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Qualified Nannies UK Limited

Documents

Total Documents34
Total Pages85

Filing History

14 November 2023Final Gazette dissolved via voluntary strike-off
29 August 2023First Gazette notice for voluntary strike-off
18 August 2023Application to strike the company off the register
14 March 2023Confirmation statement made on 20 February 2023 with no updates
8 January 2023Micro company accounts made up to 28 February 2022
21 November 2022Director's details changed for Mrs Gulnara Kursalina on 21 November 2022
5 March 2022Confirmation statement made on 20 February 2022 with no updates
3 February 2022Compulsory strike-off action has been discontinued
2 February 2022Micro company accounts made up to 28 February 2021
1 February 2022First Gazette notice for compulsory strike-off
29 March 2021Confirmation statement made on 20 February 2021 with no updates
27 February 2021Micro company accounts made up to 29 February 2020
4 March 2020Confirmation statement made on 20 February 2020 with no updates
28 November 2019Micro company accounts made up to 28 February 2019
5 March 2019Confirmation statement made on 20 February 2019 with no updates
25 February 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-24
4 February 2019Registered office address changed from The Dell Radlett Lane Shenley Radlett WD7 9AG England to 63 63 Malthouse Drive Grays Essex RM17 5FG on 4 February 2019
28 November 2018Micro company accounts made up to 28 February 2018
3 September 2018Change of details for Mrs Gulnara Kursalina as a person with significant control on 3 September 2018
3 September 2018Registered office address changed from Suite 14 Aztec House 397-405 Archway Road London N6 4ER England to The Dell Radlett Lane Shenley Radlett WD7 9AG on 3 September 2018
6 March 2018Confirmation statement made on 20 February 2018 with no updates
11 February 2018Accounts for a dormant company made up to 28 February 2017
17 January 2018Appointment of Miss Nadezhda Vladimirovna Kursalina as a director on 17 January 2018
17 January 2018Appointment of Miss Nadezhda Vladimirovna Kursalina as a director on 17 January 2018
20 February 2017Confirmation statement made on 20 February 2017 with updates
20 February 2017Registered office address changed from 1-2 Victoria Cottages Essendon Hatfield AL9 6HP England to Suite 14 Aztec House 397-405 Archway Road London N6 4ER on 20 February 2017
20 February 2017Confirmation statement made on 20 February 2017 with updates
20 February 2017Registered office address changed from 1-2 Victoria Cottages Essendon Hatfield AL9 6HP England to Suite 14 Aztec House 397-405 Archway Road London N6 4ER on 20 February 2017
13 February 2017Registered office address changed from 343a Bowes Road New Southgate Enfield N11 1AA to 1-2 Victoria Cottages Essendon Hatfield AL9 6HP on 13 February 2017
13 February 2017Registered office address changed from 343a Bowes Road New Southgate Enfield N11 1AA to 1-2 Victoria Cottages Essendon Hatfield AL9 6HP on 13 February 2017
5 July 2016Registered office address changed from 11-14 Grafton Street London W1S 4EW United Kingdom to 343a Bowes Road New Southgate Enfield N11 1AA on 5 July 2016
5 July 2016Registered office address changed from 11-14 Grafton Street London W1S 4EW United Kingdom to 343a Bowes Road New Southgate Enfield N11 1AA on 5 July 2016
22 February 2016Incorporation
Statement of capital on 2016-02-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
22 February 2016Incorporation
Statement of capital on 2016-02-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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