IGLU.COM HOLIDAYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Previous accounting period shortened from 2025-05-31 to 2024-12-31 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 04/03/254 March 2025 | |
| 04/03/254 March 2025 | Audit exemption subsidiary accounts made up to 2024-05-31 |
| 04/03/254 March 2025 | |
| 04/03/254 March 2025 | |
| 20/12/2420 December 2024 | Registered office address changed from 165 the Broadway Wimbledon SW19 1NE to 6 Quay Point Northarbour Road Portsmouth PO6 3TD on 2024-12-20 |
| 20/12/2420 December 2024 | Director's details changed for Mr Richard Sidney John Downs on 2024-12-20 |
| 02/08/242 August 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-22 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-22 with updates |
| 04/06/244 June 2024 | Statement of capital following an allotment of shares on 2024-04-22 |
| 09/05/249 May 2024 | Resolutions |
| 09/05/249 May 2024 | Resolutions |
| 09/05/249 May 2024 | Memorandum and Articles of Association |
| 09/05/249 May 2024 | Resolutions |
| 17/04/2417 April 2024 | Resolutions |
| 17/04/2417 April 2024 | Resolutions |
| 17/04/2417 April 2024 | Resolutions |
| 17/04/2417 April 2024 | Memorandum and Articles of Association |
| 01/02/241 February 2024 | |
| 01/02/241 February 2024 | |
| 01/02/241 February 2024 | |
| 01/02/241 February 2024 | Audit exemption subsidiary accounts made up to 2023-05-31 |
| 12/01/2412 January 2024 | Termination of appointment of Richard Downs as a secretary on 2023-12-31 |
| 11/01/2411 January 2024 | Appointment of Mr David Stephen Leeds Gooch as a director on 2023-12-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 22/02/2322 February 2023 | |
| 22/02/2322 February 2023 | |
| 22/02/2322 February 2023 | |
| 22/02/2322 February 2023 | Audit exemption subsidiary accounts made up to 2022-05-31 |
| 01/03/221 March 2022 | |
| 01/03/221 March 2022 | |
| 01/03/221 March 2022 | |
| 01/03/221 March 2022 | Audit exemption subsidiary accounts made up to 2021-05-31 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 07/03/177 March 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/16 |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 07/03/177 March 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/16 |
| 07/03/177 March 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/16 |
| 23/05/1623 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 29/02/1629 February 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 01/02/161 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063023230007 |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIDNEY JOHN DOWNS / 08/10/2015 |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SIMONE LOUISE CLARK / 08/10/2015 |
| 18/08/1518 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/08/1518 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/06/1518 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063023230009 |
| 16/06/1516 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063023230008 |
| 29/05/1529 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/05/1528 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 10/03/1510 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 25/07/1425 July 2014 | ARTICLES OF ASSOCIATION |
| 04/07/144 July 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 09/06/149 June 2014 | COMPANY BUSINESS 22/05/2014 |
| 24/05/1424 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063023230007 |
| 29/01/1429 January 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 29/08/1329 August 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 19/02/1319 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 11/09/1211 September 2012 | SUB-DIVISION 30/05/12 |
| 03/08/123 August 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER |
| 18/06/1218 June 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 13037.15 |
| 18/06/1218 June 2012 | VARYING SHARE RIGHTS AND NAMES |
| 18/06/1218 June 2012 | SUB-DIVISION 30/05/12 |
| 02/06/122 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/06/122 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/09/1122 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 29/07/1129 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 10/03/1110 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/02/1122 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 15/02/1115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/11/1026 November 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM, C/O LORNA VINCENT, 165 THE BROADWAY, WIMBLEDON, SW19 1NE, UNITED KINGDOM |
| 16/11/1016 November 2010 | ALTER ARTICLES 04/11/2010 |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR MICHAEL JAMES WALKER |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED MISS LORNA JAYNE VINCENT |
| 27/08/1027 August 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 09/03/109 March 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM, ONE VINE STREET, LONDON, W1J 0AH |
| 12/02/1012 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/01/1014 January 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 1691.51 |
| 14/01/1014 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED RICHARD DOWNS |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED SIMONE LOUISE CLARK |
| 14/01/1014 January 2010 | CURRSHO FROM 31/07/2010 TO 31/05/2010 |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MARTYN COURTNEY BAILEY WILLIAMS |
| 14/01/1014 January 2010 | SECRETARY APPOINTED RICHARD DOWNS |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, SECRETARY MATRIX SECURITIES LIMITED |
| 14/01/1014 January 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 12811.73 |
| 13/01/1013 January 2010 | COMPANY NAME CHANGED BARNFIELD MANAGEMENT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 13/01/10 |
| 13/01/1013 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/01/1013 January 2010 | CHANGE OF NAME 11/01/2010 |
| 02/01/102 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/01/102 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/12/0930 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/0930 December 2009 | CHANGE OF NAME 18/12/2009 |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY LEVINSON |
| 08/12/098 December 2009 | REDUCE ISSUED CAPITAL 07/12/2009 |
| 08/12/098 December 2009 | SOLVENCY STATEMENT DATED 07/12/09 |
| 08/12/098 December 2009 | ALTER ARTICLES 07/12/2009 |
| 08/12/098 December 2009 | 07/12/2009 |
| 08/12/098 December 2009 | 07/12/09 STATEMENT OF CAPITAL GBP 3904.00 |
| 08/12/098 December 2009 | SUB-DIVISION 07/12/09 |
| 08/12/098 December 2009 | 08/12/09 STATEMENT OF CAPITAL GBP 1490.57 |
| 08/12/098 December 2009 | STATEMENT BY DIRECTORS |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL HENRY / 01/10/2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/08/0829 August 2008 | SECRETARY APPOINTED MATRIX SECURITIES LIMITED |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED SECRETARY MH SECRETARIES LIMITED |
| 25/07/0825 July 2008 | NC INC ALREADY ADJUSTED 18/07/08 |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM, STAPLE COURT, 11 STAPLE INN BUILDINGS, LONDON, WC1V 7QH |
| 25/07/0825 July 2008 | GBP NC 1968/2000 18/07/2008 |
| 24/07/0824 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/07/084 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | � NC 1000/1968 30/10/0 |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0713 November 2007 | S-DIV 31/10/07 |
| 13/11/0713 November 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/11/0713 November 2007 | SUB DIV 30/10/07 |
| 13/11/0713 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/0713 November 2007 | NC INC ALREADY ADJUSTED 30/10/07 |
| 02/11/072 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0729 August 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 12 GREAT JAMES STREET, LONDON, WC1N 3DR |
| 04/07/074 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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