NO1 LOUNGES (LHR) LTD

07498982
3 MORE LONDON RIVERSIDE 5TH FLOOR LONDON SE1 2AQ

Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 25 Buy now
30 Aug 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
15 Aug 2024 officers Termination of appointment of director (Shaun Nicholas Weston) 1 Buy now
02 Aug 2024 officers Change of particulars for director (Mr Roger Arthur Worrell) 2 Buy now
31 Jul 2024 officers Appointment of director (Mr. Pritesh Dattani) 2 Buy now
16 Jul 2024 officers Change of particulars for director (Shaun Nicholas Weston) 2 Buy now
05 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2024 officers Change of particulars for director (Mr Roger Arthur Worrell) 2 Buy now
13 Jun 2024 officers Change of particulars for director (Shaun Nicholas Weston) 2 Buy now
13 Jun 2024 officers Change of particulars for director (Mr Paul Joseph Tierney) 2 Buy now
13 Jun 2024 officers Change of particulars for director (Mr Paul Joseph Tierney) 2 Buy now
13 Jun 2024 officers Change of particulars for director (Mr Christopher Rayner) 2 Buy now
13 Jun 2024 officers Change of particulars for director (Mr Errol Daniel Mcglothan) 2 Buy now
13 Jun 2024 officers Change of particulars for director (Ms Mignon Louise Buckingham) 2 Buy now
13 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2024 officers Change of particulars for director (Shaun Nicholas Weston) 2 Buy now
11 Jun 2024 officers Change of particulars for director (Mr Errol Daniel Mcglothan) 2 Buy now
11 Jun 2024 officers Change of particulars for director (Mr Paul Joseph Tierney) 2 Buy now
22 Mar 2024 officers Appointment of director (Mr Christopher Rayner) 2 Buy now
22 Mar 2024 officers Appointment of director (Mr Roger Arthur Worrell) 2 Buy now
22 Mar 2024 officers Termination of appointment of director (Karen Cox) 1 Buy now
22 Mar 2024 officers Termination of appointment of director (Simon Martin Harrop) 1 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2024 officers Appointment of director (Mr Paul Joseph Tierney) 2 Buy now
09 Feb 2024 officers Termination of appointment of director (Christopher James Evans) 1 Buy now
19 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2023 accounts Annual Accounts 26 Buy now
02 Nov 2023 officers Termination of appointment of secretary (Susan Elizabeth Hayward) 1 Buy now
02 Jun 2023 officers Change of particulars for secretary (Susan Elizabeth Hayward) 1 Buy now
02 Jun 2023 officers Change of particulars for director (Mr Errol Daniel Mcglothan) 2 Buy now
02 Jun 2023 officers Change of particulars for director (Ms Mignon Louise Buckingham) 2 Buy now
02 Jun 2023 officers Change of particulars for director (Mr Christopher James Evans) 2 Buy now
02 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2023 officers Appointment of director (Director Karen Cox) 2 Buy now
25 Apr 2023 officers Termination of appointment of director (Jude Winstanley) 1 Buy now
21 Mar 2023 accounts Annual Accounts 25 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2022 officers Appointment of secretary (Susan Elizabeth Hayward) 2 Buy now
13 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2022 resolution Resolution 1 Buy now
06 Sep 2022 incorporation Memorandum Articles 25 Buy now
02 Aug 2022 accounts Annual Accounts 28 Buy now
18 Mar 2022 officers Termination of appointment of director (Sharon Louise Jevans) 1 Buy now
18 Mar 2022 officers Appointment of director (Mr Simon Martin Harrop) 2 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 officers Appointment of director (Mr Jude Winstanley) 2 Buy now
22 Dec 2021 officers Termination of appointment of director (Liam James Mcelroy) 1 Buy now
20 Oct 2021 accounts Annual Accounts 27 Buy now
07 Jul 2021 mortgage Registration of a charge 52 Buy now
02 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2021 officers Termination of appointment of director (Maria Gabrielle Higham) 1 Buy now
02 Jul 2021 officers Appointment of director (Shaun Nicholas Weston) 2 Buy now
02 Jul 2021 officers Termination of appointment of director (John Andrew Upton) 1 Buy now
02 Jul 2021 officers Appointment of director (Mr Errol Daniel Mcglothan) 2 Buy now
02 Jul 2021 officers Appointment of director (Liam James Mcelroy) 2 Buy now
02 Jul 2021 officers Appointment of director (Sharon Louise Jevans) 2 Buy now
02 Jul 2021 officers Appointment of director (Mr Christopher James Evans) 2 Buy now
02 Jul 2021 officers Appointment of director (Ms Mignon Louise Buckingham) 2 Buy now
29 Jun 2021 mortgage Registration of a charge 50 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2020 officers Change of particulars for director (Miss Maria Gabrielle Higham) 2 Buy now
15 Oct 2020 officers Change of particulars for director (John Andrew Upton) 2 Buy now
13 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 May 2020 officers Appointment of director (Miss Maria Gabrielle Higham) 2 Buy now
29 May 2020 officers Termination of appointment of director (Elizabeth Anne Sophia Hogg) 1 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2019 officers Termination of appointment of director (Phillip Daniel Cameron) 1 Buy now
08 Oct 2019 accounts Annual Accounts 22 Buy now
06 Aug 2019 officers Appointment of director (John Andrew Upton) 2 Buy now
06 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 May 2019 mortgage Registration of a charge 11 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement 4 Buy now
27 Dec 2018 mortgage Registration of a charge 11 Buy now
21 Dec 2018 mortgage Registration of a charge 12 Buy now
19 Nov 2018 officers Change of particulars for director (Mr Phillip Daniel Cameron) 2 Buy now
03 Oct 2018 accounts Annual Accounts 22 Buy now
06 Jul 2018 officers Appointment of director (Mrs Elizabeth Anne Sophia Hogg) 2 Buy now
19 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2017 mortgage Registration of a charge 29 Buy now
12 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
08 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
04 Apr 2017 accounts Annual Accounts 20 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Aug 2016 change-of-name Certificate Change Of Name Company 3 Buy now
03 Jun 2016 accounts Annual Accounts 14 Buy now
19 Jan 2016 annual-return Annual Return 3 Buy now
14 Oct 2015 accounts Annual Accounts 6 Buy now
14 Apr 2015 officers Termination of appointment of director (Paul Raymond Lawes) 1 Buy now
02 Feb 2015 annual-return Annual Return 4 Buy now
08 Oct 2014 accounts Annual Accounts 6 Buy now
03 Apr 2014 mortgage Statement of release/cease from a charge 5 Buy now
25 Mar 2014 officers Appointment of director (Paul Raymond Lawes) 3 Buy now