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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18 Nov 2024 |
AA |
Micro company accounts made up to 5 April 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Mr Kenneth Roberts on 17 June 2024
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17 Jun 2024 |
CH03 |
Secretary's details changed for Mr Kenneth Roberts on 17 June 2024
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10 Jun 2024 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Flat 1 Elsworth Court 3 Cottonham Close London N12 9HN on 10 June 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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07 Feb 2024 |
CERTNM |
Company name changed 79TH group LTD\certificate issued on 07/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-31
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30 Jun 2023 |
AA |
Micro company accounts made up to 5 April 2023
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07 Jun 2023 |
CH03 |
Secretary's details changed for Mr Kenneth Roberts on 14 April 2023
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07 Jun 2023 |
CH01 |
Director's details changed for Mr Kenneth Stephen Roberts on 14 April 2023
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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
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19 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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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
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30 Nov 2022 |
AA |
Micro company accounts made up to 5 April 2022
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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
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22 Apr 2022 |
PSC04 |
Change of details for Kenneth Roberts as a person with significant control on 21 April 2022
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22 Apr 2022 |
CH01 |
Director's details changed for Mr Kenneth Stephen Roberts on 21 April 2022
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22 Apr 2022 |
CH03 |
Secretary's details changed for Mr Kenneth Roberts on 21 April 2022
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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
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09 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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28 Jan 2022 |
AA |
Micro company accounts made up to 5 April 2021
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13 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 5 April 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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17 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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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
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06 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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