Date | Description |
2023-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-11 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES |
2023-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LVTB HOLDINGS LTD |
2023-07-19 |
update statutory_documents CESSATION OF PATRICK BENSON AS A PSC |
2023-07-19 |
update statutory_documents CESSATION OF SAMUAL WILLIAM WESTWORTH AS A PSC |
2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
2023-04-07 |
update account_ref_day 30 => 31 |
2023-04-07 |
update account_ref_month 11 => 3 |
2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2023-12-31 |
2023-03-24 |
update statutory_documents CURREXT FROM 30/11/2022 TO 31/03/2023 |
2022-07-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2022-07-07 |
update accounts_last_madeup_date null => 2021-11-30 |
2022-07-07 |
update accounts_next_due_date 2022-08-05 => 2023-08-31 |
2022-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
2021-07-07 |
delete sic_code 70210 - Public relations and communications activities |
2021-07-07 |
insert sic_code 56302 - Public houses and bars |
2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES |
2021-05-07 |
delete address 60 MAIN ROAD BOLTON LE SANDS CARNFORTH UNITED KINGDOM LA5 8DN |
2021-05-07 |
insert address UNIT 2 HEYSHAM BUSINESS PARK MIDDLETON MORECAMBE ENGLAND LA3 3PP |
2021-05-07 |
update registered_address |
2021-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2021 FROM
60 MAIN ROAD
BOLTON LE SANDS
CARNFORTH
LA5 8DN
UNITED KINGDOM |
2021-04-29 |
update statutory_documents DIRECTOR APPOINTED MR SAMUAL WESTWORTH |
2021-04-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUAL WESTWORTH |
2021-04-29 |
update statutory_documents CESSATION OF SIMONE MCDAID AS A PSC |
2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMONE MCDAID |
2021-04-07 |
insert company_previous_name LUNE VALLEY PODS LTD |
2021-04-07 |
update name LUNE VALLEY PODS LTD => THE BAY HORSE ARKHOLME LTD |
2021-03-19 |
update statutory_documents COMPANY NAME CHANGED LUNE VALLEY PODS LTD
CERTIFICATE ISSUED ON 19/03/21 |
2020-11-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |