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NIGHT NANNIES (UK) LIMITED

Company number 04247812

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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)
11 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with updates
30 Apr 2024 AD01 Registered office address changed from Office 8, No. 11 Riverside, Riverside Park Farnham Surrey GU9 7UG England to Enterprise, Cadogan Pier Chelsea Embankment London SW3 5RJ on 30 April 2024
09 Apr 2024 AA Micro company accounts made up to 31 July 2023
20 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
31 Jan 2023 AA Micro company accounts made up to 31 July 2022
20 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
20 Jul 2022 PSC04 Change of details for Mrs Anastasia Natasha Baker as a person with significant control on 7 July 2022
20 Jul 2022 CH01 Director's details changed for Mrs Anastasia Natasha Baker on 7 July 2022
20 Jul 2022 CH03 Secretary's details changed for Mrs Anastasia Natasha Baker on 7 July 2022
01 Mar 2022 AA Micro company accounts made up to 31 July 2021
04 Oct 2021 AD01 Registered office address changed from 3 Kempson Road London SW6 4PX to Office 8, No. 11 Riverside, Riverside Park Farnham Surrey GU9 7UG on 4 October 2021
07 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
29 Mar 2021 AA Micro company accounts made up to 31 July 2020
03 Aug 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
22 Sep 2019 AA Micro company accounts made up to 31 July 2019
08 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
26 Nov 2018 AA Micro company accounts made up to 31 July 2018
06 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
20 Oct 2017 AA Micro company accounts made up to 31 July 2017
06 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 July 2016
06 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
21 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
13 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
10 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014