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NWS HOLDINGS LTD

Company number 11108350

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with updates	View PDF Confirmation statement made on 4 November 2024 with updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	AD01	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 5 June 2024	View PDF Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 5 June 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	CH01	Director's details changed for Ms Ushma Rajnikant Patel on 8 February 2024	View PDF Director's details changed for Ms Ushma Rajnikant Patel on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2023	SH19	Statement of capital on 16 December 2023 GBP 105	View PDF Statement of capital on 16 December 2023 GBP 105 - link opens in a new window - 3 pages (3 pages)
16 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelation of share premium account/amount credited to retained reserves 07/12/2023	View PDF Resolutions RES13 ‐ Cancelation of share premium account/amount credited to retained reserves 07/12/2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Dec 2023	CAP-SS	Solvency Statement dated 07/12/23	View PDF Solvency Statement dated 07/12/23 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-15 - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AA01	Previous accounting period shortened from 31 December 2019 to 31 July 2019	View PDF Previous accounting period shortened from 31 December 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Aug 2019	CH01	Director's details changed for Ms Ushma Rajnikant Patel on 8 August 2019	View PDF Director's details changed for Ms Ushma Rajnikant Patel on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	View PDF Confirmation statement made on 11 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 105	View PDF Statement of capital following an allotment of shares on 28 February 2018 GBP 105 - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-12 GBP 100 - link opens in a new window - 10 pages (10 pages)

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NWS HOLDINGS LTD

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