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UNA NANNIES LIMITED

Company number 12016595

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2024 AA Micro company accounts made up to 29 February 2024
03 Apr 2024 AA01 Previous accounting period shortened from 31 May 2024 to 29 February 2024
03 Apr 2024 AA Micro company accounts made up to 31 May 2023
31 Aug 2023 AA Total exemption full accounts made up to 31 May 2022
14 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
09 Nov 2022 AD01 Registered office address changed from 3B Lockheed Court Stockton on Tees TS18 3SH England to Unit 3J Brighouse Business Village Brighouse Road Middlesbrough TS2 1RT on 9 November 2022
19 Jul 2022 CERTNM Company name changed the northern nanny LIMITED\certificate issued on 19/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-19
25 May 2022 CS01 Confirmation statement made on 23 May 2022 with updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
04 Feb 2022 TM01 Termination of appointment of Sarah Heward as a director on 19 January 2022
06 Jan 2022 PSC05 Change of details for Virago Holdings Limited as a person with significant control on 6 January 2022
06 Jan 2022 PSC07 Cessation of Sarah Heward as a person with significant control on 6 January 2022
26 May 2021 CS01 Confirmation statement made on 23 May 2021 with updates
24 May 2021 AA Total exemption full accounts made up to 31 May 2020
03 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
24 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-05-24
  • GBP 10