| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY WEBSTER / 29/08/2023 |
| 2023-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE MICHAEL WEBSTER / 29/08/2023 |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, NO UPDATES |
| 2023-08-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE 79TH GRP LTD / 25/08/2023 |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-01 => 2023-09-30 |
| 2023-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2023-04-07 |
update account_ref_month 5 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-01 |
| 2023-02-01 |
update statutory_documents CURRSHO FROM 31/05/2022 TO 31/12/2021 |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, NO UPDATES |
| 2022-03-07 |
delete address 9B HOGHTON STREET PHILIP T JONES & PARTNERS LTD SOUTHPORT ENGLAND PR9 0TE |
| 2022-03-07 |
insert address SOUTHPORT BUSINESS PARK WIGHT MOSS WAY SOUTHPORT ENGLAND PR8 4HQ |
| 2022-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-07 |
update registered_address |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2022 FROM
9B HOGHTON STREET PHILIP T JONES & PARTNERS LTD
SOUTHPORT
PR9 0TE
ENGLAND |
| 2022-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-01-07 |
update accounts_last_madeup_date null => 2020-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-05-01 => 2022-02-28 |
| 2021-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-08-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, NO UPDATES |
| 2021-08-17 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-06 |
update statutory_documents FIRST GAZETTE |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES |
| 2020-08-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE 79TH GRP LTD |
| 2020-08-25 |
update statutory_documents CESSATION OF 79TH LUXURY LIVING LIMITED AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2021-02-01 => 2021-05-01 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 2019-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 79TH LUXURY LIVING LIMITED |
| 2019-10-02 |
update statutory_documents CESSATION OF DAVID GARY WEBSTER AS A PSC |
| 2019-10-02 |
update statutory_documents CESSATION OF JAKE MICHAEL WEBSTER AS A PSC |
| 2019-09-07 |
insert company_previous_name 79TH LUXURY LIVING PARR STREET LTD |
| 2019-09-07 |
update name 79TH LUXURY LIVING PARR STREET LTD => 79TH LUXURY LIVING JUBILEE ROAD LTD |
| 2019-08-02 |
update statutory_documents COMPANY NAME CHANGED 79TH LUXURY LIVING PARR STREET LTD
CERTIFICATE ISSUED ON 02/08/19 |
| 2019-05-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |