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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12 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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13 Nov 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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22 Dec 2022 |
CERTNM |
Company name changed enigma wellness LTD\certificate issued on 22/12/22
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RES15 ‐
Change company name resolution on 2022-12-08
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22 Dec 2022 |
CONNOT |
Change of name notice
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23 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2021
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17 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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07 Feb 2022 |
AP01 |
Appointment of Ms Susan Patricia Liburd as a director on 27 January 2022
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07 Feb 2022 |
AP01 |
Appointment of Ms Bethan Meta George as a director on 27 January 2022
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05 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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01 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Jun 2021 |
PSC05 |
Change of details for Enigma Holdings Group Limited as a person with significant control on 31 December 2020
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26 May 2021 |
PSC05 |
Change of details for Enigma Holdings Group Limited as a person with significant control on 31 December 2020
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15 May 2021 |
PSC05 |
Change of details for Enigma Holdings Group Limited as a person with significant control on 1 January 2021
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05 Mar 2021 |
AP01 |
Appointment of Mr Lee Mainwaring as a director on 1 March 2021
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17 Sep 2020 |
CH01 |
Director's details changed for Mr Duncan Ian Akin on 4 March 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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16 Apr 2020 |
AP03 |
Appointment of Mr Lee Mainwaring as a secretary on 1 April 2020
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09 Apr 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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07 Feb 2020 |
AD01 |
Registered office address changed from 76 High Street Tarporley Cheshire CW6 0AT England to Enigma House 76 High Street Tarporley Cheshire CW6 0AT on 7 February 2020
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31 Jan 2020 |
AD01 |
Registered office address changed from 5th Floor One City Place Queens Road Chester CH1 3BQ United Kingdom to 76 High Street Tarporley Cheshire CW6 0AT on 31 January 2020
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