THE POTIONS CAULDRON LTD

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Company Documents

DateDescription
28/10/2528 October 2025 NewRegistration of charge 112664080005, created on 2025-10-28

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05/08/255 August 2025 Confirmation statement made on 2025-06-19 with no updates

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20/06/2520 June 2025 Total exemption full accounts made up to 2025-03-31

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14/04/2514 April 2025 Registration of charge 112664080004, created on 2025-04-11

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09/04/259 April 2025 Satisfaction of charge 112664080001 in full

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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04/08/244 August 2024 Confirmation statement made on 2024-07-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Registration of charge 112664080003, created on 2024-03-28

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01/03/241 March 2024 Registration of charge 112664080002, created on 2024-02-22

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25/09/2325 September 2023 Unaudited abridged accounts made up to 2023-03-31

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29/07/2329 July 2023 Confirmation statement made on 2023-07-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/01/2313 January 2023 Unaudited abridged accounts made up to 2022-03-31

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04/04/224 April 2022 Certificate of change of name

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Registration of charge 112664080001, created on 2022-03-01

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02/03/222 March 2022 Registered office address changed from 10 Shambles York YO1 7LZ United Kingdom to Wizard Hq Wizard Hq Green Lane York YO30 5PY on 2022-03-02

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02/03/222 March 2022 Registered office address changed from Wizard Hq Wizard Hq Green Lane York YO30 5PY United Kingdom to Wizard Hq Green Lane York YO30 5PY on 2022-03-02

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20/06/2120 June 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES

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06/05/206 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP PINDER / 01/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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25/09/1925 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN JAMES FRY

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP PINDER / 18/09/2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/09/1812 September 2018 COMPANY NAME CHANGED YORK BUS TOURS LTD CERTIFICATE ISSUED ON 12/09/18

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27/05/1827 May 2018 CESSATION OF BENJAMIN JAMES FRY AS A PSC

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21/03/1821 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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