NASH SQUARED LIMITED

Company number 03320790 ·

Active

238 filings

Date Filing
3 Aug 2026 Appointment of Mr Philip Rudolph Botha as a secretary on 2026-07-28 · 2 pages View document
3 Aug 2026 Termination of appointment of Brian Corrway as a secretary on 2026-07-28 · 1 page View document
13 Apr 2026 Registered office address changed from 3 Noble Street London EC2V 7EE England to 10 Throgmorton Avenue 2nd Floor London EC2N 2DL on 2026-04-13 · 1 page View document
20 Feb 2026 Confirmation statement made on 2026-01-31 with no updates · 3 pages View document
24 Nov 2025 PARENT_ACC · 70 pages View document
24 Nov 2025 Audit exemption subsidiary accounts made up to 2025-01-31 · 18 pages View document
17 Oct 2025 AGREEMENT2 · 1 page View document
17 Oct 2025 GUARANTEE2 · 3 pages View document
14 Oct 2025 Appointment of Mr Simon John Crichton as a director on 2025-10-10 · 2 pages View document
10 Oct 2025 Appointment of Mr Philip Rudolph Botha as a director on 2025-10-10 · 2 pages View document
11 Aug 2025 Appointment of Mr Timothy Brian Hassett as a director on 2025-08-08 · 2 pages View document
19 Jun 2025 Director's details changed for Mr Samuel David Hackney on 2025-06-19 · 2 pages View document
12 Mar 2025 Satisfaction of charge 1 in full · 1 page View document
28 Feb 2025 Satisfaction of charge 033207900003 in full · 4 pages View document
28 Feb 2025 Satisfaction of charge 033207900008 in full · 4 pages View document
28 Feb 2025 Satisfaction of charge 033207900007 in full · 4 pages View document
28 Feb 2025 Satisfaction of charge 033207900009 in full · 4 pages View document
28 Feb 2025 Satisfaction of charge 033207900013 in full · 4 pages View document
28 Feb 2025 Satisfaction of charge 033207900005 in full · 4 pages View document
28 Feb 2025 Satisfaction of charge 033207900012 in full · 4 pages View document
28 Feb 2025 Satisfaction of charge 033207900010 in full · 4 pages View document
28 Feb 2025 Satisfaction of charge 033207900004 in full · 4 pages View document
28 Feb 2025 Satisfaction of charge 033207900006 in full · 4 pages View document
28 Feb 2025 Satisfaction of charge 033207900014 in full · 4 pages View document
28 Feb 2025 Satisfaction of charge 033207900011 in full · 4 pages View document
13 Feb 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
27 Sep 2024 Appointment of Mr Samuel David Hackney as a director on 2024-09-27 · 2 pages View document
1 Aug 2024 Appointment of Mr Brian Corrway as a director on 2024-07-31 · 2 pages View document
31 Jul 2024 Termination of appointment of Christopher Stuart Tilley as a secretary on 2024-07-31 · 1 page View document
31 Jul 2024 Appointment of Mr Brian Corrway as a secretary on 2024-07-31 · 2 pages View document
31 Jul 2024 Termination of appointment of Christopher Stuart Tilley as a director on 2024-07-31 · 1 page View document
20 Jul 2024 Audit exemption subsidiary accounts made up to 2024-01-31 · 19 pages View document
20 Jul 2024 PARENT_ACC · 69 pages View document
20 Jul 2024 AGREEMENT2 · 1 page View document
20 Jul 2024 GUARANTEE2 · 2 pages View document
3 May 2024 Registration of charge 033207900014, created on 2024-04-26 · 20 pages View document
15 Feb 2024 Registration of charge 033207900012, created on 2024-02-09 · 71 pages View document
15 Feb 2024 Registration of charge 033207900013, created on 2024-02-09 · 70 pages View document
14 Feb 2024 Confirmation statement made on 2024-01-31 with updates · 4 pages View document
31 Oct 2023 AGREEMENT2 · 1 page View document
31 Oct 2023 PARENT_ACC · 62 pages View document
31 Oct 2023 GUARANTEE2 · 3 pages View document
31 Oct 2023 Audit exemption subsidiary accounts made up to 2023-01-31 · 20 pages View document
14 Feb 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
17 Jan 2023 Registration of charge 033207900011, created on 2023-01-10 · 69 pages View document
5 Oct 2022 PARENT_ACC · 56 pages View document
5 Oct 2022 Audit exemption subsidiary accounts made up to 2022-01-31 · 19 pages View document
5 Oct 2022 AGREEMENT2 · 1 page View document
5 Oct 2022 GUARANTEE2 · 3 pages View document
11 Feb 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
