- Company Overview for LOUNGE GATEWAY LIMITED (06708537)
- Filing history for LOUNGE GATEWAY LIMITED (06708537)
- People for LOUNGE GATEWAY LIMITED (06708537)
- Charges for LOUNGE GATEWAY LIMITED (06708537)
- More for LOUNGE GATEWAY LIMITED (06708537)
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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11 Jan 2022 | AA | Full accounts made up to 30 April 2021 | |
27 Sep 2021 | CS01 | Confirmation statement made on 26 September 2021 with no updates | |
19 Jul 2021 | MR04 | Satisfaction of charge 067085370002 in full | |
05 Jul 2021 | MR01 | Registration of charge 067085370003, created on 2 July 2021 | |
10 May 2021 | AP01 | Appointment of Mr Christopher James Evans as a director on 30 April 2021 | |
21 Apr 2021 | AA | Full accounts made up to 30 April 2020 | |
01 Mar 2021 | MR01 | Registration of charge 067085370002, created on 18 February 2021 | |
29 Jan 2021 | MA | Memorandum and Articles of Association | |
29 Jan 2021 | RESOLUTIONS |
Resolutions
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15 Jan 2021 | MR04 | Satisfaction of charge 067085370001 in full | |
26 Sep 2020 | CS01 | Confirmation statement made on 26 September 2020 with no updates | |
05 Jul 2020 | TM01 | Termination of appointment of Stephen John Pinches as a director on 30 June 2020 | |
28 Jan 2020 | AA | Accounts for a small company made up to 30 April 2019 | |
24 Jan 2020 | AP03 | Appointment of Susan Elizabeth Hayward as a secretary on 16 January 2020 | |
24 Jan 2020 | TM02 | Termination of appointment of Mark Richard Hampton as a secretary on 16 January 2020 | |
20 Dec 2019 | PSC05 | Change of details for Priority Travel Group (Holdings) Limited as a person with significant control on 20 December 2019 | |
18 Oct 2019 | CS01 | Confirmation statement made on 26 September 2019 with updates | |
05 Feb 2019 | AA | Accounts for a small company made up to 30 April 2018 | |
30 Oct 2018 | CS01 | Confirmation statement made on 26 September 2018 with updates | |
24 Aug 2018 | PSC07 | Cessation of Priority Pass (Uk Holdings) Limited as a person with significant control on 23 January 2017 | |
24 Aug 2018 | PSC02 | Notification of Priority Travel Group (Holdings) Limited as a person with significant control on 23 January 2017 | |
02 Feb 2018 | AA | Full accounts made up to 30 April 2017 | |
12 Oct 2017 | CS01 | Confirmation statement made on 26 September 2017 with updates | |
27 Jan 2017 | AA | Full accounts made up to 30 April 2016 | |
04 Oct 2016 | CS01 | Confirmation statement made on 26 September 2016 with updates |