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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21 May 2021 |
MA |
Memorandum and Articles of Association
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21 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2021 |
AP01 |
Appointment of Mr Guy James Turvill as a director on 22 April 2021
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29 Apr 2021 |
PSC07 |
Cessation of Christopher John Foulkes as a person with significant control on 22 April 2021
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29 Apr 2021 |
PSC07 |
Cessation of Julian Alistair Carr as a person with significant control on 22 April 2021
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29 Apr 2021 |
PSC07 |
Cessation of Stuart Graeme Calder as a person with significant control on 22 April 2021
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29 Apr 2021 |
PSC02 |
Notification of The Swiss Laundry,Limited as a person with significant control on 22 April 2021
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09 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 July 2018
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25 Feb 2021 |
PSC04 |
Change of details for Mr Julian Alistair Carr as a person with significant control on 10 December 2018
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25 Feb 2021 |
PSC01 |
Notification of Christopher John Foulkes as a person with significant control on 10 December 2018
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25 Feb 2021 |
PSC01 |
Notification of Stuart Graeme Calder as a person with significant control on 10 December 2018
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18 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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18 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2018
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09 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 July 2019
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23 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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04 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with updates
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ANNOTATION
Clarification a second filed CS01 was registered on 09/02/2021 capital and shareholder information.
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2018
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15 Jan 2019 |
AA01 |
Previous accounting period extended from 31 July 2018 to 31 December 2018
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26 Jul 2018 |
CS01 |
Confirmation statement made on 23 July 2018 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/03/2021
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26 Jul 2018 |
AP01 |
Appointment of Mr Christopher John Foulkes as a director on 26 July 2018
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14 Jun 2018 |
MR01 |
Registration of charge 108793790001, created on 4 June 2018
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02 Nov 2017 |
AP01 |
Appointment of Stuart Graeme Calder as a director on 24 October 2017
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29 Aug 2017 |
TM01 |
Termination of appointment of Dale Mark Glyn Williams as a director on 23 August 2017
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