IGLU.COM TRUSTEES LIMITED
Company number 07425940 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Current accounting period extended from 2025-12-31 to 2026-06-30 · 1 page | View document |
| 8 Jan 2026 | Accounts for a dormant company made up to 2024-12-31 · 8 pages | View document |
| 3 Jan 2026 | Memorandum and Articles of Association · 12 pages | View document |
| 3 Jan 2026 | Resolutions · 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 | 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 Holidays Limited as a person with significant control on 2025-11-24 · 2 pages | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-11-01 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 | Accounts for a dormant company made up to 2024-05-31 · 7 pages | View document |
| 20 Dec 2024 | Registered office address changed from 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 |
| 1 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 1 Feb 2024 | Accounts for a dormant company made up to 2023-05-31 · 7 pages | View document |
| 12 Jan 2024 | Appointment of Mrs Lorna Jayne Vincent as a director on 2023-12-31 · 2 pages | View document |
| 11 Jan 2024 | Appointment of Mr David Stephen Leeds Gooch as a director on 2023-12-31 · 2 pages | View document |
| 11 Jan 2024 | Termination of appointment of Richard Downs as a secretary on 2023-12-31 · 1 page | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 22 Feb 2023 | Accounts for a dormant company made up to 2022-05-31 · 7 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 28 Feb 2022 | Accounts for a dormant company made up to 2021-05-31 · 7 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 4 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 29 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 20 Dec 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 19 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 7 Jan 2013 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 5 Dec 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 22 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 · 11 pages | View document |
| 11 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | View document |
| 11 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | View document |
| 11 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | View document |
| 11 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | View document |
| 21 Jul 2011 | PREVSHO FROM 30/11/2011 TO 31/05/2011 | View document |
| 25 Feb 2011 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM 90 HIGH HOLBORN LONDON WC1V 6XX | View document |
| 25 Feb 2011 | DIRECTOR APPOINTED SIMONE CLARK | View document |
| 10 Feb 2011 | DIRECTOR APPOINTED MARTYN COURTNEY BAILEY WILLIAMS | View document |
| 10 Feb 2011 | SECRETARY APPOINTED RICHARD DOWNS | View document |
| 10 Feb 2011 | DIRECTOR APPOINTED RICHARD DOWNS | View document |
| 4 Jan 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Jan 2011 | COMPANY NAME CHANGED NEWINCCO 1064 LIMITED CERTIFICATE ISSUED ON 04/01/11 | View document |
| 1 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |