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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01 Nov 2024 |
TM01 |
Termination of appointment of Jonathan David Needham as a director on 31 October 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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15 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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03 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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24 Aug 2022 |
AP01 |
Appointment of Mr Jonathan David Needham as a director on 24 August 2022
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24 Aug 2022 |
CH01 |
Director's details changed for Mr Scott Thorpe on 24 August 2022
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24 Aug 2022 |
PSC07 |
Cessation of The Money Group Limited as a person with significant control on 24 August 2022
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24 Aug 2022 |
PSC01 |
Notification of Scott Thorpe as a person with significant control on 24 August 2022
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03 May 2022 |
AD01 |
Registered office address changed from 120-126 Wellgate Rotherham S60 2LN England to 27-29 Bridgegate Rotherham S60 1SN on 3 May 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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22 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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17 Mar 2022 |
AD01 |
Registered office address changed from Havard & Associates Ltd Scottish Mutual House 27-29 Hornchurch RM11 1RS England to 120-126 Wellgate Rotherham S60 2LN on 17 March 2022
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15 Nov 2021 |
TM01 |
Termination of appointment of Martin Norman Stewart as a director on 9 November 2021
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-16
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24 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-16
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23 Jun 2021 |
PSC05 |
Change of details for London Money Group Holdings Limited as a person with significant control on 23 May 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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19 May 2021 |
PSC07 |
Cessation of Martin Norman Stewart as a person with significant control on 28 November 2016
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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