Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jun 2024 |
PSC07 |
Cessation of Unique Design & Developments Ltd as a person with significant control on 8 April 2024
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21 Jun 2024 |
PSC01 |
Notification of Elizabeth Fiona Bell as a person with significant control on 5 February 2024
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21 Jun 2024 |
PSC01 |
Notification of Danuta Michelle Dramowicz as a person with significant control on 8 April 2024
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21 Jun 2024 |
PSC01 |
Notification of Mateusz Majewski as a person with significant control on 8 April 2024
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21 Jun 2024 |
PSC01 |
Notification of Paul Hayward as a person with significant control on 16 November 2023
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21 Jun 2024 |
TM01 |
Termination of appointment of Edward Charles Parker as a director on 21 June 2024
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21 Jun 2024 |
AP01 |
Appointment of Mr Mateusz Majewski as a director on 21 June 2024
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21 Jun 2024 |
AP01 |
Appointment of Ms Danuta Michelle Dramowicz as a director on 21 June 2024
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21 Jun 2024 |
AP01 |
Appointment of Miss Elizabeth Fiona Bell as a director on 5 February 2024
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21 Jun 2024 |
AP01 |
Appointment of Mr Paul Hayward as a director on 21 June 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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14 Feb 2024 |
AA |
Micro company accounts made up to 31 October 2023
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14 Feb 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 October 2023
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19 Oct 2023 |
PSC02 |
Notification of Unique Design & Developments Ltd as a person with significant control on 18 October 2023
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19 Oct 2023 |
PSC07 |
Cessation of Edward Charles Parker as a person with significant control on 18 October 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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19 Oct 2023 |
CERTNM |
Company name changed gewolb 1 LIMITED\certificate issued on 19/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-18
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2023
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30 Aug 2023 |
PSC07 |
Cessation of Sheila Jeanne Gewolb as a person with significant control on 30 August 2023
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30 Aug 2023 |
PSC01 |
Notification of Edward Charles Parker as a person with significant control on 30 August 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of Sheila Jeanne Gewolb as a director on 30 August 2023
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30 Aug 2023 |
AD01 |
Registered office address changed from 124 Finchley Road London NW3 5JS England to 91 Haywood Street Leek ST13 5JH on 30 August 2023
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30 Aug 2023 |
AP01 |
Appointment of Mr Edward Charles Parker as a director on 30 August 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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20 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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