| Date | Description |
|---|
| 2023-08-30 |
insert client Bilingual & Multilingual Nannies and Staff |
| 2023-08-30 |
insert client Nannies and Newborn Care Specialists UK, Europe, World-wide |
| 2023-06-24 |
insert person Nanny Polyglot |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 4TH FLOOR, 169 PICCADILLY LONDON ENGLAND W1J 9EH |
| 2023-04-07 |
insert address 3RD FLOOR 45 ALBEMARLE STREET LONDON ENGLAND W1S 4JL |
| 2023-04-07 |
update registered_address |
| 2023-01-16 |
delete address 4th Floor,
169, Piccadilly
Mayfair
London
W1J 9EH
United Kingdom |
| 2023-01-16 |
delete address 4th Floor, 169, Piccadilly,
Mayfair,
London
W1J 9EH
U.K |
| 2023-01-16 |
insert address 3rd Floor
45, Albemarle Steet
Mayfair
London
W1S 4JL
U.K |
| 2023-01-16 |
insert address 3rd Floor,
45, Albemarle Street,
Mayfair
London |
| 2023-01-16 |
insert phone 2022 15/02/2022 |
| 2023-01-16 |
update primary_contact 4th Floor,
169, Piccadilly
Mayfair
London
W1J 9EH
United Kingdom => 3rd Floor,
45, Albemarle Street,
Mayfair
London |
| 2023-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2023 FROM
4TH FLOOR, 169 PICCADILLY
LONDON
W1J 9EH
ENGLAND |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES |
| 2022-12-07 |
delete client Premier London Nanny Agency |
| 2022-12-07 |
insert client_pages_linkeddomain google.com |
| 2022-12-07 |
insert index_pages_linkeddomain google.com |
| 2022-10-02 |
delete about_pages_linkeddomain twitter.com |
| 2022-10-02 |
delete career_pages_linkeddomain twitter.com |
| 2022-10-02 |
delete client_pages_linkeddomain twitter.com |
| 2022-10-02 |
delete contact_pages_linkeddomain twitter.com |
| 2022-10-02 |
delete index_pages_linkeddomain twitter.com |
| 2022-10-02 |
insert client Premier London Nanny Agency |
| 2022-10-02 |
insert vat 419 2592 82 |
| 2022-10-02 |
update person_title Rota Nanny: Nanny Tutor / Governess Netherlands; Tutor / Governess => Nanny Tutor / Governess Netherlands |
| 2022-06-27 |
delete about_pages_linkeddomain whatsapp.com |
| 2022-06-27 |
delete client_pages_linkeddomain whatsapp.com |
| 2022-06-27 |
delete contact_pages_linkeddomain whatsapp.com |
| 2022-06-27 |
delete index_pages_linkeddomain whatsapp.com |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-26 |
delete person A. Charlotte |
| 2022-05-17 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2021-09-27 |
delete source_ip 160.153.16.16 |
| 2021-09-27 |
insert source_ip 92.205.4.14 |
| 2021-08-07 |
delete client_pages_linkeddomain way2paye.co.uk |
| 2021-08-07 |
delete source_ip 172.67.202.25 |
| 2021-08-07 |
delete source_ip 104.21.60.228 |
| 2021-08-07 |
insert source_ip 160.153.16.16 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-24 |
delete address 3, Shortlands
Hammersmith
London
W6 8DA
U.K |
| 2021-04-24 |
insert address 4th Floor,
169, Piccadilly,
Mayfair,
London
W1J 9EH
U.K |
| 2021-02-07 |
delete address 3 SHORTLANDS HAMMERSMITH LONDON UNITED KINGDOM W6 8DA |
| 2021-02-07 |
insert address 4TH FLOOR, 169 PICCADILLY LONDON ENGLAND W1J 9EH |
| 2021-02-07 |
update registered_address |
| 2021-02-01 |
insert general_emails in..@kindernannies.com |
| 2021-02-01 |
delete client_pages_linkeddomain nannytax.co.uk |
| 2021-02-01 |
delete phone 07591104079 |
| 2021-02-01 |
delete source_ip 104.27.142.100 |
| 2021-02-01 |
