NO1 LOUNGES (BHX) LTD

08081664
3 MORE LONDON RIVERSIDE 5TH FLOOR LONDON SE1 2AQ

Documents

Documents
Date Category Description Pages
02 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
29 Jul 2024 officers Appointment of director (Mr. Pritesh Dattani) 2 Buy now
04 Jul 2024 officers Change of particulars for director (Mr Paul Joseph Tierney) 2 Buy now
04 Jul 2024 officers Change of particulars for director (Ms Mignon Louise Buckingham) 2 Buy now
04 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 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 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 Christopher Rayner) 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 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
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
01 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 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
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 26 Buy now
25 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2022 officers Appointment of director (Mr Simon Martin Harrop) 2 Buy now
18 Mar 2022 officers Termination of appointment of director (Sharon Louise Jevans) 1 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 26 Buy now
07 Jul 2021 mortgage Registration of a charge 52 Buy now
05 Jul 2021 insolvency Liquidation Voluntary Arrangement Completion 19 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 (John Andrew Upton) 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 (Maria Gabrielle Higham) 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
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Dec 2020 insolvency Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement 18 Buy now
19 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
14 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
18 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2020 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
29 May 2020 officers Termination of appointment of director (Elizabeth Anne Sophia Hogg) 1 Buy now
29 May 2020 officers Appointment of director (Miss Maria Gabrielle Higham) 2 Buy now
17 Oct 2019 officers Termination of appointment of director (Phillip Daniel Cameron) 1 Buy now
08 Oct 2019 accounts Annual Accounts 21 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 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement 4 Buy now
17 May 2019 mortgage Registration of a charge 11 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
04 Oct 2018 accounts Annual Accounts 21 Buy now
06 Jul 2018 officers Appointment of director (Mrs Elizabeth Anne Sophia Hogg) 2 Buy now
29 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2017 mortgage Registration of a charge 29 Buy now
08 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Apr 2017 accounts Annual Accounts 18 Buy now
02 Aug 2016 resolution Resolution 3 Buy now
03 Jun 2016 accounts Annual Accounts 13 Buy now
24 May 2016 annual-return Annual Return 3 Buy now
14 Oct 2015 accounts Annual Accounts 5 Buy now
15 Jun 2015 annual-return Annual Return 3 Buy now
14 Apr 2015 officers Termination of appointment of director (Paul Raymond Lawes) 1 Buy now
08 Oct 2014 accounts Annual Accounts 5 Buy now
27 May 2014 annual-return Annual Return 4 Buy now
03 Apr 2014 mortgage Statement of release/cease from a charge 5 Buy now
27 Mar 2014 officers Appointment of director (Paul Raymond Lawes) 2 Buy now