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13 Nov 2025
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13 Nov 2025
Confirmation statement made on 25 October 2025 with no updates
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26 Mar 2025
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26 Mar 2025
Change of details for New Street Consulting Group Limited as a person with significant control on 25 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 United Kingdom 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 31 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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25 Oct 2024
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25 Oct 2024
Confirmation statement made on 25 October 2024 with updates
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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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17 Jun 2024
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17 Jun 2024
Registration of charge 123725850001, created on 13 June 2024
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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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25 Oct 2023
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25 Oct 2023
Confirmation statement made on 25 October 2023 with no updates
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26 Oct 2022
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26 Oct 2022
Confirmation statement made on 25 October 2022 with updates
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23 Dec 2021
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23 Dec 2021
Confirmation statement made on 19 December 2021 with updates
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20 Jul 2021
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20 Jul 2021
Memorandum and Articles of Association
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29 Dec 2020
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29 Dec 2020
Register(s) moved to registered inspection location Rsm Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL
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29 Dec 2020
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29 Dec 2020
Register inspection address has been changed to Rsm Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL
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24 Dec 2020
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24 Dec 2020
Confirmation statement made on 19 December 2020 with no updates
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24 Dec 2020
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24 Dec 2020
Change of details for New Street (Group) Limited as a person with significant control on 4 October 2020
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04 Oct 2020
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04 Oct 2020
Certificate of change of name
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04 Oct 2020
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04 Oct 2020
Change of name notice
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