Company Results (links open in a new window)
|
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)
|
|
17 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
|
|
|
07 Feb 2024 |
CERTNM |
Company name changed 79TH group LTD\certificate issued on 07/02/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-01-31
|
|
|
30 Jun 2023 |
AA |
Micro company accounts made up to 5 April 2023
|
|
|
07 Jun 2023 |
CH03 |
Secretary's details changed for Mr Kenneth Roberts on 14 April 2023
|
|
|
07 Jun 2023 |
CH01 |
Director's details changed for Mr Kenneth Stephen Roberts on 14 April 2023
|
|
|
07 Jun 2023 |
AD01 |
Registered office address changed from 128 City Road City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 7 June 2023
|
|
|
19 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
|
|
|
14 Apr 2023 |
AD01 |
Registered office address changed from Flat 1 Elsworth Court 3 Cottonham Close London N12 9HN England to 128 City Road City Road London EC1V 2NX on 14 April 2023
|
|
|
30 Nov 2022 |
AA |
Micro company accounts made up to 5 April 2022
|
|
|
23 May 2022 |
AD01 |
Registered office address changed from 1 Cottonham Close London N12 9HN England to Flat 1 Elsworth Court 3 Cottonham Close London N12 9HN on 23 May 2022
|
|
|
22 Apr 2022 |
PSC04 |
Change of details for Kenneth Roberts as a person with significant control on 21 April 2022
|
|
|
22 Apr 2022 |
CH01 |
Director's details changed for Mr Kenneth Stephen Roberts on 21 April 2022
|
|
|
22 Apr 2022 |
CH03 |
Secretary's details changed for Mr Kenneth Roberts on 21 April 2022
|
|
|
21 Apr 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 1 Cottonham Close London N12 9HN on 21 April 2022
|
|
|
09 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
|
|
|
28 Jan 2022 |
AA |
Micro company accounts made up to 5 April 2021
|
|
|
13 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 5 April 2021
|
|
|
27 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
|
|
|
17 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
|
|
|
16 Apr 2020 |
AD01 |
Registered office address changed from Flat 1 Elsworth Court 3 Cottonham Close London N12 9HN England to Kemp House 160 City Road London EC1V 2NX on 16 April 2020
|
|
|
06 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
11 Dec 2019 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Flat 1 Elsworth Court 3 Cottonham Close London N12 9HN on 11 December 2019
|
|
|
22 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with updates
|
|
|
27 Feb 2019 |
PSC04 |
Change of details for Kenneth Roberts as a person with significant control on 26 February 2019
|
|
|
20 Feb 2019 |
PSC07 |
Cessation of David Webster as a person with significant control on 20 February 2019
|
|