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NO1 LOUNGES LTD

Company number 05778886

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Company Results (links open in a new window)
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)
30 Apr 2026 AP01 Appointment of Mr Andrew Vincent Van Eeden as a director on 30 April 2026
View PDF Appointment of Mr Andrew Vincent Van Eeden as a director on 30 April 2026 - link opens in a new window - 2 pages (2 pages)
30 Apr 2026 TM01 Termination of appointment of Paul Joseph Tierney as a director on 30 April 2026
View PDF Termination of appointment of Paul Joseph Tierney as a director on 30 April 2026 - link opens in a new window - 1 page (1 page)
12 Mar 2026 CS01 Confirmation statement made on 7 March 2026 with no updates
View PDF Confirmation statement made on 7 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2026 AP01 Appointment of Mr Julien Francois Andre Chirol as a director on 12 February 2026
View PDF Appointment of Mr Julien Francois Andre Chirol as a director on 12 February 2026 - link opens in a new window - 2 pages (2 pages)
17 Feb 2026 TM01 Termination of appointment of Giles Ashton-Roberts as a director on 12 February 2026
View PDF Termination of appointment of Giles Ashton-Roberts as a director on 12 February 2026 - link opens in a new window - 1 page (1 page)
06 Feb 2026 AP01 Appointment of Mr Viktor Mura as a director on 12 January 2026
View PDF Appointment of Mr Viktor Mura as a director on 12 January 2026 - link opens in a new window - 2 pages (2 pages)
15 Jan 2026 TM01 Termination of appointment of Christopher Rayner as a director on 12 January 2026
View PDF Termination of appointment of Christopher Rayner as a director on 12 January 2026 - link opens in a new window - 1 page (1 page)
15 Jul 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 36 pages (36 pages)
31 Mar 2025 AP01 Appointment of Mr Giles Ashton-Roberts as a director on 31 March 2025
View PDF Appointment of Mr Giles Ashton-Roberts as a director on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
31 Mar 2025 TM01 Termination of appointment of Roger Arthur Worrell as a director on 31 March 2025
View PDF Termination of appointment of Roger Arthur Worrell as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
11 Mar 2025 CS01 Confirmation statement made on 7 March 2025 with no updates
View PDF Confirmation statement made on 7 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2025 CH01 Director's details changed for Mr Errol Daniel Mcglothan on 7 February 2025
View PDF Director's details changed for Mr Errol Daniel Mcglothan on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
15 Aug 2024 TM01 Termination of appointment of Shaun Nicholas Weston as a director on 15 August 2024
View PDF Termination of appointment of Shaun Nicholas Weston as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024 CH01 Director's details changed for Mr Roger Arthur Worrell on 2 August 2024
View PDF Director's details changed for Mr Roger Arthur Worrell on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024 AP01 Appointment of Mr. Pritesh Dattani as a director on 17 July 2024
View PDF Appointment of Mr. Pritesh Dattani as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024 CH01 Director's details changed for Shaun Nicholas Weston on 16 July 2024
View PDF Director's details changed for Shaun Nicholas Weston on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024 PSC05 Change of details for Swissportald Holdings Limited as a person with significant control on 4 July 2024
View PDF Change of details for Swissportald Holdings Limited as a person with significant control on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024 AD01 Registered office address changed from 3 More London Riverside 5th Floor London SE1 2AQ to 3 More London Riverside 5th Floor London SE1 2AQ on 4 July 2024
View PDF Registered office address changed from 3 More London Riverside 5th Floor London SE1 2AQ to 3 More London Riverside 5th Floor London SE1 2AQ on 4 July 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024 AD01 Registered office address changed from 3 More London Riverside 5th Floor London SE1 2AQ United Kingdom to 3 More London Riverside 5th Floor London SE1 2AQ on 20 June 2024
View PDF Registered office address changed from 3 More London Riverside 5th Floor London SE1 2AQ United Kingdom to 3 More London Riverside 5th Floor London SE1 2AQ on 20 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024 AD01 Registered office address changed from 3 3 More London Riverside 5th Floor London England SE1 2AQ United Kingdom to 3 More London Riverside 5th Floor London SE1 2AQ on 13 June 2024
View PDF Registered office address changed from 3 3 More London Riverside 5th Floor London England SE1 2AQ United Kingdom to 3 More London Riverside 5th Floor London SE1 2AQ on 13 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024 CH01 Director's details changed for Mr Roger Arthur Worrell on 13 June 2024
View PDF Director's details changed for Mr Roger Arthur Worrell on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024 CH01 Director's details changed for Shaun Nicholas Weston on 13 June 2024
View PDF Director's details changed for Shaun Nicholas Weston on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024 CH01 Director's details changed for Mr Paul Joseph Tierney on 13 June 2024
View PDF Director's details changed for Mr Paul Joseph Tierney on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024 CH01 Director's details changed for Mr Christopher Rayner on 13 June 2024
View PDF Director's details changed for Mr Christopher Rayner on 13 June 2024 - link opens in a new window - 2 pages (2 pages)