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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03 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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03 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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03 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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03 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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30 Dec 2024 |
MR01 |
Registration of charge 081314970004, created on 19 December 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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30 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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30 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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30 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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30 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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28 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: financing arrangements/company officers authorisation 29/11/2023
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12 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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07 Dec 2023 |
MR01 |
Registration of charge 081314970003, created on 30 November 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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13 Jul 2022 |
MR04 |
Satisfaction of charge 081314970001 in full
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23 Jun 2022 |
PSC05 |
Change of details for Potensial Limited as a person with significant control on 1 June 2022
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20 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 23/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2022 |
MA |
Memorandum and Articles of Association
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13 Jun 2022 |
MR01 |
Registration of charge 081314970002, created on 10 June 2022
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01 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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07 Jul 2021 |
PSC05 |
Change of details for Potensial Limited as a person with significant control on 1 April 2020
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16 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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