IGLU.COM HOLIDAYS LIMITED
Company number 06302323 · Monitor this company
154 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-05-22 with updates · 13 pages | View document |
| 6 May 2026 | Current accounting period extended from 2025-12-31 to 2026-06-30 · 1 page | View document |
| 27 Jan 2026 | Statement of capital on 2026-01-27 · 5 pages | View document |
| 13 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 13 Jan 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 17 pages | View document |
| 13 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 13 Jan 2026 | PARENT_ACC · 46 pages | View document |
| 5 Jan 2026 | Sub-division of shares on 2025-12-10 · 6 pages | View document |
| 5 Jan 2026 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 5 Jan 2026 | Memorandum and Articles of Association · 12 pages | View document |
| 5 Jan 2026 | Resolutions · 1 page | View document |
| 3 Jan 2026 | Statement of company's objects · 2 pages | View document |
| 28 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 23 Dec 2025 | Satisfaction of charge 063023230010 in full · 1 page | View document |
| 23 Dec 2025 | Satisfaction of charge 063023230009 in full · 1 page | View document |
| 23 Dec 2025 | Satisfaction of charge 063023230008 in full · 1 page | View document |
| 23 Dec 2025 | Appointment of Mr Adam Murray as a director on 2025-12-10 · 2 pages | View document |
| 23 Dec 2025 | Termination of appointment of Richard Sidney John Downs as a director on 2025-12-10 · 1 page | View document |
| 23 Dec 2025 | Satisfaction of charge 063023230011 in full · 1 page | View document |
| 23 Dec 2025 | Appointment of Mr Adam Murray as a secretary on 2025-12-10 · 2 pages | View document |
| 23 Dec 2025 | Appointment of Mr James Kavanagh as a director on 2025-12-10 · 2 pages | View document |
| 24 Nov 2025 | Change of details for Iglu.Com Bidco Limited as a person with significant control on 2025-11-24 · 2 pages | View document |
| 3 Sep 2025 | Statement of capital on 2025-09-03 · 5 pages | View document |
| 3 Sep 2025 | Resolutions · 1 page | View document |
| 3 Sep 2025 | CAP-SS · 1 page | View document |
| 3 Sep 2025 | SH20 · 1 page | View document |
| 22 May 2025 | Previous accounting period shortened from 2025-05-31 to 2024-12-31 · 1 page | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-22 with no updates · 3 pages | View document |
| 4 Mar 2025 | PARENT_ACC · 46 pages | View document |
| 4 Mar 2025 | Audit exemption subsidiary accounts made up to 2024-05-31 · 16 pages | View document |
| 4 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 4 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 20 Dec 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 · 1 page | View document |
| 20 Dec 2024 | Director's details changed for Mr Richard Sidney John Downs on 2024-12-20 · 2 pages | View document |
| 2 Aug 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-22 · 5 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-05-22 with updates · 9 pages | View document |
| 4 Jun 2024 | Statement of capital following an allotment of shares on 2024-04-22 · 4 pages | View document |
| 9 May 2024 | Memorandum and Articles of Association · 42 pages | View document |
| 9 May 2024 | Resolutions · 1 page | View document |
| 9 May 2024 | Resolutions | View document |
| 9 May 2024 | Resolutions | View document |
| 17 Apr 2024 | Memorandum and Articles of Association · 42 pages | View document |
| 17 Apr 2024 | Resolutions · 1 page | View document |
| 17 Apr 2024 | Resolutions | View document |
| 17 Apr 2024 | Resolutions | View document |
| 1 Feb 2024 | GUARANTEE2 · 3 pages | View document |
| 1 Feb 2024 | Audit exemption subsidiary accounts made up to 2023-05-31 · 15 pages | View document |
| 1 Feb 2024 | PARENT_ACC · 44 pages | View document |
| 1 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 12 Jan 2024 | Termination of appointment of Richard Downs as a secretary on 2023-12-31 · 1 page | View document |
| 11 Jan 2024 | Appointment of Mr David Stephen Leeds Gooch as a director on 2023-12-31 · 2 pages | View document |
| 26 May 2023 | Confirmation statement made on 2023-05-22 with no updates · 3 pages | View document |
| 22 Feb 2023 | AGREEMENT2 · 1 page | View document |
| 22 Feb 2023 | PARENT_ACC · 44 pages | View document |
| 22 Feb 2023 | Audit exemption subsidiary accounts made up to 2022-05-31 · 15 pages | View document |
| 22 Feb 2023 | GUARANTEE2 · 3 pages | View document |
| 1 Mar 2022 | Audit exemption subsidiary accounts made up to 2021-05-31 · 16 pages | View document |
| 1 Mar 2022 | AGREEMENT2 · 1 page | View document |
| 1 Mar 2022 | PARENT_ACC · 46 pages | View document |
| 1 Mar 2022 | GUARANTEE2 · 3 pages | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 7 Mar 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/16 | View document |
| 7 Mar 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/16 | View document |
| 7 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 7 Mar 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/16 | View document |
| 23 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 29 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 1 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063023230007 | View document |
| 9 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SIMONE LOUISE CLARK / 08/10/2015 | View document |
| 9 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIDNEY JOHN DOWNS / 08/10/2015 | View document |
