IGLU.COM MIDCO LIMITED
Company number 08078867 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-05-22 with no updates · 3 pages | View document |
| 6 May 2026 | Current accounting period extended from 2025-12-31 to 2026-06-30 · 1 page | View document |
| 13 Jan 2026 | PARENT_ACC · 46 pages | View document |
| 13 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 13 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 13 Jan 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 17 pages | View document |
| 3 Jan 2026 | Resolutions · 1 page | View document |
| 3 Jan 2026 | Memorandum and Articles of Association · 12 pages | 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 |
| 23 Dec 2025 | Satisfaction of charge 080788670006 in full · 1 page | View document |
| 23 Dec 2025 | Satisfaction of charge 080788670005 in full · 1 page | View document |
| 23 Dec 2025 | Satisfaction of charge 080788670004 in full · 1 page | View document |
| 23 Dec 2025 | Satisfaction of charge 080788670007 in full · 1 page | View document |
| 23 Dec 2025 | Termination of appointment of Lorna Jayne Vincent as a secretary on 2025-12-10 · 1 page | 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 | Appointment of Mr Adam Murray as a director on 2025-12-10 · 2 pages | View document |
| 24 Nov 2025 | Change of details for Iglu.Com Holdco Limited as a person with significant control on 2025-11-24 · 2 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-22 with no updates · 3 pages | View document |
| 22 May 2025 | Previous accounting period shortened from 2025-05-31 to 2024-12-31 · 1 page | 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 2nd Floor 165 the Broadway Wimbledon London 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 |
| 20 Dec 2024 | Secretary's details changed for Lorna Jayne Vincent on 2024-12-20 · 1 page | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-22 with no updates · 3 pages | View document |
| 1 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 1 Feb 2024 | PARENT_ACC · 44 pages | View document |
| 1 Feb 2024 | GUARANTEE2 · 3 pages | View document |
| 1 Feb 2024 | Audit exemption subsidiary accounts made up to 2023-05-31 · 16 pages | 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 | PARENT_ACC · 44 pages | View document |
| 22 Feb 2023 | AGREEMENT2 · 1 page | View document |
| 22 Feb 2023 | Audit exemption subsidiary accounts made up to 2022-05-31 · 16 pages | View document |
| 22 Feb 2023 | GUARANTEE2 · 3 pages | View document |
| 28 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-05-31 · 16 pages | View document |
| 28 Feb 2022 | PARENT_ACC · 46 pages | View document |
| 28 Feb 2022 | GUARANTEE2 · 3 pages | View document |
| 28 Feb 2022 | AGREEMENT2 · 1 page | View document |
| 25 Jul 2014 | ARTICLES OF ASSOCIATION | View document |
| 9 Jun 2014 | COMPANY BUSINESS 22/05/2014 | View document |
| 28 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 24 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080788670003 | View document |
| 29 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 23 Dec 2013 | DIRECTOR APPOINTED MISS SIMONE LOUISE CLARK | View document |
| 20 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Jun 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 27 Jun 2013 | DIRECTOR APPOINTED SIMONE LOUISE CLARK | View document |
| 27 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMONE CLARK | View document |
| 24 Jul 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 19 Jun 2012 | DIRECTOR APPOINTED MARTYN COURTNEY BAILEY WILLIAMS | View document |
| 19 Jun 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Jun 2012 | SECRETARY APPOINTED LORNA JAYNE VINCENT | View document |
| 12 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 May 2012 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED | View document |
| 22 May 2012 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | View document |
| 22 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |