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WELLNOURISH LTD

Company number 14885369

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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)
21 Jan 2025 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2024 RP10 Address of person with significant control Mr Francis Paul Starkey changed to 14885369 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 December 2024
09 Dec 2024 RP09 Address of officer Mr Francis Paul Starkey changed to 14885369 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 December 2024
09 Dec 2024 RP05 Registered office address changed to PO Box 4385, 14885369 - Companies House Default Address, Cardiff, CF14 8LH on 9 December 2024
29 Aug 2024 CS01 Confirmation statement made on 29 August 2024 with updates
29 Aug 2024 PSC01 Notification of Francis Paul Starkey as a person with significant control on 26 August 2024
29 Aug 2024 AP01 Appointment of Mr Francis Paul Starkey as a director on 26 August 2024
  • ANNOTATION Part Admin Removed The director's service address on the AP01 was administratively removed from the public register on 09/12/2024 as the material was not properly delivered.
29 Aug 2024 AD01 Registered office address changed
  • ANNOTATION Part Admin Removed The registered office address on the IN01 was administratively removed from the public register on 09/12/2024 as the material was not properly delivered.
29 Aug 2024 TM01 Termination of appointment of Jack Hamsworth as a director on 26 August 2024
29 Aug 2024 PSC07 Cessation of Jack Hamsworth as a person with significant control on 26 August 2024
16 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with updates
16 Aug 2024 TM01 Termination of appointment of Grzegorz Szewczyk as a director on 12 August 2024
16 Aug 2024 PSC07 Cessation of Grzegorz Szewczyk as a person with significant control on 12 August 2024
16 Aug 2024 PSC01 Notification of Jack Hamsworth as a person with significant control on 12 August 2024
16 Aug 2024 AP01 Appointment of Mr Jack Hamsworth as a director on 12 August 2024
16 Aug 2024 AD01 Registered office address changed from 7 Bell Yard London WC2A 2JR England to 1 Wingrove Court, Broomfield Road Chelmsford Essex CM1 4ES on 16 August 2024
03 Jun 2024 AA Accounts for a dormant company made up to 31 May 2024
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with updates
07 Mar 2024 PSC04 Change of details for Mr Grzegorz Szewczyk as a person with significant control on 7 March 2024
07 Mar 2024 CH01 Director's details changed for Mr Grzegorz Szewczyk on 7 March 2024
22 May 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-05-22
  • GBP 1