| 18 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 18 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 18 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063023230009 | View document |
| 16 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063023230008 | View document |
| 29 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 28 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 10 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 25 Jul 2014 | ARTICLES OF ASSOCIATION | View document |
| 4 Jul 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 9 Jun 2014 | COMPANY BUSINESS 22/05/2014 | View document |
| 24 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063023230007 | View document |
| 29 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 29 Aug 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 19 Feb 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | View document |
| 11 Sep 2012 | SUB-DIVISION 30/05/12 | View document |
| 3 Aug 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 2 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER | View document |
| 18 Jun 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Jun 2012 | SUB-DIVISION 30/05/12 | View document |
| 18 Jun 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 13037.15 | View document |
| 2 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 2 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 22 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | View document |
| 29 Jul 2011 | Annual return made up to 4 July 2011 with full list of shareholders | View document |
| 10 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 22 Feb 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | View document |
| 15 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 26 Nov 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM, C/O LORNA VINCENT, 165 THE BROADWAY, WIMBLEDON, SW19 1NE, UNITED KINGDOM | View document |
| 16 Nov 2010 | ALTER ARTICLES 04/11/2010 | View document |
| 3 Nov 2010 | DIRECTOR APPOINTED MR MICHAEL JAMES WALKER | View document |
| 7 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY | View document |
| 27 Aug 2010 | DIRECTOR APPOINTED MISS LORNA JAYNE VINCENT | View document |
| 27 Aug 2010 | Annual return made up to 4 July 2010 with full list of shareholders | View document |
| 7 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 9 Mar 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM, ONE VINE STREET, LONDON, W1J 0AH | View document |
| 12 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Jan 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jan 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 1691.51 | View document |
| 14 Jan 2010 | SECRETARY APPOINTED RICHARD DOWNS | View document |
| 14 Jan 2010 | DIRECTOR APPOINTED RICHARD DOWNS | View document |
| 14 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY MATRIX SECURITIES LIMITED | View document |
| 14 Jan 2010 | DIRECTOR APPOINTED SIMONE LOUISE CLARK | View document |
| 14 Jan 2010 | DIRECTOR APPOINTED MARTYN COURTNEY BAILEY WILLIAMS | View document |
| 14 Jan 2010 | CURRSHO FROM 31/07/2010 TO 31/05/2010 | View document |
| 14 Jan 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 12811.73 | View document |
| 13 Jan 2010 | COMPANY NAME CHANGED BARNFIELD MANAGEMENT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 13/01/10 | View document |
| 13 Jan 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Jan 2010 | CHANGE OF NAME 11/01/2010 | View document |
| 2 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 30 Dec 2009 | CHANGE OF NAME 18/12/2009 | View document |
| 30 Dec 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY LEVINSON | View document |
| 8 Dec 2009 | ALTER ARTICLES 07/12/2009 | View document |
| 8 Dec 2009 | SOLVENCY STATEMENT DATED 07/12/09 | View document |
| 8 Dec 2009 | REDUCE ISSUED CAPITAL 07/12/2009 | View document |
| 8 Dec 2009 | 07/12/2009 | View document |
| 8 Dec 2009 | 07/12/09 STATEMENT OF CAPITAL GBP 3904.00 | View document |
| 8 Dec 2009 | SUB-DIVISION 07/12/09 | View document |
| 8 Dec 2009 | 08/12/09 STATEMENT OF CAPITAL GBP 1490.57 | View document |
| 8 Dec 2009 | STATEMENT BY DIRECTORS | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL HENRY / 01/10/2009 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 12 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 29 Aug 2008 | APPOINTMENT TERMINATED SECRETARY MH SECRETARIES LIMITED | View document |
| 29 Aug 2008 | SECRETARY APPOINTED MATRIX SECURITIES LIMITED | View document |
| 25 Jul 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM, STAPLE COURT, 11 STAPLE INN BUILDINGS, LONDON, WC1V 7QH | View document |
| 25 Jul 2008 | NC INC ALREADY ADJUSTED 18/07/08 | View document |
| 25 Jul 2008 | GBP NC 1968/2000 18/07/2008 | View document |
| 24 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2007 | � NC 1000/1968 30/10/0 | View document |
| 13 Nov 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Nov 2007 | DIRECTOR RESIGNED | View document |
| 13 Nov 2007 | NC INC ALREADY ADJUSTED 30/10/07 | View document |
| 13 Nov 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Nov 2007 | SUB DIV 30/10/07 | View document |
| 13 Nov 2007 | S-DIV 31/10/07 | View document |
| 13 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 12 GREAT JAMES STREET, LONDON, WC1N 3DR | View document |
| 4 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |