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Nudge Factory Ltd

Documents

Total Documents51
Total Pages173

Filing History

4 May 2020Confirmation statement made on 19 April 2020 with updates
16 January 2020Micro company accounts made up to 30 April 2019
21 June 2019Statement of capital following an allotment of shares on 29 May 2019
  • GBP 160
21 June 2019Statement of capital following an allotment of shares on 31 May 2019
  • GBP 170
1 May 2019Cessation of Emma Pauline Scully as a person with significant control on 23 August 2018
1 May 2019Confirmation statement made on 19 April 2019 with updates
18 February 2019Micro company accounts made up to 30 April 2018
31 August 2018Statement of capital following an allotment of shares on 23 August 2018
  • GBP 140
27 April 2018Confirmation statement made on 19 April 2018 with updates
27 April 2018Change of details for Mr Ahzaz Ul Rouf Chowdhury as a person with significant control on 7 February 2018
26 April 2018Notification of Emma Pauline Scully as a person with significant control on 1 April 2018
26 April 2018Cessation of Paul Stuart Scully as a person with significant control on 1 April 2018
14 February 2018Statement of capital following an allotment of shares on 7 February 2018
  • GBP 125
31 January 2018Micro company accounts made up to 30 April 2017
18 October 2017Appointment of Ms Emma Scully as a secretary on 16 October 2017
18 October 2017Appointment of Ms Emma Scully as a secretary on 16 October 2017
17 October 2017Registered office address changed from 42 Salisbury Road Carshalton Surrey SM5 3HD to Unit 35 Centrale Keeley Road Croydon CR0 1TF on 17 October 2017
17 October 2017Registered office address changed from 42 Salisbury Road Carshalton Surrey SM5 3HD to Unit 35 Centrale Keeley Road Croydon CR0 1TF on 17 October 2017
16 October 2017Termination of appointment of Paul Stuart Scully as a director on 16 October 2017
16 October 2017Termination of appointment of Paul Stuart Scully as a director on 16 October 2017
7 September 2017Statement of capital following an allotment of shares on 30 August 2017
  • GBP 105
7 September 2017Statement of capital following an allotment of shares on 30 August 2017
  • GBP 105
28 April 2017Confirmation statement made on 19 April 2017 with updates
28 April 2017Confirmation statement made on 19 April 2017 with updates
25 January 2017Total exemption small company accounts made up to 30 April 2016
25 January 2017Total exemption small company accounts made up to 30 April 2016
24 April 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-04-24
  • GBP 100
24 April 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-04-24
  • GBP 100
29 January 2016Total exemption small company accounts made up to 30 April 2015
29 January 2016Total exemption small company accounts made up to 30 April 2015
20 May 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
20 May 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
23 March 2015Statement of capital following an allotment of shares on 1 May 2014
  • GBP 100
23 March 2015Statement of capital following an allotment of shares on 1 May 2014
  • GBP 100
23 March 2015Statement of capital following an allotment of shares on 1 May 2014
  • GBP 100
12 February 2015Total exemption small company accounts made up to 30 April 2014
12 February 2015Total exemption small company accounts made up to 30 April 2014
7 May 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
7 May 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
4 February 2014Total exemption small company accounts made up to 30 April 2013
4 February 2014Total exemption small company accounts made up to 30 April 2013
8 May 2013Annual return made up to 19 April 2013 with a full list of shareholders
8 May 2013Annual return made up to 19 April 2013 with a full list of shareholders
23 January 2013Total exemption small company accounts made up to 30 April 2012
23 January 2013Total exemption small company accounts made up to 30 April 2012
22 April 2012Director's details changed for Mr Ahzaz Ul Rouf Chowdhury on 22 April 2012
22 April 2012Annual return made up to 19 April 2012 with a full list of shareholders
22 April 2012Annual return made up to 19 April 2012 with a full list of shareholders
22 April 2012Director's details changed for Mr Ahzaz Ul Rouf Chowdhury on 22 April 2012
19 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
19 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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