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THE NUDGE GRP LTD

Company number 13054705

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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)
16 May 2024	AD01	Registered office address changed from 167-169 Great Portland Street, 5th Floor, Great Portland Street London W1W 5PF England to 4th Floor, Sleek Technologies Limited, 205 Regent Street London W1B 4HB on 16 May 2024	View PDF Registered office address changed from 167-169 Great Portland Street, 5th Floor, Great Portland Street London W1W 5PF England to 4th Floor, Sleek Technologies Limited, 205 Regent Street London W1B 4HB on 16 May 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AP01	Appointment of Mr Tom Greenwood as a director on 7 March 2024	View PDF Appointment of Mr Tom Greenwood as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jan 2023	TM01	Termination of appointment of Polina Turbina as a director on 15 January 2023	View PDF Termination of appointment of Polina Turbina as a director on 15 January 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AD01	Registered office address changed from 167-169167-169 Great Portland Street, 5th Floor, 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street, 5th Floor, Great Portland Street London W1W 5PF on 13 December 2022	View PDF Registered office address changed from 167-169167-169 Great Portland Street, 5th Floor, 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street, 5th Floor, Great Portland Street London W1W 5PF on 13 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AD01	Registered office address changed from 26 Epirus Road, Flat 2 London SW6 7UH England to 167-169167-169 Great Portland Street, 5th Floor, 167-169 Great Portland Street 5th Floor London W1W 5PF on 24 November 2022	View PDF Registered office address changed from 26 Epirus Road, Flat 2 London SW6 7UH England to 167-169167-169 Great Portland Street, 5th Floor, 167-169 Great Portland Street 5th Floor London W1W 5PF on 24 November 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jun 2022	AD01	Registered office address changed from Flat 2, 26 Epirus Road Epirus Road London SW6 7UH England to 26 Epirus Road, Flat 2 London SW6 7UH on 6 June 2022	View PDF Registered office address changed from Flat 2, 26 Epirus Road Epirus Road London SW6 7UH England to 26 Epirus Road, Flat 2 London SW6 7UH on 6 June 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	AP01	Appointment of Ms Polina Turbina as a director on 22 April 2022	View PDF Appointment of Ms Polina Turbina as a director on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	AD01	Registered office address changed from 26 Epirus Road, Flat 2 26 Epirus Road Flat 2 London SW6 7UH England to Flat 2, 26 Epirus Road Epirus Road London SW6 7UH on 19 April 2022	View PDF Registered office address changed from 26 Epirus Road, Flat 2 26 Epirus Road Flat 2 London SW6 7UH England to Flat 2, 26 Epirus Road Epirus Road London SW6 7UH on 19 April 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 26 Epirus Road, Flat 2 26 Epirus Road Flat 2 London SW6 7UH on 19 April 2022	View PDF Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 26 Epirus Road, Flat 2 26 Epirus Road Flat 2 London SW6 7UH on 19 April 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	TM01	Termination of appointment of Jason Flooks as a director on 11 March 2022	View PDF Termination of appointment of Jason Flooks as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2020	AP01	Appointment of Jason Flooks as a director on 1 December 2020	View PDF Appointment of Jason Flooks as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-01 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-01 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 37 pages (37 pages)

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