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ATOM WELLNESS LTD

Company number 12089896

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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)
30 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 27 March 2023
10 May 2022 AD01 Registered office address changed from 27 st. Cuthberts Street Bedford MK40 3JG England to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 10 May 2022
10 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-04-28
09 May 2022 LIQ02 Statement of affairs
09 May 2022 600 Appointment of a voluntary liquidator
26 Jun 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
01 Apr 2021 AD01 Registered office address changed from Regus House Fairbourne Drive Atterbury Milton Keynes MK10 9RG England to 27 st. Cuthberts Street Bedford MK40 3JG on 1 April 2021
03 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
03 Apr 2020 PSC07 Cessation of Bartlomiej Wozniak as a person with significant control on 3 April 2020
03 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 100
02 Mar 2020 AD01 Registered office address changed from 27 st. Cuthberts Street Bedford MK40 3JG United Kingdom to Regus House Fairbourne Drive Atterbury Milton Keynes MK10 9RG on 2 March 2020
07 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-07
06 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-06
  • GBP 3