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BERESFORD LOUNGE HOLDINGS LIMITED

Company number SC622109

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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)
11 Feb 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2022	TM01	Termination of appointment of Marta Judit Halasz as a director on 21 November 2022	View PDF Termination of appointment of Marta Judit Halasz as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2021	SH02	Sub-division of shares on 11 October 2021	View PDF Sub-division of shares on 11 October 2021 - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Share subdivision 11/10/2021	View PDF Resolutions RES13 ‐ Share subdivision 11/10/2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with updates	View PDF Confirmation statement made on 22 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	PSC04	Change of details for Mr Daniel Halasz as a person with significant control on 22 February 2019	View PDF Change of details for Mr Daniel Halasz as a person with significant control on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2021	CH01	Director's details changed for Miss Marta Judith Halasz on 15 June 2021	View PDF Director's details changed for Miss Marta Judith Halasz on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Jun 2021	PSC04	Change of details for Marta Judith Halasz as a person with significant control on 24 May 2021	View PDF Change of details for Marta Judith Halasz as a person with significant control on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	SH02	Sub-division of shares on 21 May 2021	View PDF Sub-division of shares on 21 May 2021 - link opens in a new window - 5 pages (5 pages)
14 Jun 2021	AP01	Appointment of Miss Marta Judith Halasz as a director on 1 June 2021	View PDF Appointment of Miss Marta Judith Halasz as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	PSC04	Change of details for Mr Daniel Halasz as a person with significant control on 21 May 2021	View PDF Change of details for Mr Daniel Halasz as a person with significant control on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	PSC01	Notification of Marta Judith Halasz as a person with significant control on 24 May 2021	View PDF Notification of Marta Judith Halasz as a person with significant control on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	PSC04	Change of details for Mr Daniel Halasz as a person with significant control on 24 May 2021	View PDF Change of details for Mr Daniel Halasz as a person with significant control on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
03 May 2021	CH01	Director's details changed for Mr Daniel Halasz on 1 January 2021	View PDF Director's details changed for Mr Daniel Halasz on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Feb 2021	CS01	Confirmation statement made on 21 February 2021 with updates	View PDF Confirmation statement made on 21 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01 - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	TM01	Termination of appointment of Alan Laing as a director on 14 May 2019	View PDF Termination of appointment of Alan Laing as a director on 14 May 2019 - link opens in a new window - 1 page (1 page)
22 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-22 GBP 100 - link opens in a new window - 11 pages (11 pages)

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BERESFORD LOUNGE HOLDINGS LIMITED

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