| Date | Description |
|---|
| 2024-12-03 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-08-29 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2024-07-09 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-07-01 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/24 |
| 2024-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2024-04-03 |
update statutory_documents PREVSHO FROM 31/05/2024 TO 29/02/2024 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-08-31 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-04-07 |
delete address 3B LOCKHEED COURT STOCKTON ON TEES ENGLAND TS18 3SH |
| 2023-04-07 |
insert address UNIT 3J BRIGHOUSE BUSINESS VILLAGE BRIGHOUSE ROAD MIDDLESBROUGH ENGLAND TS2 1RT |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2023-04-07 |
update registered_address |
| 2022-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2022 FROM
3B LOCKHEED COURT STOCKTON ON TEES
TS18 3SH
ENGLAND |
| 2022-08-08 |
insert company_previous_name THE NORTHERN NANNY LIMITED |
| 2022-08-08 |
update name THE NORTHERN NANNY LIMITED => UNA NANNIES LIMITED |
| 2022-07-19 |
update statutory_documents COMPANY NAME CHANGED THE NORTHERN NANNY LIMITED
CERTIFICATE ISSUED ON 19/07/22 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-03-31 |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HEWARD |
| 2022-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VIRAGO HOLDINGS LIMITED / 06/01/2022 |
| 2022-01-06 |
update statutory_documents CESSATION OF SARAH HEWARD AS A PSC |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date null => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-24 => 2022-02-28 |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES |
| 2021-05-24 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-02-24 => 2021-05-24 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2019-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |