79TH GRP THREE LTD

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Company Documents

Date	Description
14/07/2514 July 2025 New	Notice of deemed approval of proposals View Document
18/06/2518 June 2025	Statement of administrator's proposal View Document
14/05/2514 May 2025	Appointment of an administrator View Document
14/05/2514 May 2025	Registered office address changed from Southport Business Park Wight Moss Way Southport PR8 4HQ England to C/O Quantuma Advisory Limited the Lexicon 10-12 Mount Street Manchester M2 5NT on 2025-05-14 View Document
20/01/2520 January 2025	Confirmation statement made on 2025-01-06 with no updates View Document
27/11/2427 November 2024	Total exemption full accounts made up to 2023-12-31 View Document
04/03/244 March 2024	Satisfaction of charge 127958310002 in full View Document
04/03/244 March 2024	Satisfaction of charge 127958310001 in full View Document
27/02/2427 February 2024	Registration of charge 127958310003, created on 2024-02-26 View Document
27/02/2427 February 2024	Registration of charge 127958310004, created on 2024-02-26 View Document
11/01/2411 January 2024	Confirmation statement made on 2024-01-06 with no updates View Document
11/01/2411 January 2024	Change of details for 79Th Luxury Living Three Ltd as a person with significant control on 2024-01-06 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
29/09/2329 September 2023	Total exemption full accounts made up to 2022-12-31 View Document

01/02/231 February 2023	Previous accounting period extended from 2022-08-31 to 2022-12-31 View Document
17/01/2317 January 2023	Confirmation statement made on 2023-01-06 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
22/02/2222 February 2022	Registered office address changed from 9B Hoghton Street Southport PR9 0TE England to Southport Business Park Wight Moss Way Southport PR8 4HQ on 2022-02-22 View Document
06/01/226 January 2022	Confirmation statement made on 2022-01-06 with updates View Document
06/01/226 January 2022	Notification of 79Th Luxury Living Three Ltd as a person with significant control on 2022-01-06 View Document
06/01/226 January 2022	Cessation of Jake Michael Webster as a person with significant control on 2022-01-06 View Document
04/10/214 October 2021	Registration of charge 127958310002, created on 2021-09-27 View Document
04/10/214 October 2021	Registration of charge 127958310001, created on 2021-09-27 View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
25/08/2025 August 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE 79TH GRP LTD View Document
25/08/2025 August 2020	CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES View Document
25/08/2025 August 2020	CESSATION OF PHILIP THOMAS JONES AS A PSC View Document
06/08/206 August 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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