NO1 LOUNGES LTD

Company number 05778886

Date	Type	Description	View / Download
29 May 2020	AP01	Appointment of Miss Maria Gabrielle Higham as a director on 8 May 2020	(2 pages)
21 May 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	(3 pages)
17 Oct 2019	TM01	Termination of appointment of Phillip Daniel Cameron as a director on 2 October 2019	(1 page)
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(35 pages)
30 Aug 2019	CH01	Director's details changed for John Andrew Upton on 6 August 2019	(2 pages)
06 Aug 2019	AD01	Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 44 Carnaby Street London W1F 9PP on 6 August 2019	(1 page)
06 Aug 2019	PSC05	Change of details for Ingleby (1949) Limited as a person with significant control on 6 August 2019	(2 pages)
26 Jul 2019	AD01	Registered office address changed from Hanover House 14 Hanover Square London London W1S 1HP to 7 Savoy Court London WC2R 0EX on 26 July 2019	(1 page)
17 May 2019	MR01	Registration of charge 057788860007, created on 13 May 2019	(11 pages)
06 May 2019	CS01	Confirmation statement made on 21 April 2019 with updates	(4 pages)
03 Jan 2019	AP01	Appointment of John Andrew Upton as a director on 29 November 2018	(2 pages)
27 Dec 2018	MR01	Registration of charge 057788860006, created on 21 December 2018	(11 pages)
21 Dec 2018	MR01	Registration of charge 057788860004, created on 21 December 2018	(12 pages)
21 Dec 2018	MR01	Registration of charge 057788860005, created on 21 December 2018	(34 pages)
19 Nov 2018	CH01	Director's details changed for Mr Phillip Daniel Cameron on 19 November 2018	(2 pages)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(35 pages)
29 May 2018	TM01	Termination of appointment of Elliott Paul Adams as a director on 18 May 2018	(1 page)
29 May 2018	AP01	Appointment of Mrs Elizabeth Anne Sophia Hogg as a director on 24 May 2018	(2 pages)
23 Apr 2018	CS01	Confirmation statement made on 21 April 2018 with updates	(4 pages)
26 Oct 2017	MR01	Registration of charge 057788860003, created on 23 October 2017	(29 pages)
08 Sep 2017	MR04	Satisfaction of charge 057788860001 in full	(1 page)
24 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(5 pages)
04 Apr 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
02 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-22	(3 pages)
27 Jun 2016	TM01	Termination of appointment of Mark James Woodcock as a director on 17 June 2016	(1 page)

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