- Company Overview for INSTINCT WELLNESS LIMITED (09067410)
- Filing history for INSTINCT WELLNESS LIMITED (09067410)
- People for INSTINCT WELLNESS LIMITED (09067410)
- More for INSTINCT WELLNESS LIMITED (09067410)
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) |
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18 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
18 Jun 2024 | CS01 | Confirmation statement made on 2 June 2024 with no updates | |
19 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
21 Jun 2023 | CS01 | Confirmation statement made on 2 June 2023 with updates | |
21 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
20 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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20 Sep 2022 | RESOLUTIONS |
Resolutions
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09 Jun 2022 | PSC05 | Change of details for Enigma Holdings Group Limited as a person with significant control on 7 April 2022 | |
09 Jun 2022 | CS01 | Confirmation statement made on 2 June 2022 with updates | |
09 Jun 2022 | TM01 | Termination of appointment of Daniel Ian Jones as a director on 1 June 2022 | |
09 Jun 2022 | PSC07 | Cessation of Daniel Ian Jones as a person with significant control on 7 April 2022 | |
16 Nov 2021 | RESOLUTIONS |
Resolutions
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15 Nov 2021 | SH08 | Change of share class name or designation | |
15 Nov 2021 | SH10 | Particulars of variation of rights attached to shares | |
24 Jun 2021 | CS01 | Confirmation statement made on 2 June 2021 with updates | |
23 Apr 2021 | AA01 | Current accounting period extended from 30 June 2021 to 31 December 2021 | |
14 Apr 2021 | AP01 | Appointment of Mr Lee Mainwaring as a director on 1 April 2021 | |
12 Apr 2021 | PSC02 | Notification of Enigma Holdings Group Limited as a person with significant control on 6 April 2021 | |
12 Apr 2021 | AD01 | Registered office address changed from Lostford Hall Lostford Market Drayton Shropshire TF9 3QN to Enigma House 76 High Street Tarporley CW6 0AT on 12 April 2021 | |
12 Apr 2021 | AP01 | Appointment of Mr Duncan Ian Akin as a director on 12 April 2021 | |
01 Apr 2021 | AP03 | Appointment of Mr Lee Mainwaring as a secretary on 30 March 2021 | |
04 Aug 2020 | AA | Accounts for a dormant company made up to 30 June 2020 | |
09 Jul 2020 | CS01 | Confirmation statement made on 2 June 2020 with no updates | |
30 Jul 2019 | AA | Accounts for a dormant company made up to 30 June 2019 | |
12 Jun 2019 | CS01 | Confirmation statement made on 2 June 2019 with updates |