ONEPUBS PLATFORM LTD

Company number 13150808 ·

Active

27 filings

Date Filing
27 May 2026 Registered office address changed from Ruabon Constitional Club 23 Park Street Ruabon Wrexham LL14 6LE Wales to Plas Acton Garage 282 Chester Road Wrexham LL12 8DU on 2026-05-27 · 1 page View document
27 May 2026 Termination of appointment of Marcus Alphonse Ansloos as a director on 2026-05-27 · 1 page View document
14 May 2026 Certificate of change of name · 3 pages View document
30 Apr 2026 RP09 · 1 page View document
5 Mar 2026 Confirmation statement made on 2026-01-20 with no updates · 3 pages View document
26 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
22 Jan 2025 Confirmation statement made on 2025-01-20 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
1 Oct 2024 Previous accounting period shortened from 2024-01-31 to 2023-12-31 · 1 page View document
23 Jul 2024 Notification of Ansloos Group Ltd as a person with significant control on 2024-07-23 · 2 pages View document
24 Jan 2024 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
22 Jan 2024 Confirmation statement made on 2024-01-20 with updates · 4 pages View document
17 Jan 2024 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Ruabon Constitional Club 23 Park Street Ruabon Wrexham LL14 6LE on 2024-01-17 · 1 page View document
9 Jan 2024 Compulsory strike-off action has been discontinued · 1 page View document
9 Jan 2024 Compulsory strike-off action has been discontinued View document
2 Jan 2024 First Gazette notice for compulsory strike-off · 1 page View document
2 Jan 2024 First Gazette notice for compulsory strike-off View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Feb 2023 Confirmation statement made on 2023-01-20 with updates · 4 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
20 Jan 2023 Total exemption full accounts made up to 2022-01-31 · 8 pages View document
19 Jan 2023 Director's details changed for Mr Marcus Alphonse Ansloos on 2022-04-09 · 2 pages View document
18 Jan 2023 Change of details for Mr Samuel James Ansloos as a person with significant control on 2023-01-18 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
24 Jan 2022 Confirmation statement made on 2022-01-20 with no updates · 3 pages View document
21 Jan 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document