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 Feb 2025 |
AA |
Full accounts made up to 31 January 2024
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03 Jan 2025 |
TM01 |
Termination of appointment of Ian James Somerset as a director on 31 December 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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30 Aug 2024 |
PSC07 |
Cessation of Tmg Holdings 2 Limited as a person with significant control on 29 August 2024
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30 Aug 2024 |
PSC02 |
Notification of Financial Wellness Group Limited as a person with significant control on 29 August 2024
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10 May 2024 |
AA |
Full accounts made up to 31 January 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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09 May 2023 |
AA |
Full accounts made up to 31 January 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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11 May 2022 |
PSC05 |
Change of details for Financial Wellness Group Limited as a person with significant control on 4 May 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Deborah Ware as a director on 1 April 2022
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08 Feb 2022 |
AA |
Full accounts made up to 31 January 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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14 May 2021 |
AP01 |
Appointment of Mr Lee Mcneill as a director on 13 May 2021
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14 May 2021 |
AP01 |
Appointment of Mr Ian James Somerset as a director on 13 May 2021
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17 Feb 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2020
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17 Feb 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/20
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17 Feb 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/20
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17 Feb 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/20
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26 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-22
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-18
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19 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-18
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23 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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29 Nov 2019 |
AA |
Full accounts made up to 31 January 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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