79TH GROUP CLIENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/05/2425 May 2024 | Certificate of change of name |
| 27/02/2427 February 2024 | Change of details for The 79Th Grp Ltd as a person with significant control on 2024-02-22 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Satisfaction of charge 101966000001 in full |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-22 with updates |
| 22/02/2222 February 2022 | Registered office address changed from 9B Hoghton Street Heritage House Southport PR9 0TE England to Southport Business Park Wight Moss Way Southport PR8 4HQ on 2022-02-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-08-28 with no updates |
| 25/05/2125 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 16/03/2116 March 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/08/2020 |
| 03/03/213 March 2021 | PREVSHO FROM 31/05/2021 TO 31/12/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 101966000001 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
| 25/08/2025 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE 79TH GRP LTD |
| 25/08/2025 August 2020 | CESSATION OF JAKE MICHAEL WEBSTER AS A PSC |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES |
| 25/08/2025 August 2020 | 25/08/20 STATEMENT OF CAPITAL GBP 1 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 09/06/209 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/05/2028 May 2020 | DIRECTOR APPOINTED MR DAVID GARY WEBSTER |
| 19/05/2019 May 2020 | COMPANY NAME CHANGED PEAK CORPORATE MV LIMITED CERTIFICATE ISSUED ON 19/05/20 |
| 12/05/2012 May 2020 | REGISTERED OFFICE CHANGED ON 12/05/2020 FROM PELICAN HOUSE 119C EASTBANK STREET SOUTHPORT MERSEYSIDE PR8 1DQ UNITED KINGDOM |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MR CURTIS DEAN WEBSTER |
| 07/02/197 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 13/12/1713 December 2017 | 31/05/17 UNAUDITED ABRIDGED |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 24/05/1624 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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