delete source_ip 104.27.143.100 |
| 2021-02-01 |
insert about_pages_linkeddomain www.gov.uk |
| 2021-02-01 |
insert address 4th Floor,
169, Piccadilly
Mayfair
London
W1J 9EH
United Kingdom |
| 2021-02-01 |
insert alias Kinder Nannies and Staff Ltd. |
| 2021-02-01 |
insert client_pages_linkeddomain way2paye.co.uk |
| 2021-02-01 |
insert email in..@kindernannies.com |
| 2021-02-01 |
insert source_ip 104.21.60.228 |
| 2021-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2021 FROM
3 SHORTLANDS
HAMMERSMITH
LONDON
W6 8DA
UNITED KINGDOM |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. GILLIAN BUHLER / 09/10/2020 |
| 2020-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS. GILLIAN BUHLER / 09/10/2020 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-20 |
delete about_pages_linkeddomain zoho.eu |
| 2020-09-20 |
delete career_pages_linkeddomain zoho.eu |
| 2020-09-20 |
delete client_pages_linkeddomain zoho.eu |
| 2020-09-20 |
delete contact_pages_linkeddomain zoho.eu |
| 2020-09-20 |
delete index_pages_linkeddomain zoho.eu |
| 2020-09-20 |
insert career_pages_linkeddomain zohorecruit.eu |
| 2020-09-20 |
insert client_pages_linkeddomain zohorecruit.eu |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-04 |
insert source_ip 172.67.202.25 |
| 2020-05-05 |
insert index_pages_linkeddomain anauk.org |
| 2020-05-05 |
insert index_pages_linkeddomain listique.com |
| 2020-04-04 |
insert phone 07591104079 |
| 2020-03-04 |
insert contact_pages_linkeddomain gov.nl |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 2019-11-29 |
insert contact_pages_linkeddomain swissnanny.org |
| 2019-10-29 |
insert about_pages_linkeddomain whatsapp.com |
| 2019-10-29 |
insert career_pages_linkeddomain whatsapp.com |
| 2019-10-29 |
insert client_pages_linkeddomain whatsapp.com |
| 2019-10-29 |
insert contact_pages_linkeddomain whatsapp.com |
| 2019-10-29 |
insert index_pages_linkeddomain whatsapp.com |
| 2019-08-29 |
insert about_pages_linkeddomain conciergelondon.co.uk |
| 2019-08-29 |
insert contact_pages_linkeddomain zohopublic.eu |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-08-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-08 => 2020-09-30 |
| 2019-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-30 |
delete phone +44 (333) 335 0134 |
| 2019-06-30 |
delete phone 0333 335 0134 |
| 2019-06-30 |
insert about_pages_linkeddomain zohorecruit.eu |
| 2019-06-30 |
insert phone (+44) 020 7856 0390 |
| 2019-06-30 |
insert phone +44 (20) 7856 0390 |
| 2019-05-25 |
insert person Nanny Agency Putney |
| 2019-04-25 |
delete about_pages_linkeddomain plus.google.com |
| 2019-04-25 |
delete career_pages_linkeddomain plus.google.com |
| 2019-04-25 |
delete client_pages_linkeddomain plus.google.com |
| 2019-04-25 |
delete contact_pages_linkeddomain plus.google.com |
| 2019-04-25 |
delete index_pages_linkeddomain plus.google.com |
| 2019-03-25 |
delete source_ip 160.153.16.16 |
| 2019-03-25 |
insert contact_pages_linkeddomain zohorecruit.eu |
| 2019-03-25 |
insert index_pages_linkeddomain zohorecruit.eu |
| 2019-03-25 |
insert person Rota Nanny |
| 2019-03-25 |
insert source_ip 104.27.142.100 |
| 2019-03-25 |
insert source_ip 104.27.143.100 |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 2017-12-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |