NO1 LOUNGES (LGW) LTD

Company number 06746682

Date	Type	Description	View / Download
20 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	(3 pages)
02 Nov 2023	TM02	Termination of appointment of Susan Elizabeth Hayward as a secretary on 31 October 2023	(1 page)
02 Jun 2023	CH03	Secretary's details changed for Susan Elizabeth Hayward on 1 June 2023	(1 page)
02 Jun 2023	CH01	Director's details changed for Mr Errol Daniel Mcglothan on 1 June 2023	(2 pages)
02 Jun 2023	CH01	Director's details changed for Ms Mignon Louise Buckingham on 1 June 2023	(2 pages)
02 Jun 2023	CH01	Director's details changed for Mr Christopher James Evans on 1 June 2023	(2 pages)
02 Jun 2023	AD01	Registered office address changed from Cutlers Exchange 123 Houndsditch London England EC3A 7BU England to 3 More London Riverside 5th Floor London England SE1 2AQ on 2 June 2023	(1 page)
26 Apr 2023	AP01	Appointment of Director Karen Cox as a director on 21 April 2023	(2 pages)
25 Apr 2023	TM01	Termination of appointment of Jude Winstanley as a director on 21 April 2023	(1 page)
20 Mar 2023	AA	Full accounts made up to 31 December 2021	(28 pages)
21 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	(3 pages)
13 Sep 2022	AP03	Appointment of Susan Elizabeth Hayward as a secretary on 13 September 2022	(2 pages)
13 Sep 2022	AD01	Registered office address changed from Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT England to Cutlers Exchange 123 Houndsditch London England EC3A 7BU on 13 September 2022	(1 page)
06 Sep 2022	MA	Memorandum and Articles of Association	(25 pages)
06 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Aug 2022	AA	Full accounts made up to 31 December 2020	(31 pages)
18 Mar 2022	TM01	Termination of appointment of Sharon Louise Jevans as a director on 11 January 2022	(1 page)
18 Mar 2022	AP01	Appointment of Mr Simon Martin Harrop as a director on 11 January 2022	(2 pages)
22 Dec 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	(3 pages)
22 Dec 2021	TM01	Termination of appointment of Liam James Mcelroy as a director on 20 August 2021	(1 page)
22 Dec 2021	AP01	Appointment of Mr Jude Winstanley as a director on 20 August 2021	(2 pages)
20 Oct 2021	AA	Full accounts made up to 31 December 2019	(32 pages)
07 Jul 2021	MR01	Registration of charge 067466820009, created on 25 June 2021	(52 pages)
05 Jul 2021	CVA4	Notice of completion of voluntary arrangement	(19 pages)
02 Jul 2021	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT on 2 July 2021	(1 page)