Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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27 Jun 2024 |
PSC05 |
Change of details for The 79Th Grp Ltd as a person with significant control on 21 June 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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01 Feb 2023 |
AA01 |
Previous accounting period extended from 27 November 2022 to 31 December 2022
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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03 Aug 2022 |
PSC05 |
Change of details for The 79Th Grp Ltd as a person with significant control on 14 July 2022
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14 Jul 2022 |
AD01 |
Registered office address changed from C/O Philip T Jones & Partners Heritage House First Floor 9B Hoghton Street Southport Merseyside PR9 0TE to Southport Business Park Wight Moss Way Southport PR8 4HQ on 14 July 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Philip Thomas Jones as a director on 29 June 2022
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07 Jul 2022 |
TM02 |
Termination of appointment of Philip Thomas Jones as a secretary on 29 June 2022
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27 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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18 Jun 2021 |
PSC02 |
Notification of The 79Th Grp Ltd as a person with significant control on 21 January 2021
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18 Jun 2021 |
PSC07 |
Cessation of Philip Thomas Jones as a person with significant control on 21 January 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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22 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-21
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21 Dec 2020 |
AP01 |
Appointment of Mr Jake Michael Webster as a director on 21 December 2020
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27 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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07 Feb 2020 |
AA |
Micro company accounts made up to 27 November 2018
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06 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
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07 Nov 2019 |
AA01 |
Previous accounting period shortened from 28 November 2018 to 27 November 2018
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22 Aug 2019 |
AA01 |
Previous accounting period shortened from 29 November 2018 to 28 November 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with no updates
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29 Nov 2018 |
AA |
Micro company accounts made up to 30 November 2017
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