NEW STREET (GROUP) LIMITED
Company Documents
Date | Description |
---|---|
26/03/2526 March 2025 | Change of details for New Street Consulting Group Limited as a person with significant control on 2025-03-25 |
25/03/2525 March 2025 | Registered office address changed from One Angel Court 15th Floor London EC2R 7HJ United Kingdom to 3 Wellington Place Suite 1 Ground Floor Leeds LS1 4AP on 2025-03-25 |
22/01/2522 January 2025 | Current accounting period extended from 2024-12-31 to 2025-05-31 |
22/01/2522 January 2025 | Termination of appointment of Martin James Oliver as a director on 2025-01-21 |
15/01/2515 January 2025 | Director's details changed for Mr Douglas James Baird on 2025-01-14 |
19/12/2419 December 2024 | Accounts for a small company made up to 2023-12-31 |
25/10/2425 October 2024 | Confirmation statement made on 2024-10-25 with updates |
21/10/2421 October 2024 | Director's details changed for Mr Andrew James Lee Mcintee on 2024-10-21 |
17/06/2417 June 2024 | Registration of charge 123725850001, created on 2024-06-13 |
16/02/2416 February 2024 | Director's details changed for Mr Martin James Oliver on 2024-02-16 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
25/10/2325 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
04/10/234 October 2023 | Accounts for a small company made up to 2022-12-31 |
26/10/2226 October 2022 | Confirmation statement made on 2022-10-25 with updates |
06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
23/12/2123 December 2021 | Confirmation statement made on 2021-12-19 with updates |
20/07/2120 July 2021 | Memorandum and Articles of Association |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES LEE MCINTEE / 07/01/2020 |
20/12/1920 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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