Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jul 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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12 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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10 Jun 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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06 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2023
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06 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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07 Apr 2024 |
MA |
Memorandum and Articles of Association
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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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12 Mar 2024 |
AP01 |
Appointment of Alice Aubrey as a director on 16 February 2024
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12 Mar 2024 |
AP01 |
Appointment of Georgia Aubrey as a director on 16 February 2024
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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2022
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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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10 Jan 2024 |
AP01 |
Appointment of Mr Karl Patrik Oqvist as a director on 19 December 2022
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28 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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08 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Sep 2023 |
AD01 |
Registered office address changed from Gilfach Gower Argoed Road Ammanford SA18 2PR Wales to PO Box 5th Floor Bizspace, Trafalger House Fitzalan Place Cardiff CF24 0ED on 11 September 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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02 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 May 2023 |
AD01 |
Registered office address changed from Lovetovisit.Com, Brunel House Fitzalan Place Cardiff CF24 0ED Wales to Gilfach Gower Argoed Road Ammanford SA18 2PR on 30 May 2023
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2023
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12 May 2023 |
MA |
Memorandum and Articles of Association
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12 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 July 2022
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 29/04/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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