WE LOVE HOLIDAYS LIMITED

Company number 07839224

Date	Type	Description	View / Download
21 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	(3 pages)
25 Jul 2023	AA	Full accounts made up to 31 October 2022	(53 pages)
21 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with updates	(5 pages)
02 Aug 2022	AA	Full accounts made up to 31 October 2021	(50 pages)
27 Apr 2022	AP03	Appointment of Julian Charles Brown as a secretary on 19 April 2022	(2 pages)
27 Apr 2022	TM02	Termination of appointment of Moushumi Sharmacharja as a secretary on 19 April 2022	(1 page)
30 Dec 2021	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 85,696,965	(3 pages)
19 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with updates	(5 pages)
16 Nov 2021	CH01	Director's details changed for Donat Andre Retif on 16 November 2021	(2 pages)
14 Oct 2021	AA	Full accounts made up to 31 October 2020	(50 pages)
28 Jan 2021	SH01	Statement of capital following an allotment of shares on 12 January 2021 GBP 35,500,035	(3 pages)
25 Nov 2020	CH01	Director's details changed for Mr Christopher John Mccavert on 1 December 2012	(2 pages)
18 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with no updates	(3 pages)
27 Jul 2020	AA	Full accounts made up to 31 October 2019	(34 pages)
24 Apr 2020	TM01	Termination of appointment of Alexander George Courtenay Francis as a director on 24 April 2020	(1 page)
09 Dec 2019	AP01	Appointment of Donat Andre Retif as a director on 9 December 2019	(2 pages)
20 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	(3 pages)
07 Nov 2019	AP03	Appointment of Moushumi Sharmacharja as a secretary on 1 October 2019	(2 pages)
01 Nov 2019	TM01	Termination of appointment of Jonathan Paul Marsh as a director on 20 August 2019	(1 page)
18 Jul 2019	AA	Full accounts made up to 31 October 2018	(29 pages)
21 Dec 2018	AD01	Registered office address changed from 4th Floor (South) of the Triangle 5-17 Hammersmith Grove London W6 0LG to Shortlands 5th Floor, 3 Shortlands Hammersmith London W6 8DA on 21 December 2018	(1 page)
23 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with updates	(4 pages)
20 Jul 2018	AA	Full accounts made up to 31 October 2017	(27 pages)
19 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
30 May 2018	TM02	Termination of appointment of Sophie Francesca Wyndham Francis as a secretary on 24 May 2018	(1 page)