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26 Jun 2025
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26 Jun 2025
Confirmation statement made on 12 June 2025 with updates
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26 Mar 2025
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26 Mar 2025
Change of details for New Street (Holdco) Limited as a person with significant control on 26 March 2025
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25 Mar 2025
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25 Mar 2025
Registered office address changed from One Angel Court 15th Floor London EC2R 7HJ England to 3 Wellington Place Suite 1 Ground Floor Leeds LS1 4AP on 25 March 2025
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22 Jan 2025
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22 Jan 2025
Termination of appointment of Martin James Oliver as a director on 21 January 2025
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22 Jan 2025
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22 Jan 2025
Current accounting period extended from 30 December 2024 to 31 May 2025
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15 Jan 2025
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15 Jan 2025
Director's details changed for Mr Douglas James Baird on 14 January 2025
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15 Jan 2025
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15 Jan 2025
Director's details changed for Mr Douglas James Baird on 14 January 2025
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21 Oct 2024
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21 Oct 2024
Director's details changed for Mr Andrew James Lee Mcintee on 21 October 2024
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24 Sep 2024
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24 Sep 2024
Satisfaction of charge 076729750001 in full
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02 Aug 2024
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02 Aug 2024
Resolutions
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02 Aug 2024
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02 Aug 2024
Memorandum and Articles of Association
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17 Jun 2024
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17 Jun 2024
Registration of charge 076729750002, created on 13 June 2024
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13 Jun 2024
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13 Jun 2024
Confirmation statement made on 12 June 2024 with updates
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16 Feb 2024
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16 Feb 2024
Director's details changed for Mr Martin James Oliver on 16 February 2024
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10 Aug 2023
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10 Aug 2023
Termination of appointment of Christopher Charles Darby Clegg as a director on 26 July 2023
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20 Jun 2023
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20 Jun 2023
Confirmation statement made on 12 June 2023 with updates
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15 Sep 2022
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15 Sep 2022
Statement of capital following an allotment of shares on 1 June 2022
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15 Jun 2022
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15 Jun 2022
Confirmation statement made on 12 June 2022 with updates
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16 Nov 2021
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16 Nov 2021
Statement of capital following an allotment of shares on 2 November 2021
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21 Sep 2021
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21 Sep 2021
Statement of capital following an allotment of shares on 23 August 2021
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