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ONE LOUNGE LIMITED

Company number 05340338

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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)
09 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 May 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	CH03	Secretary's details changed for Mr Mark Tucker on 18 March 2024	View PDF Secretary's details changed for Mr Mark Tucker on 18 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	PSC04	Change of details for Mr Mark Tucker as a person with significant control on 18 March 2024	View PDF Change of details for Mr Mark Tucker as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CH01	Director's details changed for Mr Mark Tucker on 18 March 2024	View PDF Director's details changed for Mr Mark Tucker on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CH01	Director's details changed for Mr Mark Tucker on 18 March 2024	View PDF Director's details changed for Mr Mark Tucker on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	View PDF Confirmation statement made on 21 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	CS01	Confirmation statement made on 24 January 2019 with updates	View PDF Confirmation statement made on 24 January 2019 with updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Mar 2018	CS01	Confirmation statement made on 24 January 2018 with updates	View PDF Confirmation statement made on 24 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2018	SH02	Sub-division of shares on 8 September 2011	View PDF Sub-division of shares on 8 September 2011 - link opens in a new window - 4 pages (4 pages)
15 Jan 2018	PSC04	Change of details for Mr Mark Tucker as a person with significant control on 4 December 2017	View PDF Change of details for Mr Mark Tucker as a person with significant control on 4 December 2017 - link opens in a new window - 5 pages (5 pages)
12 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Company shares capital be subdivided into 100 shares of 1P each 09/09/2011	View PDF Resolutions RES13 ‐ Company shares capital be subdivided into 100 shares of 1P each 09/09/2011 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	TM01	Termination of appointment of Jonathan Bradley Ward as a director on 4 December 2017	View PDF Termination of appointment of Jonathan Bradley Ward as a director on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	TM01	Termination of appointment of Christopher Roscoe Ward as a director on 4 December 2017	View PDF Termination of appointment of Christopher Roscoe Ward as a director on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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ONE LOUNGE LIMITED

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