WE LOVE HOLIDAYS LIMITED

07839224
SHORTLANDS 5TH FLOOR, 3 SHORTLANDS HAMMERSMITH LONDON W6 8DA

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Documents

Documents
Date Category Description Pages
16 Jan 2025 address Move Registers To Sail Company With New Address 1 Buy now
16 Jan 2025 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 May 2024 accounts Annual Accounts 45 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2023 accounts Annual Accounts 53 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Aug 2022 accounts Annual Accounts 50 Buy now
27 Apr 2022 officers Appointment of secretary (Julian Charles Brown) 2 Buy now
27 Apr 2022 officers Termination of appointment of secretary (Moushumi Sharmacharja) 1 Buy now
30 Dec 2021 capital Return of Allotment of shares 3 Buy now
19 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2021 officers Change of particulars for director (Donat Andre Retif) 2 Buy now
14 Oct 2021 accounts Annual Accounts 50 Buy now
28 Jan 2021 capital Return of Allotment of shares 3 Buy now
25 Nov 2020 officers Change of particulars for director (Mr Christopher John Mccavert) 2 Buy now
18 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2020 accounts Annual Accounts 34 Buy now
24 Apr 2020 officers Termination of appointment of director (Alexander George Courtenay Francis) 1 Buy now
09 Dec 2019 officers Appointment of director (Donat Andre Retif) 2 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 officers Appointment of secretary (Moushumi Sharmacharja) 2 Buy now
01 Nov 2019 officers Termination of appointment of director (Jonathan Paul Marsh) 1 Buy now
18 Jul 2019 accounts Annual Accounts 29 Buy now
21 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2018 accounts Annual Accounts 27 Buy now
19 Jun 2018 resolution Resolution 29 Buy now
30 May 2018 officers Termination of appointment of secretary (Sophie Francesca Wyndham Francis) 1 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
12 Jul 2017 accounts Annual Accounts 24 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Nov 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Sep 2016 officers Change of particulars for director (Mr Alexander George Courtenay Francis) 2 Buy now
18 Jul 2016 accounts Annual Accounts 17 Buy now
09 Dec 2015 annual-return Annual Return 5 Buy now
09 Dec 2015 officers Change of particulars for director (Jonathan Paul Marsh) 2 Buy now
09 Dec 2015 officers Change of particulars for director (Mr Alexander George Courtenay Francis) 2 Buy now
05 Oct 2015 officers Appointment of secretary (Mrs Sophie Francesca Wyndham Francis) 2 Buy now
10 Feb 2015 accounts Annual Accounts 6 Buy now
30 Jan 2015 address Move Registers To Sail Company With New Address 1 Buy now
30 Jan 2015 address Change Sail Address Company With New Address 1 Buy now
30 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2014 annual-return Annual Return 5 Buy now
15 Dec 2014 officers Change of particulars for director (Jonathan Paul Marsh) 2 Buy now
09 Dec 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Oct 2014 accounts Annual Accounts 6 Buy now
20 Nov 2013 annual-return Annual Return 5 Buy now
25 Sep 2013 accounts Annual Accounts 4 Buy now
23 Nov 2012 annual-return Annual Return 5 Buy now
26 Sep 2012 accounts Annual Accounts 4 Buy now
21 Dec 2011 officers Appointment of director (Mr Christopher John Mccavert) 2 Buy now
11 Nov 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Nov 2011 incorporation Incorporation Company 19 Buy now