HUMAN POTENTIAL LTD
Company number 05549729 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2024 | Registered office address changed from 2 Upperton Gardens Eastbourne BN21 2AH England to 29 Granville Road Granville Road Bournemouth BH5 2AH on 2024-04-23 · 1 page | View document |
| 11 Apr 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 11 Apr 2024 | Voluntary strike-off action has been suspended | View document |
| 5 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 26 Feb 2024 | Application to strike the company off the register · 1 page | View document |
| 20 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-04-21 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Jan 2023 | Unaudited abridged accounts made up to 2022-03-31 · 9 pages | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-04-21 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Feb 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Mar 2020 | COMPANY NAME CHANGED GENIUS POTENTIAL LIMITED CERTIFICATE ISSUED ON 03/03/20 | View document |
| 12 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | View document |
| 18 Apr 2019 | DIRECTOR APPOINTED MS LISA JAYNE CATTELL | View document |
| 18 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA CATTELL | View document |
| 18 Apr 2019 | CESSATION OF JONATHAN CATTELL AS A PSC | View document |
| 18 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CATTELL | View document |
| 18 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY JONATHAN CATTELL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Mar 2019 | CESSATION OF LISA JAYNE CATTELL AS A PSC | View document |
| 11 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR LISA CATTELL | View document |
| 6 Mar 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 14 SOUTH WAY NEWHAVEN EAST SUSSEX BN9 9LL | View document |
| 24 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | View document |
| 4 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN CATTELL / 15/12/2016 | View document |
| 4 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MS LISA JAYNE CATTELL / 15/12/2016 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA JAYNE CATTELL / 14/12/2016 | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CATTELL / 14/12/2016 | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 8 May 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 20 | View document |
| 3 May 2016 | ADOPT ARTICLES 30/03/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JAYNE CATTELL / 30/08/2014 | View document |
| 25 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 25 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CATTELL / 30/08/2014 | View document |
| 25 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CATTELL / 30/08/2014 | View document |
| 26 Jun 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM SUITE 508 REGENCY HOUSE 91 WESTERN ROAD BRIGHTON BN1 2LB | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 2 Sep 2013 | 01/09/12 STATEMENT OF CAPITAL GBP 1 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Oct 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 13 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 27 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JAYNE MITCHELL / 09/04/2011 | View document |
| 20 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Sep 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 8 Apr 2010 | DIRECTOR APPOINTED MR JONATHAN CATTELL | View document |
| 11 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CATTELL / 09/01/2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JAYNE MITCHELL / 09/01/2010 | View document |
| 12 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2009 | APPOINTMENT TERMINATED SECRETARY SARA WALMSLEY | View document |
| 30 Jul 2009 | SECRETARY APPOINTED JONATHAN CATTELL | View document |
| 6 Jul 2009 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 14 SOUTH WAY NEWHAVEN EAST SUSSEX BN9 9LL | View document |
| 1 Jul 2009 | COMPANY NAME CHANGED SPARKLEZONE LTD CERTIFICATE ISSUED ON 02/07/09 | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | SECRETARY RESIGNED | View document |
| 28 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 22 May 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 | View document |
| 13 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY | View document |
| 31 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |