PB UNIQUE LTD

Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-02-03 with updates

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03/02/253 February 2025 Termination of appointment of Krzysztof Tadeusz Boni as a director on 2025-02-01

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03/02/253 February 2025 Cessation of Krzysztof Tadeusz Boni as a person with significant control on 2025-02-01

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03/02/253 February 2025 Appointment of Mrs Paulina Boni as a director on 2025-02-01

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03/02/253 February 2025 Notification of Paulina Boni as a person with significant control on 2025-02-01

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05/11/245 November 2024 Accounts for a dormant company made up to 2024-03-31

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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

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15/10/2415 October 2024 Confirmation statement made on 2024-10-15 with updates

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15/10/2415 October 2024 Change of details for Mrs Paulina Boni as a person with significant control on 2024-10-15

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06/07/246 July 2024 Compulsory strike-off action has been discontinued

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06/07/246 July 2024 Compulsory strike-off action has been discontinued

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05/07/245 July 2024 Confirmation statement made on 2024-02-29 with no updates

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21/05/2421 May 2024 First Gazette notice for compulsory strike-off

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21/05/2421 May 2024 First Gazette notice for compulsory strike-off

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

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19/12/2319 December 2023 Accounts for a dormant company made up to 2023-03-31

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16/05/2316 May 2023 Termination of appointment of Paulina Boni as a director on 2023-05-16

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16/05/2316 May 2023 Appointment of Mr Krzysztof Tadeusz Boni as a director on 2023-05-16

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05/04/235 April 2023 Confirmation statement made on 2023-02-28 with no updates

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

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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

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30/11/2230 November 2022 Accounts for a dormant company made up to 2022-03-30

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01/04/221 April 2022 Confirmation statement made on 2022-02-28 with no updates

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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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

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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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