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UNIQUE PIECES LIMITED

Company number 11934555

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2024 AA Total exemption full accounts made up to 31 December 2022
26 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
01 Jan 2023 CS01 Confirmation statement made on 7 December 2022 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
02 Mar 2022 AA Total exemption full accounts made up to 31 December 2020
02 Jan 2022 CS01 Confirmation statement made on 7 December 2021 with no updates
22 Dec 2021 AA Micro company accounts made up to 31 December 2019
20 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
05 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
24 Sep 2020 MR01 Registration of charge 119345550001, created on 17 September 2020
04 Sep 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 December 2019
28 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 28 January 2020
30 Dec 2019 CS01 Confirmation statement made on 30 December 2019 with updates
18 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
17 Jul 2019 TM01 Termination of appointment of Roy Loewenberg as a director on 17 July 2019
16 Jul 2019 PSC01 Notification of Yacob Schwartz as a person with significant control on 16 July 2019
16 Jul 2019 AP01 Appointment of Mr Yacob Schwartz as a director on 16 July 2019
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
08 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
05 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-04
04 Jul 2019 SH01 Statement of capital following an allotment of shares on 4 July 2019
  • GBP 100
04 Jul 2019 PSC08 Notification of a person with significant control statement