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ONE PLUS ONE LIMITED

Company number 03751421

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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)
13 Jan 2025	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Dec 2024	CS01	Confirmation statement made on 18 December 2024 with updates	View PDF Confirmation statement made on 18 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2024	PSC02	Notification of Pinksalt Partners Ltd as a person with significant control on 2 September 2024	View PDF Notification of Pinksalt Partners Ltd as a person with significant control on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Dec 2024	PSC07	Cessation of Simon Michael Lukies as a person with significant control on 2 September 2024	View PDF Cessation of Simon Michael Lukies as a person with significant control on 2 September 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2024	PSC07	Cessation of Christine Melanie Lukies as a person with significant control on 2 September 2024	View PDF Cessation of Christine Melanie Lukies as a person with significant control on 2 September 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2024	AP01	Appointment of Mr Sumit Agarwal as a director on 2 September 2024	View PDF Appointment of Mr Sumit Agarwal as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Dec 2024	TM01	Termination of appointment of Simon Michael Lukies as a director on 2 September 2024	View PDF Termination of appointment of Simon Michael Lukies as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2024	TM01	Termination of appointment of Christine Melanie Lukies as a director on 2 September 2024	View PDF Termination of appointment of Christine Melanie Lukies as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2024	TM02	Termination of appointment of Christine Melanie Lukies as a secretary on 2 September 2024	View PDF Termination of appointment of Christine Melanie Lukies as a secretary on 2 September 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
23 Sep 2024	MR01	Registration of charge 037514210002, created on 2 September 2024	View PDF Registration of charge 037514210002, created on 2 September 2024 - link opens in a new window - 25 pages (25 pages)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Sep 2023	CS01	Confirmation statement made on 26 August 2023 with updates	View PDF Confirmation statement made on 26 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Sep 2022	CS01	Confirmation statement made on 26 August 2022 with updates	View PDF Confirmation statement made on 26 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2022	PSC04	Change of details for Christine Melanie Lukies as a person with significant control on 4 March 2022	View PDF Change of details for Christine Melanie Lukies as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	PSC04	Change of details for Mr Simon Michael Lukies as a person with significant control on 4 March 2022	View PDF Change of details for Mr Simon Michael Lukies as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Jan 2022	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with updates	View PDF Confirmation statement made on 26 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2021	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Oct 2020	CS01	Confirmation statement made on 26 August 2020 with updates	View PDF Confirmation statement made on 26 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2020	AA	Unaudited abridged accounts made up to 30 April 2019	View PDF Unaudited abridged accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Aug 2019	CS01	Confirmation statement made on 26 August 2019 with updates	View PDF Confirmation statement made on 26 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2018	AA	Unaudited abridged accounts made up to 30 April 2018	View PDF Unaudited abridged accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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