NW8 HOLDINGS LIMITED filing history - Find and update company information

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NW8 HOLDINGS LIMITED

Company number 06810654

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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)
25 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Mar 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
08 Feb 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	MR01	Registration of charge 068106540008, created on 14 April 2022	View PDF Registration of charge 068106540008, created on 14 April 2022 - link opens in a new window - 73 pages (73 pages)
23 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
13 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
22 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	AD01	Registered office address changed from 35 Albemarle Street London W1S 4JD England to 2nd Floor 27 Albemarle Street London W1S 4HZ on 17 June 2020	View PDF Registered office address changed from 35 Albemarle Street London W1S 4JD England to 2nd Floor 27 Albemarle Street London W1S 4HZ on 17 June 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	TM01	Termination of appointment of Jonathon Ian Lee Mcluskie as a director on 21 May 2020	View PDF Termination of appointment of Jonathon Ian Lee Mcluskie as a director on 21 May 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	MR01	Registration of charge 068106540007, created on 11 February 2020	View PDF Registration of charge 068106540007, created on 11 February 2020 - link opens in a new window - 75 pages (75 pages)
22 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	View PDF Confirmation statement made on 22 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
06 Feb 2019	CH01	Director's details changed for Mr Jonathon Ian Lee Mcluskie on 6 February 2019	View PDF Director's details changed for Mr Jonathon Ian Lee Mcluskie on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	CH01	Director's details changed for Mr Matthew Martin Farrell on 6 February 2019	View PDF Director's details changed for Mr Matthew Martin Farrell on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	AD01	Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 35 Albemarle Street London W1S 4JD on 6 February 2019	View PDF Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 35 Albemarle Street London W1S 4JD on 6 February 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	AP01	Appointment of Mr Matthew Martin Farrell as a director on 9 January 2019	View PDF Appointment of Mr Matthew Martin Farrell as a director on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages)
20 Sep 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
20 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 9 pages (9 pages)
10 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 23 pages (23 pages)
30 Aug 2018	MR01	Registration of charge 068106540006, created on 24 August 2018	View PDF Registration of charge 068106540006, created on 24 August 2018 - link opens in a new window - 40 pages (40 pages)
28 Aug 2018	MR04	Satisfaction of charge 068106540004 in full	View PDF Satisfaction of charge 068106540004 in full - link opens in a new window - 1 page (1 page)

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