79 SYSTEMS LTD
Company number 16399845 · Monitor this company
8 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Confirmation statement made on 2026-04-21 with updates · 4 pages | View document |
| 24 Apr 2026 | Change of details for Augentic Group Ltd as a person with significant control on 2026-04-24 · 2 pages | View document |
| 20 Apr 2026 | Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 1-3 Frederick's Place London EC2R 8AE on 2026-04-20 · 1 page | View document |
| 20 Apr 2026 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2026-04-16 · 2 pages | View document |
| 1 Apr 2026 | Termination of appointment of Ohs Secretaries Limited as a secretary on 2026-03-31 · 1 page | View document |
| 2 Feb 2026 | Change of details for Augmented Group Holdings Ltd as a person with significant control on 2026-02-02 · 2 pages | View document |
| 22 Aug 2025 | Current accounting period shortened from 2026-04-30 to 2025-12-31 · 1 page | View document |
| 22 Apr 2025 | Incorporation · 28 pages | View document |