5 Jan 2022 Registered office address changed from 3 Noble Street London EC2V 7DE England to 3 Noble Street London EC2V 7EE on 2022-01-05 · 1 page View document
4 Jan 2022 Registered office address changed from 110 Bishopsgate London EC2N 4AY United Kingdom to 3 Noble Street London EC2V 7DE on 2022-01-04 · 1 page View document
5 Nov 2021 Audit exemption subsidiary accounts made up to 2021-01-31 · 19 pages View document
5 Nov 2021 GUARANTEE2 · 3 pages View document
15 Jul 2021 AGREEMENT2 · 1 page View document
15 Jul 2021 PARENT_ACC · 57 pages View document
6 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS BEVERLEY MARIE WHITE / 06/04/2020 View document
2 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARVEY NASH GROUP HOLDINGS LIMITED View document
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES View document
12 Feb 2020 DIRECTOR APPOINTED MISS BEVERLEY MARIE WHITE View document
31 Jan 2020 30/01/20 STATEMENT OF CAPITAL GBP 37668361.55 View document
30 Jan 2020 REDUCE ISSUED CAPITAL 30/01/2020 View document
30 Jan 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/01/2020 View document
30 Jan 2020 SOLVENCY STATEMENT DATED 30/01/20 View document
30 Jan 2020 STATEMENT BY DIRECTORS View document
30 Jan 2020 30/01/20 STATEMENT OF CAPITAL GBP 3793361.55 View document
29 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR ALBERT ELLIS View document
21 Jan 2020 DIRECTOR APPOINTED MR DAVID IAN ALEXANDER MORRISON View document
16 Dec 2019 SECRETARY APPOINTED MR CHRISTOPHER STUART TILLEY View document
16 Dec 2019 APPOINTMENT TERMINATED, SECRETARY MARK GARRATT View document
16 Dec 2019 DIRECTOR APPOINTED MR CHRISTOPHER STUART TILLEY View document
16 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR MARK GARRATT View document
16 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN GUNN View document
16 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON WASSALL View document
11 Jul 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 View document
5 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES View document
22 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 033207900006 View document
22 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 033207900007 View document
22 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 033207900005 View document
22 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 033207900009 View document
22 Feb 2019 01/11/18 STATEMENT OF CAPITAL GBP 3793361.55 View document
22 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 033207900008 View document
15 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 033207900004 View document
2 Jan 2019 REREG PLC TO PRI; RES02 PASS DATE:2019-01-02 View document
2 Jan 2019 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
2 Jan 2019 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
2 Jan 2019 REREGISTRATION MEMORANDUM AND ARTICLES View document
30 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES View document
30 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR JULIE BADDELEY View document
30 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BEZEM View document
30 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMAS View document
11 Oct 2018 INTERIM ACCOUNTS MADE UP TO 31/07/18 View document
5 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
5 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 033207900003 View document
31 Jul 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 View document
6 Jul 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES View document
20 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER MARIA PAIUSCO View document
26 Oct 2017 DIRECTOR APPOINTED MR ADRIAN PAUL GUNN View document
1 Sep 2017 NOTIFICATION OF PSC STATEMENT ON 01/08/2017 View document
9 Aug 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 View document
26 Jul 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Jul 2017 THE OFFICIAL LIST OF THE FINANCIAL CONDUCT AUTHORITY 29/06/2017 View document
13 May 2017 SECRETARY APPOINTED MARK JONATHAN GARRATT View document
12 May 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN ASHCROFT View document
12 May 2017 APPOINTMENT TERMINATED, SECRETARY JONATHAN ASHCROFT View document
20 Apr 2017 DIRECTOR APPOINTED MARK JONATHAN GARRATT View document
10 Feb 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View document
5 Aug 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 View document
15 Feb 2016 01/02/16 NO MEMBER LIST View document
11 Aug 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 View document
8 Jul 2015 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
8 Jul 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Mar 2015 01/02/15 NO MEMBER LIST View document
24 Nov 2014 AUDITOR'S RESIGNATION View document
7 Nov 2014 SECTION 519 View document
22 Sep 2014 REGISTERED OFFICE CHANGED ON 22/09/2014 FROM HARVEY NASH HERON TOWER 110 BISHOPSGATE LONDON ENGLAND EC2N 4AY View document
25 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 View document
24 Jul 2014 DIRECTOR APPOINTED MR KEVIN RICHARD THOMAS View document
16 Jul 2014 ALTER ARTICLES 03/07/2014 View document
16 Jul 2014 ARTICLES OF ASSOCIATION View document
4 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS CRAWFORD View document
4 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR MARGOT KATZ View document
21 Feb 2014 01/02/14 NO MEMBER LIST View document
12 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR IAN KIRKPATRICK View document
16 Jul 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 View document
28 Jun 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
28 Jun 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Jun 2013 DIRECTOR APPOINTED DAVID CHARLES BEZEM View document
21 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
8 Feb 2013 01/02/13 NO MEMBER LIST View document
16 Jul 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Jun 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 View document
12 Jun 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 13 BRUTON STREET LONDON W1J 6QA View document
7 Feb 2012 01/02/12 NO MEMBER LIST View document
5 Sep 2011 DIRECTOR APPOINTED MS JULIE MARGARET BADDELEY View document
12 Jul 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Jul 2011 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
5 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR PETER MOORE View document
7 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 View document
5 May 2011 DIRECTOR APPOINTED MRS MARGOT JANE KATZ View document
5 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT GEORGE HECTOR ELLIS / 03/05/2011 View document
15 Mar 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
11 Mar 2011 DIRECTOR APPOINTED IAN ROBERT DAVIES View document
25 Aug 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Aug 2010 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
28 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 View document
31 Mar 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
15 Feb 2010 31/01/10 CHANGES View document
6 Oct 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Jul 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 View document
5 Apr 2009 APPOINTMENT TERMINATED DIRECTOR DAVID HIGGINS View document
17 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
25 Jul 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 View document
13 Feb 2008 RETURN MADE UP TO 31/01/08; BULK LIST AVAILABLE SEPARATELY View document
6 Aug 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Jul 2007 £ NC 3750000/5500000 25/0 View document
5 Jul 2007 NC INC ALREADY ADJUSTED 25/06/07 View document
2 Jul 2007 INTERIM ACCOUNTS MADE UP TO 31/03/07 View document
14 Jun 2007 SHARES AGREEMENT OTC View document
4 Jun 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 View document
25 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 2007 RETURN MADE UP TO 31/01/07; BULK LIST AVAILABLE SEPARATELY View document
28 Jul 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
28 Jul 2006 REDUCTION OF SHARE PREMIUM View document
27 Jul 2006 CANCEL SHARE PREM ACCT View document
21 Jul 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 View document
6 Jul 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 Feb 2006 RETURN MADE UP TO 31/01/06; BULK LIST AVAILABLE SEPARATELY View document
29 Nov 2005 NEW DIRECTOR APPOINTED View document
29 Nov 2005 NEW SECRETARY APPOINTED View document
25 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
25 Nov 2005 SECRETARY RESIGNED View document
25 Oct 2005 NEW DIRECTOR APPOINTED View document
9 Aug 2005 DIRECTOR RESIGNED View document
21 Jul 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jul 2005 ARTICLES OF ASSOCIATION View document
13 Jul 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 View document
11 Mar 2005 RETURN MADE UP TO 31/01/05; BULK LIST AVAILABLE SEPARATELY View document
2 Mar 2005 LOCATION OF REGISTER OF MEMBERS View document
30 Jun 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 View document
19 Feb 2004 RETURN MADE UP TO 31/01/04; BULK LIST AVAILABLE SEPARATELY View document
22 Oct 2003 DIRECTOR RESIGNED View document
15 Jun 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 View document
6 Mar 2003 AUDITOR'S RESIGNATION View document
27 Feb 2003 RETURN MADE UP TO 31/01/03; BULK LIST AVAILABLE SEPARATELY View document
14 Feb 2003 DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 2002 NEW DIRECTOR APPOINTED View document
19 Nov 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 View document
8 Apr 2002 £ NC 2000000/3750000 18/03/02 View document
8 Apr 2002 NC INC ALREADY ADJUSTED 18/03/02 View document
8 Apr 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
8 Apr 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Feb 2002 LISTING OF PARTICULARS View document
8 Feb 2002 RETURN MADE UP TO 31/01/02; BULK LIST AVAILABLE SEPARATELY View document
4 Jul 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 View document
27 Apr 2001 DIRECTOR RESIGNED View document
26 Mar 2001 REGISTERED OFFICE CHANGED ON 26/03/01 FROM: 13 BRUTON STREET LONDON W1X 7AH View document
28 Feb 2001 RETURN MADE UP TO 31/01/01; BULK LIST AVAILABLE SEPARATELY View document
23 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2001 SECRETARY RESIGNED View document
16 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jan 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Nov 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Aug 2000 DIRECTOR RESIGNED View document
5 Jul 2000 FULL GROUP ACCOUNTS MADE UP TO 31/01/00 View document
8 Mar 2000 RETURN MADE UP TO 31/01/00; BULK LIST AVAILABLE SEPARATELY View document
6 Mar 2000 SECRETARY RESIGNED View document
6 Mar 2000 DIRECTOR'S PARTICULARS CHANGED View document
6 Mar 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Aug 1999 FULL GROUP ACCOUNTS MADE UP TO 31/01/99 View document
5 Jun 1999 NEW DIRECTOR APPOINTED View document
25 Feb 1999 RETURN MADE UP TO 31/01/99; BULK LIST AVAILABLE SEPARATELY View document
15 Sep 1998 FULL GROUP ACCOUNTS MADE UP TO 31/01/98 View document
14 Aug 1998 AUDITOR'S RESIGNATION View document
2 Jul 1998 SHARES AGREEMENT OTC View document
29 May 1998 DIR POWERS 20/05/98 View document
29 May 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/98 View document
18 Feb 1998 RETURN MADE UP TO 31/01/98; BULK LIST AVAILABLE SEPARATELY View document
31 Dec 1997 ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/01/98 View document
29 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
15 Apr 1997 NC INC ALREADY ADJUSTED 25/03/97 View document
11 Apr 1997 LISTING OF PARTICULARS View document
4 Apr 1997 EQUITY SEC/STOCK EXCHG 25/03/97 View document
4 Apr 1997 ADOPT MEM AND ARTS 25/03/97 View document
4 Apr 1997 £ NC 100000/2000000 25/0 View document
4 Apr 1997 24 ORD 5 PENCE/1 ORD SH 25/03/97 View document
4 Apr 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/97 View document
19 Mar 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/03/97 View document
13 Mar 1997 NEW SECRETARY APPOINTED View document
13 Mar 1997 NEW DIRECTOR APPOINTED View document
14 Feb 1997 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
14 Feb 1997 APPLICATION COMMENCE BUSINESS View document
13 Feb 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document