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79M GROUP LTD

Company number 13905630

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
27 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	TM01	Termination of appointment of Pawel Makarewicz as a director on 13 December 2023	View PDF Termination of appointment of Pawel Makarewicz as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	PSC07	Cessation of Pawel Makarewicz as a person with significant control on 13 December 2023	View PDF Cessation of Pawel Makarewicz as a person with significant control on 13 December 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2023	AD01	Registered office address changed from 21 Pendragon Walk London NW9 7RR England to 213 Malvern Avenue Harrow HA2 9HG on 1 November 2023	View PDF Registered office address changed from 21 Pendragon Walk London NW9 7RR England to 213 Malvern Avenue Harrow HA2 9HG on 1 November 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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