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B AND P UNIQUE SERVICES LIMITED

Company number 13720026

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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)
15 Jan 2025 CS01 Confirmation statement made on 11 December 2024 with no updates
22 Aug 2024 AA Unaudited abridged accounts made up to 30 November 2023
14 Dec 2023 RP04AP01 Second filing for the appointment of Mr Subramaniam Sivapalan as a director
14 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 10 November 2023
12 Dec 2023 PSC04 Change of details for Mr Subramaniam Sivapalan as a person with significant control on 20 November 2023
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
11 Dec 2023 PSC07 Cessation of Sivaja Pirabaharan as a person with significant control on 20 November 2023
11 Dec 2023 PSC01 Notification of Subramaniam Sivapalan as a person with significant control on 20 November 2023
11 Dec 2023 TM01 Termination of appointment of Sivaja Pirabaharan as a director on 20 November 2023
11 Dec 2023 AP01 Appointment of Mr Subramaniam Sivapalan as a director on 20 November 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 14/12/2023.
10 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 14/12/2023
08 Nov 2023 PSC07 Cessation of Subramaniam Sivapalan as a person with significant control on 24 October 2023
08 Nov 2023 PSC01 Notification of Sivaja Pirabaharan as a person with significant control on 24 October 2023
08 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
08 Nov 2023 AP01 Appointment of Mrs Sivaja Pirabaharan as a director on 24 October 2023
08 Nov 2023 TM01 Termination of appointment of Subramaniam Sivapalan as a director on 13 June 2023
01 Sep 2023 AA Unaudited abridged accounts made up to 30 November 2022
09 Mar 2023 CS01 Confirmation statement made on 1 November 2022 with no updates
09 Mar 2023 CH01 Director's details changed for Mr Subramaniam Sivapalan on 23 February 2023
09 Mar 2023 CH01 Director's details changed for Mr Pirabaharan Kulendran on 23 February 2023
09 Mar 2023 PSC04 Change of details for Mr Subramaniam Sivapalan as a person with significant control on 23 February 2023
09 Mar 2023 PSC04 Change of details for Mr Pirabaharan Kulendran as a person with significant control on 23 February 2023
09 Mar 2023 AD01 Registered office address changed from 54 Becket Avenue London E6 6AF England to 68 Lawnwood Avenue Elkesley Retford DN22 8AF on 9 March 2023
26 Apr 2022 MR01 Registration of charge 137200260001, created on 25 April 2022
02 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-02
  • GBP 2