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ONE PLUS MANAGEMENT LIMITED

Company number 12435028

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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)
31 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Sep 2023	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	PSC01	Notification of Xingyi Zhao as a person with significant control on 31 January 2020	View PDF Notification of Xingyi Zhao as a person with significant control on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	TM01	Termination of appointment of Yang Meng as a director on 31 January 2020	View PDF Termination of appointment of Yang Meng as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2022	PSC07	Cessation of Yang Meng as a person with significant control on 31 January 2020	View PDF Cessation of Yang Meng as a person with significant control on 31 January 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 May 2021	CH01	Director's details changed for Miss Xingyi Zhao on 18 May 2021	View PDF Director's details changed for Miss Xingyi Zhao on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AD01	Registered office address changed from 1st Floor Offices 3-5 Wardour Street London London W1D 6PB United Kingdom to 31 Gerrard Street London W1D 6JT on 21 May 2021	View PDF Registered office address changed from 1st Floor Offices 3-5 Wardour Street London London W1D 6PB United Kingdom to 31 Gerrard Street London W1D 6JT on 21 May 2021 - link opens in a new window - 1 page (1 page)
06 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	CH01	Director's details changed for Mr Yang Meng on 8 January 2021	View PDF Director's details changed for Mr Yang Meng on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	PSC04	Change of details for Mr Yang Meng as a person with significant control on 8 January 2021	View PDF Change of details for Mr Yang Meng as a person with significant control on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2020	AP01	Appointment of Miss Xingyi Zhao as a director on 31 January 2020	View PDF Appointment of Miss Xingyi Zhao as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-31 GBP 1,000	View PDF Incorporation Statement of capital on 2020-01-31 GBP 1,000 - link opens in a new window - 39 pages (39 pages)

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