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NASH SQUARED LIMITED

Company number 03320790

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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)
19 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 31 January 2020
19 Jul 2022 RP04AP01 Second filing for the appointment of Beverley Marie White as a director
18 Jul 2022 PSC05 Change of details for Harvey Nash Group Holdings Limited as a person with significant control on 5 May 2022
18 Jul 2022 PSC05 Change of details for Harvey Nash Group Holdings Limited as a person with significant control on 5 January 2022
18 Jul 2022 PSC05 Change of details for Harvey Nash Group Holdings Limited as a person with significant control on 25 October 2018
27 May 2022 CERTNM Company name changed harvey nash group LIMITED\certificate issued on 27/05/22
  • CONNOT ‐ Change of name notice
11 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
05 Jan 2022 AD01 Registered office address changed from 3 Noble Street London EC2V 7DE England to 3 Noble Street London EC2V 7EE on 5 January 2022
04 Jan 2022 AD01 Registered office address changed from 110 Bishopsgate London EC2N 4AY United Kingdom to 3 Noble Street London EC2V 7DE on 4 January 2022
05 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 January 2021
05 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/21
15 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/21
15 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/21
16 Apr 2021 CS01 Confirmation statement made on 31 January 2021 with updates
16 Apr 2021 PSC07 Cessation of Alexander Maria Paiusco as a person with significant control on 25 October 2018
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 20 October 2020
  • GBP 4,293,361.55
28 Jan 2021 AA Group of companies' accounts made up to 31 January 2020
23 Oct 2020 MR01 Registration of charge 033207900010, created on 20 October 2020
06 Apr 2020 CH01 Director's details changed for Miss Beverley Marie White on 6 April 2020
02 Mar 2020 CS01 Confirmation statement made on 31 January 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19.07.2022.
02 Mar 2020 PSC02 Notification of Harvey Nash Group Holdings Limited as a person with significant control on 25 October 2018
12 Feb 2020 AP01 Appointment of Miss Beverley Marie White as a director on 3 February 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 19.07.2022.
31 Jan 2020 SH01 Statement of capital following an allotment of shares on 30 January 2020
  • GBP 37,668,361.55
30 Jan 2020 SH20 Statement by Directors
30 Jan 2020 SH19 Statement of capital on 30 January 2020
  • GBP 3,793,361.55