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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04 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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22 May 2024 |
CH01 |
Director's details changed for Julian Alistair Carr on 22 May 2024
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22 May 2024 |
CH01 |
Director's details changed for Mr Stuart Graeme Calder on 22 May 2024
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Aug 2023 |
MR01 |
Registration of charge 108793790003, created on 10 August 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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21 Feb 2023 |
MR04 |
Satisfaction of charge 108793790002 in full
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20 Feb 2023 |
MA |
Memorandum and Articles of Association
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2023 |
PSC02 |
Notification of Johnson Service Group Plc as a person with significant control on 13 February 2023
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14 Feb 2023 |
PSC07 |
Cessation of The Swiss Laundry,Limited as a person with significant control on 13 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Guy James Turvill as a director on 13 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Christopher John Foulkes as a director on 13 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Timothy James Morris as a director on 13 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Mrs Yvonne May Monaghan as a director on 13 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Peter Egan as a director on 13 February 2023
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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31 May 2022 |
MR04 |
Satisfaction of charge 108793790001 in full
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07 Feb 2022 |
AD01 |
Registered office address changed from St. Peters Terrace, Lower Bristol Road Bath BA2 3BX to Unit 10B Leafield Industrial Estate Leafield Way Corsham Wiltshire SN13 9SW on 7 February 2022
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27 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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16 Jun 2021 |
MR01 |
Registration of charge 108793790002, created on 11 June 2021
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2021
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