PB UNIQUE LTD
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-03 with updates |
| 03/02/253 February 2025 | Termination of appointment of Krzysztof Tadeusz Boni as a director on 2025-02-01 |
| 03/02/253 February 2025 | Cessation of Krzysztof Tadeusz Boni as a person with significant control on 2025-02-01 |
| 03/02/253 February 2025 | Appointment of Mrs Paulina Boni as a director on 2025-02-01 |
| 03/02/253 February 2025 | Notification of Paulina Boni as a person with significant control on 2025-02-01 |
| 05/11/245 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 15/10/2415 October 2024 | Registered office address changed from 11 Bradshaw Street Northampton NN1 2HL England to Unit E1 Kg House Business Centre Kingsfield Way Kings Heath Industrial Estate Northampton NN5 7QN on 2024-10-15 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-15 with updates |
| 15/10/2415 October 2024 | Change of details for Mrs Paulina Boni as a person with significant control on 2024-10-15 |
| 06/07/246 July 2024 | Compulsory strike-off action has been discontinued |
| 06/07/246 July 2024 | Compulsory strike-off action has been discontinued |
| 05/07/245 July 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 21/05/2421 May 2024 | First Gazette notice for compulsory strike-off |
| 21/05/2421 May 2024 | First Gazette notice for compulsory strike-off |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 16/05/2316 May 2023 | Termination of appointment of Paulina Boni as a director on 2023-05-16 |
| 16/05/2316 May 2023 | Appointment of Mr Krzysztof Tadeusz Boni as a director on 2023-05-16 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/02/2324 February 2023 | Registered office address changed from 72 Colwyn Road Northampton NN1 3PX England to 11 Bradshaw Street Northampton NN1 2HL on 2023-02-24 |
| 30/11/2230 November 2022 | Accounts for a dormant company made up to 2022-03-30 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 30/01/2230 January 2022 | Registered office address changed from 58 Boughton Green Road Northampton NN2 7SP England to 72 Colwyn Road Northampton NN1 3PX on 2022-01-30 |
| 01/03/211 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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