79TH GROUP CLIENT LTD
Company number 10196600 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 30 Sep 2025 | Resolutions · 1 page | View document |
| 4 Sep 2025 | Registered office address changed from Southport Business Park Wight Moss Way Southport PR8 4HQ England to Quantuma Advisory Limited the Lexicon 10-12 Mount Street Manchester M2 5NT on 2025-09-04 · 3 pages | View document |
| 4 Sep 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 27 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 25 May 2024 | Certificate of change of name · 3 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 27 Feb 2024 | Change of details for The 79Th Grp Ltd as a person with significant control on 2024-02-22 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 18 Apr 2023 | Satisfaction of charge 101966000001 in full · 1 page | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 22 Feb 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 · 1 page | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-22 with updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-08-28 with no updates · 3 pages | View document |
| 25 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/08/2020 | View document |
| 3 Mar 2021 | PREVSHO FROM 31/05/2021 TO 31/12/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 101966000001 | View document |
| 28 Aug 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES | View document |
| 25 Aug 2020 | 25/08/20 STATEMENT OF CAPITAL GBP 1 | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES | View document |
| 25 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE 79TH GRP LTD | View document |
| 25 Aug 2020 | CESSATION OF JAKE MICHAEL WEBSTER AS A PSC | View document |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES | View document |
| 9 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 May 2020 | DIRECTOR APPOINTED MR DAVID GARY WEBSTER | View document |
| 19 May 2020 | COMPANY NAME CHANGED PEAK CORPORATE MV LIMITED CERTIFICATE ISSUED ON 19/05/20 | View document |
| 12 May 2020 | REGISTERED OFFICE CHANGED ON 12/05/2020 FROM PELICAN HOUSE 119C EASTBANK STREET SOUTHPORT MERSEYSIDE PR8 1DQ UNITED KINGDOM | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | View document |
| 28 Feb 2019 | DIRECTOR APPOINTED MR CURTIS DEAN WEBSTER | View document |
| 7 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | View document |
| 13 Dec 2017 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 24 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |