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79TH GROUP LTD

Company number 11725522

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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)
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
19 Feb 2019 TM01 Termination of appointment of David Webster as a director on 14 February 2019
13 Dec 2018 PSC04 Change of details for Kenneth Roberts as a person with significant control on 13 December 2018
13 Dec 2018 CH03 Secretary's details changed for Mr Kenneth Roberts on 13 December 2018
13 Dec 2018 CH01 Director's details changed for Mr Kenneth Roberts on 13 December 2018
13 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-13
  • GBP 100