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Company Documents

DateDescription
26/08/2526 August 2025 NewAppointment of Mr Andrew Robert Nelson Sutcliffe as a director on 2025-03-01

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27/05/2527 May 2025 Confirmation statement made on 2025-05-11 with no updates

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21/05/2521 May 2025 Total exemption full accounts made up to 2024-05-31

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04/07/244 July 2024 Confirmation statement made on 2024-05-11 with updates

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12/06/2412 June 2024 Statement of capital following an allotment of shares on 2024-05-31

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10/06/2410 June 2024 Total exemption full accounts made up to 2023-05-31

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10/06/2410 June 2024 Total exemption full accounts made up to 2023-05-31

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06/06/246 June 2024 Statement of capital following an allotment of shares on 2023-11-29

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06/06/246 June 2024 Statement of capital following an allotment of shares on 2024-03-01

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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07/04/247 April 2024 Resolutions

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07/04/247 April 2024 Resolutions

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07/04/247 April 2024 Resolutions

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07/04/247 April 2024 Memorandum and Articles of Association

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07/04/247 April 2024 Resolutions

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12/03/2412 March 2024 Appointment of Alice Aubrey as a director on 2024-02-16

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12/03/2412 March 2024 Appointment of Georgia Aubrey as a director on 2024-02-16

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26/01/2426 January 2024 Statement of capital following an allotment of shares on 2022-08-01

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26/01/2426 January 2024 Statement of capital following an allotment of shares on 2022-08-23

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10/01/2410 January 2024 Appointment of Mr Karl Patrik Oqvist as a director on 2022-12-19

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28/12/2328 December 2023 Statement of capital following an allotment of shares on 2023-09-28

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08/12/238 December 2023 Resolutions

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08/12/238 December 2023 Resolutions

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11/09/2311 September 2023 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 2023-09-11

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03/08/233 August 2023 Confirmation statement made on 2023-05-11 with updates

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02/08/232 August 2023 Compulsory strike-off action has been discontinued

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02/08/232 August 2023 Compulsory strike-off action has been discontinued

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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30/05/2330 May 2023 Registered office address changed from Lovetovisit.Com, Brunel House Fitzalan Place Cardiff CF24 0ED Wales to Gilfach Gower Argoed Road Ammanford SA18 2PR on 2023-05-30

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26/05/2326 May 2023 Statement of capital following an allotment of shares on 2023-01-05

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12/05/2312 May 2023 Resolutions

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12/05/2312 May 2023 Memorandum and Articles of Association

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12/05/2312 May 2023 Resolutions

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11/05/2311 May 2023 Second filing of a statement of capital following an allotment of shares on 2022-07-11

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-05-31

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02/11/222 November 2022 Resolutions

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02/11/222 November 2022 Resolutions

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02/11/222 November 2022 Memorandum and Articles of Association

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02/11/222 November 2022 Resolutions

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02/11/222 November 2022 Resolutions

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03/08/223 August 2022 Statement of capital following an allotment of shares on 2022-07-11

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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08/12/218 December 2021 Statement of capital following an allotment of shares on 2021-11-22

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29/11/2129 November 2021 Consolidation of shares on 2021-10-21

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22/10/2122 October 2021 Notification of Federico Pereira as a person with significant control on 2021-10-21

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22/10/2122 October 2021 Cessation of Pear Uk West Limited as a person with significant control on 2021-10-21

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11/05/2111 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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