1 PLUS 1 EQUALS 10 LTD
Company Documents
| Date | Description |
|---|---|
| 30/01/2430 January 2024 | Final Gazette dissolved via compulsory strike-off |
| 30/01/2430 January 2024 | Final Gazette dissolved via compulsory strike-off |
| 14/11/2314 November 2023 | First Gazette notice for compulsory strike-off |
| 14/11/2314 November 2023 | First Gazette notice for compulsory strike-off |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 06/01/226 January 2022 | Registered office address changed to PO Box 4385, 08202746: Companies House Default Address, Cardiff, CF14 8LH on 2022-01-06 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/06/2110 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/09/2025 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 07/09/197 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 30/06/1930 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 08/05/198 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 3RD FLOOR 86-90 PAUL STREET LONDON EC2A 4NE ENGLAND |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCIN HOSZOWSKI |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED MR RYSZARD HOSZOWSKI |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 16/09/1716 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 23/04/1723 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN HUBERT HOSZOWSKI / 23/04/2017 |
| 23/04/1723 April 2017 | REGISTERED OFFICE CHANGED ON 23/04/2017 FROM OFFICE 7 35-37 LUDGATE HILL LONDON EC4M 7JN ENGLAND |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN HUBERT HOSZOWSKI / 15/11/2016 |
| 07/11/167 November 2016 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM QUEENS HOUSE 200 LOWER HIGH STREET WATFORD WD17 2EH ENGLAND |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN HUBERT HOSZOWSKI / 21/09/2016 |
| 18/09/1618 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/09/1530 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN HUBERT HOSZOWSKI / 07/01/2015 |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 03/10/143 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARCIN HUBERT HOSZOWSKI / 05/09/2012 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARCIN HUBERT HOSZOWSKI / 14/09/2012 |
| 10/09/1310 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARCIN HUBERT HOSZOWSKI / 14/09/2012 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN HUBERT HOSZOWSKI / 11/09/2012 |
| 05/09/125 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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