Great Limmers Farmhouse 11 Limmer Lane High Wycombe HP12 4QR on 1 August 2020
20 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
25 Feb 2020 AA Micro company accounts made up to 31 May 2019
24 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
13 Feb 2019 AA Micro company accounts made up to 31 May 2018
18 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
19 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
01 Mar 2017 AA Total exemption full accounts made up to 31 May 2016
27 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2,000