UNIQUE PREMISE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 19/07/2419 July 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/12/2330 December 2023 | Micro company accounts made up to 2023-03-31 |
| 25/10/2325 October 2023 | Director's details changed for Mr Mariusz Witold Pawlak on 2023-10-17 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 17/10/2317 October 2023 | Director's details changed for Ms Agnieszka Joanna Jaroslawska on 2023-10-17 |
| 17/10/2317 October 2023 | Change of details for Ms Agnieszka Joanna Jaroslawska as a person with significant control on 2023-10-17 |
| 17/10/2317 October 2023 | Director's details changed for Mr Mariusz Witold Pawlak on 2023-10-17 |
| 17/10/2317 October 2023 | Change of details for Mr Mariusz Witold Pawlak as a person with significant control on 2023-10-17 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Micro company accounts made up to 2022-03-31 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/12/2128 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-08 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/01/217 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 03/12/193 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 06/12/186 December 2018 | PSC'S CHANGE OF PARTICULARS / MR MARIUSZ WITOLD PAWLAK / 04/12/2018 |
| 06/12/186 December 2018 | PSC'S CHANGE OF PARTICULARS / MS AGNIESZKA JOANNA JAROSLAWSKA / 04/12/2018 |
| 06/12/186 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGNIESZKA JOANNA JAROSLAWSKA |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 30/11/1830 November 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 1 |
| 30/11/1830 November 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 100 |
| 24/09/1824 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS AGNIESZKA MARIA JAROSLAWSKA / 24/09/2018 |
| 15/12/1715 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 20/11/1720 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIUSZ WITOLD PAWLAK |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 30/09/1730 September 2017 | PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/12/1511 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/12/1411 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUSZ WITOLD PAWLAK / 01/05/2014 |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MS AGNIESZKA MARIA JAROSLAWSKA |
| 14/02/1414 February 2014 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM 243 NIMROD ROAD UNIT 13 LONDON SW16 6TW UNITED KINGDOM |
| 06/12/136 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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