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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11 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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22 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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28 Nov 2023 |
MR01 |
Registration of charge 059166880019, created on 28 November 2023
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21 Aug 2023 |
MR01 |
Registration of charge 059166880018, created on 18 August 2023
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05 May 2023 |
CH01 |
Director's details changed for Ms Amanda Robertson on 5 May 2023
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05 May 2023 |
AP01 |
Appointment of Ms Amanda Robertson as a director on 20 April 2023
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04 May 2023 |
TM01 |
Termination of appointment of Ewan Bow as a director on 20 April 2023
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09 Mar 2023 |
MR01 |
Registration of charge 059166880015, created on 6 March 2023
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09 Mar 2023 |
MR01 |
Registration of charge 059166880016, created on 6 March 2023
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09 Mar 2023 |
MR01 |
Registration of charge 059166880017, created on 6 March 2023
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28 Feb 2023 |
PSC02 |
Notification of Mayfair Capital Tgf General Partner Llp as a person with significant control on 10 August 2021
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28 Feb 2023 |
PSC07 |
Cessation of Mctgf Jersey St Bidco Limited as a person with significant control on 10 August 2021
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22 Feb 2023 |
AP01 |
Appointment of Lucy Charlotte Lilley as a director on 10 February 2023
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13 Feb 2023 |
MR04 |
Satisfaction of charge 059166880014 in full
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13 Feb 2023 |
MR04 |
Satisfaction of charge 059166880012 in full
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20 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Nov 2022 |
AP04 |
Appointment of Lhj Secretaries Limited as a secretary on 10 August 2021
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14 Jul 2022 |
PSC02 |
Notification of Mctgf Jersey St Bidco Limited as a person with significant control on 10 August 2021
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14 Jul 2022 |
PSC07 |
Cessation of Mayfair Capital Tgf General Partner Llp as a person with significant control on 10 August 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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13 Dec 2021 |
MR05 |
All of the property or undertaking has been released from charge 059166880012
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13 Dec 2021 |
MR05 |
All of the property or undertaking has been released from charge 059166880014
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25 Aug 2021 |
PSC02 |
Notification of Mayfair Capital Tgf General Partner Llp as a person with significant control on 10 August 2021
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24 Aug 2021 |
AP01 |
Appointment of Mr Peter Cameron as a director on 10 August 2021
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