ONE PLUS ONE MARRIAGE & PARTNERSHIP RESEARCH

Company number 04133340

Date	Type	Description	View / Download
05 Jan 2021	CH01	Director's details changed for Emma Rebecca Ries on 5 January 2021	(2 pages)
13 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ 16/06/2020	(1 page)
02 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Meetings with trustees 16/06/2020	(1 page)
19 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Virtual agm 16/06/2020	(1 page)
19 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Non trustees non voting rights 16/06/2020	(1 page)
07 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	(42 pages)
25 Aug 2020	AP01	Appointment of Mr Gavin Peter Hartland-Shaw as a director on 25 August 2020	(2 pages)
21 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	(3 pages)
13 Jul 2020	AD01	Registered office address changed from 6-8 Bonhill Street London EC2A 4BX England to 6th Floor 2 London Wall C/O Mha Macintyre Hudson 2 London Wall Place London EC2Y 5AU on 13 July 2020	(1 page)
18 May 2020	CH01	Director's details changed for Mr Simon James Exkstein on 18 May 2020	(2 pages)
18 May 2020	AP01	Appointment of Mr Simon James Exkstein as a director on 18 May 2020	(2 pages)
12 May 2020	AP01	Appointment of Ms Eleanor Alison Boase as a director on 8 May 2020	(2 pages)
11 May 2020	AP01	Appointment of Mr Jonathan Richard Marston Slater as a director on 7 May 2020	(2 pages)
21 Apr 2020	TM01	Termination of appointment of Erica Gold De'ath as a director on 20 April 2020	(1 page)
10 Dec 2019	TM01	Termination of appointment of Axel Heitmueller as a director on 26 November 2019	(1 page)
27 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	(3 pages)
09 Aug 2019	AA	Accounts for a small company made up to 31 March 2019	(42 pages)
12 Feb 2019	AD01	Registered office address changed from Can Mezzanine 7 - 14 Great Dover Street London SE1 4YR to 6-8 Bonhill Street London EC2A 4BX on 12 February 2019	(1 page)
27 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(47 pages)
24 Oct 2018	CH01	Director's details changed for Mr Axel Heitmueller on 23 October 2018	(2 pages)
24 Oct 2018	CH01	Director's details changed for Mr Axel Heitmueller on 23 October 2018	(2 pages)
12 Oct 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	(3 pages)
24 Jan 2018	AAMD	Amended accounts for a small company made up to 31 March 2017	(51 pages)
11 Dec 2017	AA	Full accounts made up to 31 March 2017	(51 pages)
24 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	(3 pages)