- Company Overview for NO1 LOUNGES LTD (05778886)
- Filing history for NO1 LOUNGES LTD (05778886)
- People for NO1 LOUNGES LTD (05778886)
- Charges for NO1 LOUNGES LTD (05778886)
- Insolvency for NO1 LOUNGES LTD (05778886)
- More for NO1 LOUNGES LTD (05778886)
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) |
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02 Oct 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
15 Aug 2024 | TM01 | Termination of appointment of Shaun Nicholas Weston as a director on 15 August 2024 | |
02 Aug 2024 | CH01 | Director's details changed for Mr Roger Arthur Worrell on 2 August 2024 | |
31 Jul 2024 | AP01 | Appointment of Mr. Pritesh Dattani as a director on 17 July 2024 | |
16 Jul 2024 | CH01 | Director's details changed for Shaun Nicholas Weston on 16 July 2024 | |
04 Jul 2024 | PSC05 | Change of details for Swissportald Holdings Limited as a person with significant control on 4 July 2024 | |
04 Jul 2024 | AD01 | Registered office address changed from 3 More London Riverside 5th Floor London SE1 2AQ to 3 More London Riverside 5th Floor London SE1 2AQ on 4 July 2024 | |
20 Jun 2024 | AD01 | Registered office address changed from 3 More London Riverside 5th Floor London SE1 2AQ United Kingdom to 3 More London Riverside 5th Floor London SE1 2AQ on 20 June 2024 | |
13 Jun 2024 | AD01 | Registered office address changed from 3 3 More London Riverside 5th Floor London England SE1 2AQ United Kingdom to 3 More London Riverside 5th Floor London SE1 2AQ on 13 June 2024 | |
13 Jun 2024 | CH01 | Director's details changed for Mr Roger Arthur Worrell on 13 June 2024 | |
13 Jun 2024 | CH01 | Director's details changed for Shaun Nicholas Weston on 13 June 2024 | |
13 Jun 2024 | CH01 | Director's details changed for Mr Paul Joseph Tierney on 13 June 2024 | |
13 Jun 2024 | CH01 | Director's details changed for Mr Christopher Rayner on 13 June 2024 | |
13 Jun 2024 | CH01 | Director's details changed for Ms Mignon Louise Buckingham on 13 June 2024 | |
13 Jun 2024 | CH01 | Director's details changed for Mr Errol Daniel Mcglothan on 13 June 2024 | |
13 Jun 2024 | AD01 | Registered office address changed from 3 More London Riverside 5th Floor London England SE1 2AQ England to 3 3 More London Riverside 5th Floor London England SE1 2AQ on 13 June 2024 | |
11 Jun 2024 | CH01 | Director's details changed for Shaun Nicholas Weston on 10 June 2024 | |
11 Jun 2024 | CH01 | Director's details changed for Mr Errol Daniel Mcglothan on 9 June 2024 | |
11 Jun 2024 | CH01 | Director's details changed for Mr Paul Joseph Tierney on 9 June 2024 | |
22 Mar 2024 | AP01 | Appointment of Mr Roger Arthur Worrell as a director on 11 March 2024 | |
22 Mar 2024 | AP01 | Appointment of Mr Christopher Rayner as a director on 11 March 2024 | |
22 Mar 2024 | TM01 | Termination of appointment of Karen Cox as a director on 11 March 2024 | |
22 Mar 2024 | TM01 | Termination of appointment of Simon Martin Harrop as a director on 11 March 2024 | |
21 Mar 2024 | CS01 | Confirmation statement made on 7 March 2024 with no updates | |
09 Feb 2024 | AP01 | Appointment of Mr Paul Joseph Tierney as a director on 26 January 2024 |