| Date | Description |
|---|
| 2024-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/24, WITH UPDATES |
| 2024-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/23 |
| 2024-04-02 |
delete address Suite 52,
4 Montpelier Street,
Knightsbridge, London SW7 1EE
United Kingdom |
| 2024-04-02 |
delete alias Nanny and Hosuekeeper Ltd |
| 2024-04-02 |
delete source_ip 185.53.58.14 |
| 2024-04-02 |
insert address Sterlings: Lawford House Albert Place London N3 1QA |
| 2024-04-02 |
insert alias Nanny and Housekeeper Limited |
| 2024-04-02 |
insert alias Nanny and Housekeeper Ltd |
| 2024-04-02 |
insert source_ip 62.100.206.58 |
| 2024-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/23, WITH UPDATES |
| 2023-10-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-30 => 2022-12-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/22 |
| 2023-06-27 |
delete registration_number 13541734 |
| 2023-06-27 |
insert alias Nanny and Hosuekeeper Ltd |
| 2023-06-27 |
insert registration_number 13106748 |
| 2023-06-27 |
insert vat 407160036 |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-09 |
update founded_year 2014 => null |
| 2023-02-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-22 |
update statutory_documents ADOPT ARTICLES 14/02/2023 |
| 2023-02-07 |
update statutory_documents DIRECTOR APPOINTED MRS MARCELINA SALES |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES |
| 2022-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/21 |
| 2022-09-28 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/12/2021 |
| 2022-03-07 |
delete address 228 CHURCH HILL ROAD EAST BARNET BARNET ENGLAND EN4 8PH |
| 2022-03-07 |
insert address C/O STERLINGS LTD LAWFORD HOUSE ALBERT PLACE LONDON ENGLAND N3 1QA |
| 2022-03-07 |
update registered_address |
| 2022-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2022 FROM
228 CHURCH HILL ROAD
EAST BARNET
BARNET
EN4 8PH
ENGLAND |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES |
| 2021-12-22 |
insert address Nanny and Housekeeper, 4 Montpelier Street, Knightsbridge, London SW7 1EE |
| 2021-08-30 |
insert registration_number 13541734 |
| 2021-06-07 |
delete address 150 PRINCE GEORGE AVENUE LONDON ENGLAND N14 4TA |
| 2021-06-07 |
insert address 228 CHURCH HILL ROAD EAST BARNET BARNET ENGLAND EN4 8PH |
| 2021-06-07 |
update registered_address |
| 2021-05-22 |
delete phone 020 3793 3359 |
| 2021-05-22 |
insert alias Paramarq Ltd |
| 2021-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2021 FROM
150 PRINCE GEORGE AVENUE
LONDON
N14 4TA
ENGLAND |
| 2020-12-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2019-06-08 |
insert address Suite 52,
4 Montpelier Street,
Knightsbridge, London SW7 1EE
United Kingdom |
| 2019-06-08 |
update person_description Marcelina Valdez => Marcelina Valdez |
| 2019-03-02 |
delete source_ip 83.223.111.54 |
| 2019-03-02 |
insert source_ip 185.53.58.14 |
| 2018-10-06 |
delete address 3 Beeston Place, Belgravia, London |
| 2018-10-06 |
insert address 4 Montpelier Street, Knightsbridge, London SW7 1EE |
| 2018-03-13 |
delete phone 07930 126828 |
| 2018-03-13 |
update founded_year 2010 => 2014 |
| 2017-11-12 |
delete general_emails in..@nannyandhousekeeper.co.uk |
| 2017-11-12 |
insert general_emails in..@nannyandhousekeeper.uk |
| 2017-11-12 |
delete email in..@nannyandhousekeeper.co.uk |
| 2017-11-12 |
insert email in..@nannyandhousekeeper.uk |