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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05 Feb 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/24
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18 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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28 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division 200 existing issued ordinary shares of £1.00 each be sub divided into 20,000 ordinary shares of £0.01 each. 17/06/2024
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25 Jun 2024 |
SH02 |
Sub-division of shares on 17 June 2024
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24 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
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23 May 2024 |
AP01 |
Appointment of Dr Richard John Young as a director on 20 May 2024
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23 May 2024 |
AP01 |
Appointment of Mr Andrew John Stevens as a director on 20 May 2024
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16 Jan 2024 |
CERTNM |
Company name changed potential ideas LIMITED\certificate issued on 16/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-08
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23 Dec 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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19 Dec 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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28 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares/company business 06/11/2023
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23 Nov 2023 |
PSC02 |
Notification of Longsands Gaia Ltd as a person with significant control on 6 November 2023
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23 Nov 2023 |
PSC07 |
Cessation of Douglas Stuart Scott as a person with significant control on 6 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Andrew John Stevens as a director on 7 November 2023
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19 Aug 2023 |
AA |
Micro company accounts made up to 31 January 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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12 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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06 Sep 2021 |
AA |
Micro company accounts made up to 31 January 2021
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17 May 2021 |
AD01 |
Registered office address changed from Office 3, St Ann's House Guildford Road Lightwater Surrey GU18 5RA England to Office 3, St Ann's House 111 Guildford Road Lightwater Surrey GU18 5RA on 17 May 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
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22 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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29 Sep 2020 |
AD01 |
Registered office address changed from First Floor Dorna House Two Guidford Road West End Surrey GU24 9PW England to Office 3, St Ann's House Guildford Road Lightwater Surrey GU18 5RA on 29 September 2020
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06 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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