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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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22 Apr 2025 |
PSC05 |
Change of details for Financial Wellness Holdings Ltd as a person with significant control on 14 April 2025
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16 Apr 2025 |
AD01 |
Registered office address changed from Blue Tower, Mediacityuk, Salford Quays, M50 2NT United Kingdom to Blue Tower Mediacityuk Salford Quays M50 2NT on 16 April 2025
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15 Apr 2025 |
AD01 |
Registered office address changed from Blue Tower Blue Tower, Mediacityuk, Salford Quays, M50 2NT United Kingdom to Blue Tower, Mediacityuk, Salford Quays, M50 2NT on 15 April 2025
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15 Apr 2025 |
AD01 |
Registered office address changed from Think Park Mosley Road Trafford Park Manchester M17 1FQ to Blue Tower Blue Tower, Mediacityuk, Salford Quays, M50 2NT on 15 April 2025
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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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17 Dec 2024 |
MR01 |
Registration of charge 052547870008, created on 13 December 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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26 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2024
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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 Holdings Ltd 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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17 Apr 2024 |
MR01 |
Registration of charge 052547870007, created on 15 April 2024
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19 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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26 Jul 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 052547870003
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26 Jul 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 052547870004
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26 Jul 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 052547870005
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26 Jul 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 052547870006
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25 Jul 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 052547870001
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25 Jul 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 052547870002
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09 May 2023 |
AA |
Full accounts made up to 31 January 2022
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20 Mar 2023 |
MR01 |
Registration of charge 052547870006, created on 17 March 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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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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