Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jul 2021 |
AP01 |
Appointment of Shaun Nicholas Weston as a director on 25 June 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of Maria Gabrielle Higham as a director on 25 June 2021
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02 Jul 2021 |
AP01 |
Appointment of Mr Errol Daniel Mcglothan as a director on 25 June 2021
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02 Jul 2021 |
AP01 |
Appointment of Liam James Mcelroy as a director on 25 June 2021
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02 Jul 2021 |
AP01 |
Appointment of Sharon Louise Jevans as a director on 25 June 2021
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02 Jul 2021 |
AP01 |
Appointment of Mr Christopher James Evans as a director on 25 June 2021
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02 Jul 2021 |
AP01 |
Appointment of Ms Mignon Louise Buckingham as a director on 25 June 2021
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29 Jun 2021 |
MR01 |
Registration of charge 080816640007, created on 25 June 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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11 Feb 2021 |
MR04 |
Satisfaction of charge 080816640002 in full
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11 Feb 2021 |
MR04 |
Satisfaction of charge 080816640005 in full
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11 Feb 2021 |
MR04 |
Satisfaction of charge 080816640006 in full
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11 Dec 2020 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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19 Oct 2020 |
CH01 |
Director's details changed for Miss Maria Gabrielle Higham on 13 October 2020
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15 Oct 2020 |
CH01 |
Director's details changed for John Andrew Upton on 13 October 2020
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14 Oct 2020 |
PSC05 |
Change of details for No1 Lounges Ltd as a person with significant control on 13 October 2020
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13 Oct 2020 |
AD01 |
Registered office address changed from 44 Carnaby Street London W1F 9PP United Kingdom to 5 Fleet Place London EC4M 7rd on 13 October 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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02 Jun 2020 |
PSC05 |
Change of details for a person with significant control
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29 May 2020 |
TM01 |
Termination of appointment of Elizabeth Anne Sophia Hogg as a director on 8 May 2020
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29 May 2020 |
AP01 |
Appointment of Miss Maria Gabrielle Higham as a director on 8 May 2020
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17 Oct 2019 |
TM01 |
Termination of appointment of Phillip Daniel Cameron as a director on 2 October 2019
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08 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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06 Aug 2019 |
AP01 |
Appointment of John Andrew Upton as a director on 6 August 2019
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06 Aug 2019 |
PSC05 |
Change of details for No1 Lounges Ltd as a person with significant control on 6 August 2019
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