WE LOVE HOLIDAYS LIMITED

Company number 07839224

Date	Type	Description	View / Download
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)
08 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
08 Nov 2017	AD04	Register(s) moved to registered office address 4th Floor (South) of the Triangle 5-17 Hammersmith Grove London W6 0LG	(1 page)
12 Jul 2017	AA	Full accounts made up to 31 October 2016	(24 pages)
14 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
14 Nov 2016	AD02	Register inspection address has been changed from C/O Wragge Lawrence Graham & Co Llp 4 More London Riverside London SE1 2AU England to Gowling Wlg (Uk) Llp, 4 More London Riverside London SE1 2AU	(1 page)
15 Sep 2016	CH01	Director's details changed for Mr Alexander George Courtenay Francis on 5 November 2014	(2 pages)
18 Jul 2016	AA	Full accounts made up to 31 October 2015	(17 pages)
09 Dec 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1	(5 pages)
09 Dec 2015	CH01	Director's details changed for Jonathan Paul Marsh on 30 January 2015	(2 pages)
09 Dec 2015	CH01	Director's details changed for Mr Alexander George Courtenay Francis on 30 January 2015	(2 pages)
05 Oct 2015	AP03	Appointment of Mrs Sophie Francesca Wyndham Francis as a secretary on 1 October 2015	(2 pages)
10 Feb 2015	AA	Accounts for a small company made up to 31 October 2014	(6 pages)
30 Jan 2015	AD03	Register(s) moved to registered inspection location C/O Wragge Lawrence Graham & Co Llp 4 More London Riverside London SE1 2AU	(1 page)
30 Jan 2015	AD02	Register inspection address has been changed to C/O Wragge Lawrence Graham & Co Llp 4 More London Riverside London SE1 2AU	(1 page)
30 Jan 2015	AD01	Registered office address changed from 40 Holborn Viaduct London EC1N 2PZ to 4Th Floor (South) of the Triangle 5-17 Hammersmith Grove London W6 0LG on 30 January 2015	(1 page)
15 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1	(5 pages)
15 Dec 2014	CH01	Director's details changed for Jonathan Paul Marsh on 8 November 2011	(2 pages)
09 Dec 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 October 2014	(1 page)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
20 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 1	(5 pages)

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