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79TH LUXURY LIVING ONE LTD

Company number 12795336

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Aug 2024	CS01	Confirmation statement made on 25 August 2024 with no updates	View PDF Confirmation statement made on 25 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	PSC05	Change of details for The 79Th Grp Ltd as a person with significant control on 25 August 2023	View PDF Change of details for The 79Th Grp Ltd as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	MR04	Satisfaction of charge 127953360001 in full	View PDF Satisfaction of charge 127953360001 in full - link opens in a new window - 1 page (1 page)
01 Feb 2023	AA01	Previous accounting period extended from 31 August 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2022	AD01	Registered office address changed from 9B Hoghton Street Southport Merseyside PR9 0TE England to Southport Business Park Wight Moss Way Southport PR8 4HQ on 22 February 2022	View PDF Registered office address changed from 9B Hoghton Street Southport Merseyside PR9 0TE England to Southport Business Park Wight Moss Way Southport PR8 4HQ on 22 February 2022 - link opens in a new window - 1 page (1 page)
27 Aug 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	View PDF Confirmation statement made on 25 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	TM01	Termination of appointment of Philip Thomas Jones as a director on 6 November 2020	View PDF Termination of appointment of Philip Thomas Jones as a director on 6 November 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	AP01	Appointment of Mr Jake Michael Webster as a director on 5 November 2020	View PDF Appointment of Mr Jake Michael Webster as a director on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	MR01	Registration of charge 127953360001, created on 3 September 2020	View PDF Registration of charge 127953360001, created on 3 September 2020 - link opens in a new window - 19 pages (19 pages)
25 Aug 2020	CS01	Confirmation statement made on 25 August 2020 with updates	View PDF Confirmation statement made on 25 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2020	PSC02	Notification of The 79Th Grp Ltd as a person with significant control on 25 August 2020	View PDF Notification of The 79Th Grp Ltd as a person with significant control on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	PSC07	Cessation of Philip Thomas Jones as a person with significant control on 25 August 2020	View PDF Cessation of Philip Thomas Jones as a person with significant control on 25 August 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-05 GBP 1	View PDF Incorporation Statement of capital on 2020-08-05 GBP 1 - link opens in a new window - 27 pages (27 pages)

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