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 Jan 2025 |
MR01 |
Registration of charge 059166880022, created on 20 January 2025
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19 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with no updates
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31 Oct 2024 |
MR04 |
Satisfaction of charge 059166880019 in full
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31 Oct 2024 |
MR04 |
Satisfaction of charge 059166880018 in full
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31 Oct 2024 |
MR04 |
Satisfaction of charge 059166880015 in full
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31 Oct 2024 |
MR04 |
Satisfaction of charge 059166880016 in full
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31 Oct 2024 |
MR04 |
Satisfaction of charge 059166880017 in full
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30 Oct 2024 |
MR01 |
Registration of charge 059166880021, created on 25 October 2024
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29 Oct 2024 |
MR01 |
Registration of charge 059166880020, created on 25 October 2024
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06 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 02/03/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Sep 2024 |
MA |
Memorandum and Articles of Association
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20 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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19 Sep 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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17 Sep 2024 |
PSC07 |
Cessation of Mayfair Capital Tgf General Partner Llp as a person with significant control on 14 November 2023
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17 Sep 2024 |
PSC02 |
Notification of Swiss Life Thematic Continuation 1 Lp as a person with significant control on 14 November 2023
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30 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 30 June 2024
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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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