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NO1 LOUNGES (UK) LTD

Company number 06663819

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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)
27 Dec 2018	MR01	Registration of charge 066638190007, created on 21 December 2018	View PDF Registration of charge 066638190007, created on 21 December 2018 - link opens in a new window - 11 pages (11 pages)
21 Dec 2018	MR01	Registration of charge 066638190006, created on 21 December 2018	View PDF Registration of charge 066638190006, created on 21 December 2018 - link opens in a new window - 12 pages (12 pages)
19 Nov 2018	CH01	Director's details changed for Mr Phillip Daniel Cameron on 19 November 2018	View PDF Director's details changed for Mr Phillip Daniel Cameron on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
10 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	View PDF Confirmation statement made on 10 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2018	AP01	Appointment of Mrs Elizabeth Anne Sophia Hogg as a director on 28 June 2018	View PDF Appointment of Mrs Elizabeth Anne Sophia Hogg as a director on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-10-10 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	MR01	Registration of charge 066638190005, created on 23 October 2017	View PDF Registration of charge 066638190005, created on 23 October 2017 - link opens in a new window - 29 pages (29 pages)
12 Sep 2017	PSC02	Notification of No1 Lounges Ltd as a person with significant control on 6 April 2016	View PDF Notification of No1 Lounges Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2017	MR04	Satisfaction of charge 066638190003 in full	View PDF Satisfaction of charge 066638190003 in full - link opens in a new window - 1 page (1 page)
10 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	View PDF Confirmation statement made on 10 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
12 May 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
04 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-22 - link opens in a new window - 3 pages (3 pages)
03 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
04 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Apr 2015	TM01	Termination of appointment of Paul Raymond Lawes as a director on 26 March 2015	View PDF Termination of appointment of Paul Raymond Lawes as a director on 26 March 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
04 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1	View PDF Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Apr 2014	MR05	Part of the property or undertaking has been released from charge 066638190003	View PDF Part of the property or undertaking has been released from charge 066638190003 - link opens in a new window - 5 pages (5 pages)
25 Mar 2014	AP01	Appointment of Paul Raymond Lawes as a director	View PDF Appointment of Paul Raymond Lawes as a director - link opens in a new window - 3 pages (3 pages)

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