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NOURISH360 LTD

Company number 15327107

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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)
14 Feb 2025	RP10	Address of person with significant control Stuart William Ford changed to 15327107 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 14 February 2025	View PDF Address of person with significant control Stuart William Ford changed to 15327107 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 14 February 2025 - link opens in a new window - 1 page (1 page)
14 Feb 2025	RP09	Address of officer Stuart William Ford changed to 15327107 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 14 February 2025	View PDF Address of officer Stuart William Ford changed to 15327107 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 14 February 2025 - link opens in a new window - 1 page (1 page)
14 Feb 2025	RP05	Registered office address changed to PO Box 4385, 15327107 - Companies House Default Address, Cardiff, CF14 8LH on 14 February 2025	View PDF Registered office address changed to PO Box 4385, 15327107 - Companies House Default Address, Cardiff, CF14 8LH on 14 February 2025 - link opens in a new window - 1 page (1 page)
30 Aug 2024	AP01	Appointment of Stuart William Ford as a director on 30 August 2024 ANNOTATION Part Admin Removed The  service address of the director on the AP01 was administratively removed from the public register on 14/02/2025 as the material was not properly delivered.	View PDF Appointment of Stuart William Ford as a director on 30 August 2024 ANNOTATION Part Admin Removed The  service address of the director on the AP01 was administratively removed from the public register on 14/02/2025 as the material was not properly delivered.  - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	PSC01	Notification of Stuart William Ford as a person with significant control on 30 August 2024 ANNOTATION Part Admin Removed The  service address of the person with significant control on the PSC01 was administratively removed from the public register on 14/02/2025 as the material was not properly delivered.	View PDF Notification of Stuart William Ford as a person with significant control on 30 August 2024 ANNOTATION Part Admin Removed The  service address of the person with significant control on the PSC01 was administratively removed from the public register on 14/02/2025 as the material was not properly delivered.  - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AD01	Registered office address changed ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 14/2/2025 as the material was not properly delivered.	View PDF Registered office address changed ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 14/2/2025 as the material was not properly delivered. - link opens in a new window - 1 page (1 page)
30 Aug 2024	TM01	Termination of appointment of Tatiana Gabriel as a director on 30 August 2024	View PDF Termination of appointment of Tatiana Gabriel as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	PSC07	Cessation of Tatiana Gabriel as a person with significant control on 30 August 2024	View PDF Cessation of Tatiana Gabriel as a person with significant control on 30 August 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	CS01	Confirmation statement made on 30 August 2024 with updates	View PDF Confirmation statement made on 30 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with updates	View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2024	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 10 August 2024	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 10 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 10 August 2024	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 10 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	PSC01	Notification of Tatiana Gabriel as a person with significant control on 10 August 2024	View PDF Notification of Tatiana Gabriel as a person with significant control on 10 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AP01	Appointment of Miss Tatiana Gabriel as a director on 10 August 2024	View PDF Appointment of Miss Tatiana Gabriel as a director on 10 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AD01	Registered office address changed from , 85 Great Portland Street, First Floor, London, W1W 7LT, England to PO Box 4385 Cardiff CF14 8LH on 14 August 2024	View PDF Registered office address changed from , 85 Great Portland Street, First Floor, London, W1W 7LT, England to PO Box 4385 Cardiff CF14 8LH on 14 August 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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