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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20 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with no updates
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27 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Mar 2024 |
MR04 |
Satisfaction of charge 127958310001 in full
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04 Mar 2024 |
MR04 |
Satisfaction of charge 127958310002 in full
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27 Feb 2024 |
MR01 |
Registration of charge 127958310003, created on 26 February 2024
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27 Feb 2024 |
MR01 |
Registration of charge 127958310004, created on 26 February 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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11 Jan 2024 |
PSC05 |
Change of details for 79Th Luxury Living Three Ltd as a person with significant control on 6 January 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Feb 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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22 Feb 2022 |
AD01 |
Registered office address changed from 9B Hoghton Street Southport PR9 0TE England to Southport Business Park Wight Moss Way Southport PR8 4HQ on 22 February 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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06 Jan 2022 |
PSC02 |
Notification of 79Th Luxury Living Three Ltd as a person with significant control on 6 January 2022
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06 Jan 2022 |
PSC07 |
Cessation of Jake Michael Webster as a person with significant control on 6 January 2022
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04 Oct 2021 |
MR01 |
Registration of charge 127958310001, created on 27 September 2021
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04 Oct 2021 |
MR01 |
Registration of charge 127958310002, created on 27 September 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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21 Sep 2021 |
PSC01 |
Notification of Jake Michael Webster as a person with significant control on 21 September 2021
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21 Sep 2021 |
PSC07 |
Cessation of The 79Th Grp Ltd as a person with significant control on 21 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Mr Jake Michael Webster as a director on 21 September 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of Philip Thomas Jones as a director on 21 September 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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25 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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