NASH SQUARED LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Appointment of Mr Timothy Brian Hassett as a director on 2025-08-08 |
| 19/06/2519 June 2025 | Director's details changed for Mr Samuel David Hackney on 2025-06-19 |
| 12/03/2512 March 2025 | Satisfaction of charge 1 in full |
| 28/02/2528 February 2025 | Satisfaction of charge 033207900014 in full |
| 28/02/2528 February 2025 | Satisfaction of charge 033207900011 in full |
| 28/02/2528 February 2025 | Satisfaction of charge 033207900003 in full |
| 28/02/2528 February 2025 | Satisfaction of charge 033207900008 in full |
| 28/02/2528 February 2025 | Satisfaction of charge 033207900010 in full |
| 28/02/2528 February 2025 | Satisfaction of charge 033207900004 in full |
| 28/02/2528 February 2025 | Satisfaction of charge 033207900006 in full |
| 28/02/2528 February 2025 | Satisfaction of charge 033207900007 in full |
| 28/02/2528 February 2025 | Satisfaction of charge 033207900009 in full |
| 28/02/2528 February 2025 | Satisfaction of charge 033207900005 in full |
| 28/02/2528 February 2025 | Satisfaction of charge 033207900013 in full |
| 28/02/2528 February 2025 | Satisfaction of charge 033207900012 in full |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 27/09/2427 September 2024 | Appointment of Mr Samuel David Hackney as a director on 2024-09-27 |
| 01/08/241 August 2024 | Appointment of Mr Brian Corrway as a director on 2024-07-31 |
| 31/07/2431 July 2024 | Appointment of Mr Brian Corrway as a secretary on 2024-07-31 |
| 31/07/2431 July 2024 | Termination of appointment of Christopher Stuart Tilley as a director on 2024-07-31 |
| 31/07/2431 July 2024 | Termination of appointment of Christopher Stuart Tilley as a secretary on 2024-07-31 |
| 20/07/2420 July 2024 | |
| 20/07/2420 July 2024 | |
| 20/07/2420 July 2024 | |
| 20/07/2420 July 2024 | Audit exemption subsidiary accounts made up to 2024-01-31 |
| 03/05/243 May 2024 | Registration of charge 033207900014, created on 2024-04-26 |
| 15/02/2415 February 2024 | Registration of charge 033207900013, created on 2024-02-09 |
| 15/02/2415 February 2024 | Registration of charge 033207900012, created on 2024-02-09 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 31/10/2331 October 2023 | |
| 31/10/2331 October 2023 | |
| 31/10/2331 October 2023 | |
| 31/10/2331 October 2023 | Audit exemption subsidiary accounts made up to 2023-01-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 17/01/2317 January 2023 | Registration of charge 033207900011, created on 2023-01-10 |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | Audit exemption subsidiary accounts made up to 2022-01-31 |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 05/01/225 January 2022 | Registered office address changed from 3 Noble Street London EC2V 7DE England to 3 Noble Street London EC2V 7EE on 2022-01-05 |
| 04/01/224 January 2022 | Registered office address changed from 110 Bishopsgate London EC2N 4AY United Kingdom to 3 Noble Street London EC2V 7DE on 2022-01-04 |
| 05/11/215 November 2021 | |
| 05/11/215 November 2021 | Audit exemption subsidiary accounts made up to 2021-01-31 |
| 15/07/2115 July 2021 | |
| 15/07/2115 July 2021 | |
| 06/04/206 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BEVERLEY MARIE WHITE / 06/04/2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 02/03/202 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARVEY NASH GROUP HOLDINGS LIMITED |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MISS BEVERLEY MARIE WHITE |
| 31/01/2031 January 2020 | 30/01/20 STATEMENT OF CAPITAL GBP 37668361.55 |
| 30/01/2030 January 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/01/2020 |
| 30/01/2030 January 2020 | 30/01/20 STATEMENT OF CAPITAL GBP 3793361.55 |
| 30/01/2030 January 2020 | STATEMENT BY DIRECTORS |
| 30/01/2030 January 2020 | SOLVENCY STATEMENT DATED 30/01/20 |
| 30/01/2030 January 2020 | REDUCE ISSUED CAPITAL 30/01/2020 |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ALBERT ELLIS |
| 21/01/2021 January 2020 | DIRECTOR APPOINTED MR DAVID IAN ALEXANDER MORRISON |
| 16/12/1916 December 2019 | SECRETARY APPOINTED MR CHRISTOPHER STUART TILLEY |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GUNN |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GARRATT |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON WASSALL |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, SECRETARY MARK GARRATT |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MR CHRISTOPHER STUART TILLEY |
| 11/07/1911 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 22/02/1922 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033207900007 |
| 22/02/1922 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033207900009 |
| 22/02/1922 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033207900006 |
| 22/02/1922 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033207900005 |
| 22/02/1922 February 2019 | 01/11/18 STATEMENT OF CAPITAL GBP 3793361.55 |
| 22/02/1922 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033207900008 |
| 15/01/1915 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033207900004 |
| 02/01/192 January 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 02/01/192 January 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/01/192 January 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/01/192 January 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-01-02 |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMAS |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEZEM |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIE BADDELEY |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES |
| 11/10/1811 October 2018 | INTERIM ACCOUNTS MADE UP TO 31/07/18 |
| 05/10/185 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033207900003 |
| 05/10/185 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/07/1831 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 06/07/186 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER MARIA PAIUSCO |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR ADRIAN PAUL GUNN |
| 01/09/171 September 2017 | NOTIFICATION OF PSC STATEMENT ON 01/08/2017 |
| 09/08/179 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 26/07/1726 July 2017 | THE OFFICIAL LIST OF THE FINANCIAL CONDUCT AUTHORITY 29/06/2017 |
| 26/07/1726 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/1713 May 2017 | SECRETARY APPOINTED MARK JONATHAN GARRATT |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ASHCROFT |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ASHCROFT |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MARK JONATHAN GARRATT |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 05/08/165 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 15/02/1615 February 2016 | 01/02/16 NO MEMBER LIST |
| 11/08/1511 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 08/07/158 July 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 08/07/158 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/1526 March 2015 | 01/02/15 NO MEMBER LIST |
| 24/11/1424 November 2014 | AUDITOR'S RESIGNATION |
| 07/11/147 November 2014 | SECTION 519 |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM HARVEY NASH HERON TOWER 110 BISHOPSGATE LONDON ENGLAND EC2N 4AY |
| 25/07/1425 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MR KEVIN RICHARD THOMAS |
| 16/07/1416 July 2014 | ALTER ARTICLES 03/07/2014 |
| 16/07/1416 July 2014 | ARTICLES OF ASSOCIATION |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGOT KATZ |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CRAWFORD |
| 21/02/1421 February 2014 | 01/02/14 NO MEMBER LIST |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN KIRKPATRICK |
| 16/07/1316 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 28/06/1328 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/1328 June 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/06/134 June 2013 | DIRECTOR APPOINTED DAVID CHARLES BEZEM |
| 21/02/1321 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/02/138 February 2013 | 01/02/13 NO MEMBER LIST |
| 16/07/1216 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/1225 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 13 BRUTON STREET LONDON W1J 6QA |
| 07/02/127 February 2012 | 01/02/12 NO MEMBER LIST |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MS JULIE MARGARET BADDELEY |
| 12/07/1112 July 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/07/1112 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MOORE |
| 07/06/117 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MRS MARGOT JANE KATZ |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT GEORGE HECTOR ELLIS / 03/05/2011 |
| 15/03/1115 March 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED IAN ROBERT DAVIES |
| 25/08/1025 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/08/1025 August 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/05/1028 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 31/03/1031 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | 31/01/10 CHANGES |
| 06/10/096 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/0913 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/05/0926 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 05/04/095 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HIGGINS |
| 17/02/0917 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/0816 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 31/01/08; BULK LIST AVAILABLE SEPARATELY |
| 06/08/076 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/075 July 2007 | NC INC ALREADY ADJUSTED 25/06/07 |
| 05/07/075 July 2007 | £ NC 3750000/5500000 25/0 |
| 02/07/072 July 2007 | INTERIM ACCOUNTS MADE UP TO 31/03/07 |
| 14/06/0714 June 2007 | SHARES AGREEMENT OTC |
| 04/06/074 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 25/05/0725 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | RETURN MADE UP TO 31/01/07; BULK LIST AVAILABLE SEPARATELY |
| 28/07/0628 July 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/07/0628 July 2006 | REDUCTION OF SHARE PREMIUM |
| 27/07/0627 July 2006 | CANCEL SHARE PREM ACCT |
| 21/07/0621 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 06/07/066 July 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/02/0623 February 2006 | RETURN MADE UP TO 31/01/06; BULK LIST AVAILABLE SEPARATELY |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED |
| 25/11/0525 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | SECRETARY RESIGNED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0521 July 2005 | ARTICLES OF ASSOCIATION |
| 13/07/0513 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 31/01/05; BULK LIST AVAILABLE SEPARATELY |
| 02/03/052 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/0430 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 31/01/04; BULK LIST AVAILABLE SEPARATELY |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 15/06/0315 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 06/03/036 March 2003 | AUDITOR'S RESIGNATION |
| 27/02/0327 February 2003 | RETURN MADE UP TO 31/01/03; BULK LIST AVAILABLE SEPARATELY |
| 14/02/0314 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0330 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 08/04/028 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/04/028 April 2002 | £ NC 2000000/3750000 18/03/02 |
| 08/04/028 April 2002 | NC INC ALREADY ADJUSTED 18/03/02 |
| 08/04/028 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/02/0226 February 2002 | LISTING OF PARTICULARS |
| 08/02/028 February 2002 | RETURN MADE UP TO 31/01/02; BULK LIST AVAILABLE SEPARATELY |
| 04/07/014 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: 13 BRUTON STREET LONDON W1X 7AH |
| 28/02/0128 February 2001 | RETURN MADE UP TO 31/01/01; BULK LIST AVAILABLE SEPARATELY |
| 23/01/0123 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0116 January 2001 | SECRETARY RESIGNED |
| 16/01/0116 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 31/01/00; BULK LIST AVAILABLE SEPARATELY |
| 06/03/006 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/006 March 2000 | SECRETARY RESIGNED |
| 06/03/006 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 05/06/995 June 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | RETURN MADE UP TO 31/01/99; BULK LIST AVAILABLE SEPARATELY |
| 15/09/9815 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 14/08/9814 August 1998 | AUDITOR'S RESIGNATION |
| 02/07/982 July 1998 | SHARES AGREEMENT OTC |
| 29/05/9829 May 1998 | DIR POWERS 20/05/98 |
| 29/05/9829 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/98 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 31/01/98; BULK LIST AVAILABLE SEPARATELY |
| 31/12/9731 December 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/01/98 |
| 29/10/9729 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9715 April 1997 | NC INC ALREADY ADJUSTED 25/03/97 |
| 11/04/9711 April 1997 | LISTING OF PARTICULARS |
| 04/04/974 April 1997 | EQUITY SEC/STOCK EXCHG 25/03/97 |
| 04/04/974 April 1997 | £ NC 100000/2000000 25/0 |
| 04/04/974 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/97 |
| 04/04/974 April 1997 | ADOPT MEM AND ARTS 25/03/97 |
| 04/04/974 April 1997 | 24 ORD 5 PENCE/1 ORD SH 25/03/97 |
| 19/03/9719 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/03/97 |
| 13/03/9713 March 1997 | NEW SECRETARY APPOINTED |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 14/02/9714 February 1997 | APPLICATION COMMENCE BUSINESS |
| 13/02/9713 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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