YOUR NANNY AGENCY - History of Changes


DateDescription
2024-04-08 update accounts_next_due_date 2024-03-31 => 2024-06-30
2023-07-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-03-31
2023-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-06-07 delete sic_code 96090 - Other service activities n.e.c.
2023-06-07 insert sic_code 78109 - Other activities of employment placement agencies
2023-06-07 insert sic_code 78200 - Temporary employment agency activities
2023-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES
2023-04-07 update accounts_next_due_date 2023-03-31 => 2023-06-30
2022-08-08 delete address SUITE 20, NEALS CORNER 02 BATH ROAD HOUNSLOW ENGLAND TW3 3HJ
2022-08-08 insert address 42-44 BISHOPSGATE, LONDON,ENGLAND BISHOPSGATE LONDON ENGLAND EC2N 4AH
2022-08-08 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-08-08 update accounts_next_due_date 2022-06-30 => 2023-03-31
2022-08-08 update registered_address
2022-07-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2022 FROM SUITE 20, NEALS CORNER 02 BATH ROAD HOUNSLOW TW3 3HJ ENGLAND
2022-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2021-08-07 delete address 127 FELTHAM ROAD ASHFORD ENGLAND TW15 1AB
2021-08-07 insert address SUITE 20, NEALS CORNER 02 BATH ROAD HOUNSLOW ENGLAND TW3 3HJ
2021-08-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-08-07 update accounts_next_due_date 2021-04-30 => 2022-03-31
2021-08-07 update registered_address
2021-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES
2021-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2021 FROM 127 FELTHAM ROAD ASHFORD TW15 1AB ENGLAND
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_next_due_date 2021-06-30 => 2021-04-30
2021-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-08 update account_category NO ACCOUNTS FILED => null
2020-07-08 update accounts_last_madeup_date null => 2019-06-30
2020-07-08 update accounts_next_due_date 2020-03-27 => 2021-06-30
2020-06-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-05-07 delete address THE VISTA CENTRE SUITE 52 (HTR CARE AND RECRUITMENT) 50 SALISHBURY ROAD HOUNSLOW UNITED KINGDOM TW4 6JQ
2020-05-07 insert address 127 FELTHAM ROAD ASHFORD ENGLAND TW15 1AB
2020-05-07 update company_status Active - Proposal to Strike off => Active
2020-05-07 update registered_address
2020-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2020-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANKA BHATTARAI
2020-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2020 FROM THE VISTA CENTRE SUITE 52 (HTR CARE AND RECRUITMENT) 50 SALISHBURY ROAD HOUNSLOW TW4 6JQ UNITED KINGDOM
2020-04-29 update statutory_documents DIRECTOR APPOINTED MRS LILA MAYA BASNET
2020-04-29 update statutory_documents DISS REQUEST WITHDRAWN
2020-04-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LILA MAYA BASNET / 01/04/2020
2020-04-29 update statutory_documents CESSATION OF TANKA PRASAD BHATTARAI AS A PSC
2020-04-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENISH GIRI
2020-04-07 update company_status Active => Active - Proposal to Strike off
2020-03-24 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2020-03-12 update statutory_documents APPLICATION FOR STRIKING-OFF
2019-11-07 update company_status Active - Proposal to Strike off => Active
2019-10-16 update statutory_documents DISS40 (DISS40(SOAD))
2019-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES
2019-10-07 update company_status Active => Active - Proposal to Strike off
2019-09-17 update statutory_documents FIRST GAZETTE
2019-01-07 delete address SUITE 51 (HTR), THE VISTA CENTRE 50 SALISBURY ROAD HOUNSLOW ENGLAND TW4 6JQ
2019-01-07 insert address THE VISTA CENTRE SUITE 52 (HTR CARE AND RECRUITMENT) 50 SALISHBURY ROAD HOUNSLOW UNITED KINGDOM TW4 6JQ
2019-01-07 update registered_address
2018-12-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2018 FROM SUITE 51 (HTR), THE VISTA CENTRE 50 SALISBURY ROAD HOUNSLOW TW4 6JQ ENGLAND
2018-12-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JENISH GIRI / 01/12/2018
2018-12-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TANKA PRASAD BHATTARAI / 24/10/2018
2018-12-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LILA MAYA BASNET / 01/12/2018
2018-09-05 update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR TANKA PRASAD BHATTARAI
2018-06-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2018 FROM FLAT 2, BANK CHAMBERS POYLE ROAD COLNBROOK, SLOUGH SL3 0AA ENGLAND
2018-06-27 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION