Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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24 Sep 2024 |
MR04 |
Satisfaction of charge 045994770005 in full
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24 Sep 2024 |
MR04 |
Satisfaction of charge 045994770004 in full
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20 Jun 2024 |
MR01 |
Registration of charge 045994770006, created on 13 June 2024
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16 Feb 2024 |
CH01 |
Director's details changed for Mr Martin James Oliver on 16 February 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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09 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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23 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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26 Nov 2020 |
PSC05 |
Change of details for New Street (Group) Limited as a person with significant control on 4 October 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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09 Jul 2020 |
AP01 |
Appointment of Mr Martin James Oliver as a director on 1 July 2020
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03 Dec 2019 |
AD02 |
Register inspection address has been changed from Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England to One Angel Court 15th Floor London EC2R 7HJ
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02 Dec 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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12 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Dec 2018 |
PSC05 |
Change of details for New Street (Group) Limited as a person with significant control on 3 December 2018
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03 Dec 2018 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3BF United Kingdom to One Angel Court 15th Floor London EC2R 7HJ on 3 December 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with no updates
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08 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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15 Jun 2018 |
MR01 |
Registration of charge 045994770005, created on 12 June 2018
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31 May 2018 |
TM01 |
Termination of appointment of Roland Barzegar as a director on 31 May 2018
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