Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
|
|
|
26 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2024
|
|
|
30 Aug 2024 |
PSC07 |
Cessation of Tmg Holdings 2 Limited as a person with significant control on 29 August 2024
|
|
|
30 Aug 2024 |
PSC02 |
Notification of Financial Wellness Holdings Ltd as a person with significant control on 29 August 2024
|
|
|
10 May 2024 |
AA |
Full accounts made up to 31 January 2023
|
|
|
17 Apr 2024 |
MR01 |
Registration of charge 052547870007, created on 15 April 2024
|
|
|
19 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
|
|
|
26 Jul 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 052547870003
|
|
|
26 Jul 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 052547870004
|
|
|
26 Jul 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 052547870005
|
|
|
26 Jul 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 052547870006
|
|
|
25 Jul 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 052547870001
|
|
|
25 Jul 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 052547870002
|
|
|
09 May 2023 |
AA |
Full accounts made up to 31 January 2022
|
|
|
20 Mar 2023 |
MR01 |
Registration of charge 052547870006, created on 17 March 2023
|
|
|
19 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
|
|
|
01 Apr 2022 |
TM01 |
Termination of appointment of Deborah Ware as a director on 1 April 2022
|
|
|
08 Feb 2022 |
AA |
Full accounts made up to 31 January 2021
|
|
|
01 Feb 2022 |
MR01 |
Registration of charge 052547870005, created on 28 January 2022
|
|
|
11 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
|
|
|
14 May 2021 |
AP01 |
Appointment of Mrs Deborah Ware as a director on 13 May 2021
|
|
|
14 May 2021 |
AP01 |
Appointment of Mr Lee Mcneill as a director on 13 May 2021
|
|
|
14 May 2021 |
AP01 |
Appointment of Mr Ian James Somerset as a director on 13 May 2021
|
|
|
17 Feb 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2020
|
|
|
17 Feb 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/20
|
|