IGLU.COM LIMITED
Company number 03629676 · Monitor this company
168 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 | Group of companies' accounts made up to 2024-12-31 · 40 pages | View document |
| 3 Jan 2026 | Resolutions · 1 page | View document |
| 3 Jan 2026 | Memorandum and Articles of Association · 12 pages | View document |
| 3 Jan 2026 | Statement of company's objects · 2 pages | View document |
| 23 Dec 2025 | Termination of appointment of Siobhan Anne Michelle Commins as a director on 2025-12-10 · 1 page | View document |
| 23 Dec 2025 | Termination of appointment of Edward James Burke 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 |
| 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 | Termination of appointment of Scott Anthony Millett as a director on 2025-12-10 · 1 page | View document |
| 23 Dec 2025 | Termination of appointment of David Simon Mills 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 |
| 23 Dec 2025 | Termination of appointment of Kirsteen Lorraine Fox as a director on 2025-12-10 · 1 page | 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 |
| 10 Sep 2025 | Confirmation statement made on 2025-09-10 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 | Group of companies' accounts made up to 2024-05-31 · 40 pages | View document |
| 20 Dec 2024 | Registered office address changed from 2nd Floor 165 the Broadway Wimbledon SW19 1NE to 6 Quay Point Northarbour Road Portsmouth PO6 3TD on 2024-12-20 · 1 page | View document |
| 1 Feb 2024 | Group of companies' accounts made up to 2023-05-31 · 39 pages | View document |
| 22 Sep 2023 | Confirmation statement made on 2023-09-10 with no updates · 3 pages | View document |
| 26 Jun 2023 | Termination of appointment of Simone Louise Clark as a director on 2023-06-23 · 1 page | View document |
| 22 Feb 2023 | Group of companies' accounts made up to 2022-05-31 · 40 pages | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-09-10 with no updates · 3 pages | View document |
| 28 Feb 2022 | Group of companies' accounts made up to 2021-05-31 · 42 pages | View document |
| 18 Jan 2022 | Appointment of Mrs Siobhan Anne Michelle Commins as a director on 2022-01-18 · 2 pages | View document |
| 20 Jan 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | View document |
| 11 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR OTTOKAR ROSENBERGER | View document |
| 9 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR YUSEF KHAN | View document |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES | View document |
| 13 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTYN WILLIAMS | View document |
| 7 Mar 2019 | DIRECTOR APPOINTED MR YUSEF CAMPBELL KHAN | View document |
| 7 Mar 2019 | DIRECTOR APPOINTED MR DAVID STEPHEN LEEDS GOOCH | View document |
| 30 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES | View document |
| 13 Mar 2018 | DIRECTOR APPOINTED MR OTTOKAR ROSENBERGER | View document |
| 26 Feb 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | View document |
| 2 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM JOHNSON | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | View document |
| 3 Mar 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | View document |
| 26 Oct 2016 | DIRECTOR APPOINTED MR EDWARD JAMES BURKE | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 29 Feb 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | View document |
| 1 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036296760012 | View document |
| 9 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIDNEY JOHN DOWNS / 08/10/2015 | View document |
| 9 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SIMONE LOUISE CLARK / 08/10/2015 | View document |
| 14 Sep 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 18 Aug 2015 | DIRECTOR APPOINTED MR SCOTT ANTHONY MILLETT | View document |
| 26 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036296760013 | View document |
| 4 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 29 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 29 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 29 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 29 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 29 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Mar 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | View document |
| 11 Sep 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 24 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036296760012 | View document |
| 29 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | View document |
| 30 Sep 2013 | Annual return made up to 10 September 2013 with full list of shareholders · 7 pages | View document |
| 19 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 12 Sep 2012 | Annual return made up to 10 September 2012 with full list of shareholders · 7 pages | View document |
| 11 Sep 2012 | ADOPT ARTICLES 22/08/2012 | View document |
| 30 Aug 2012 | DIRECTOR APPOINTED MRS KIRSTEEN LORRAINE FOX | View document |
| 30 Aug 2012 | DIRECTOR APPOINTED MR DAVID SIMON MILLS | View document |
| 30 Aug 2012 | DIRECTOR APPOINTED MR ADAM JAMES JOHNSON | View document |
| 22 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 · 16 pages | View document |
| 12 Sep 2011 | Annual return made up to 10 September 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 9 | View document |
| 22 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 · 22 pages | View document |
| 15 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 · 10 pages | View document |
| 4 Feb 2011 | DIRECTOR APPOINTED MISS LORNA JAYNE VINCENT | View document |
| 8 Oct 2010 | Annual return made up to 10 September 2010 with full list of shareholders | View document |
| 18 Mar 2010 | 18/03/10 STATEMENT OF CAPITAL GBP 2300943 | View document |
| 18 Mar 2010 | STATEMENT BY DIRECTORS | View document |
| 18 Mar 2010 | REDUCE ISSUED CAPITAL 26/01/2010 | View document |
| 18 Mar 2010 | SOLVENCY STATEMENT DATED 26/01/10 | View document |
| 3 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 · 20 pages | View document |
| 24 Feb 2010 | 26/01/10 STATEMENT OF CAPITAL GBP 6256943 | View document |
| 24 Feb 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Feb 2010 | CONSOLIDATION 26/01/10 | View document |
| 20 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 9 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 9 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 9 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 3 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER DYER | View document |
| 3 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR SHAKIR MERALI | View document |
| 26 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 6 Jan 2010 | ALTER ARTICLES 18/12/2009 | View document |
| 19 Oct 2009 | Annual return made up to 10 September 2009 with full list of shareholders | View document |
| 26 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 26 Jan 2009 | APPOINTMENT TERMINATED SECRETARY GRAHAM CROWE | View document |
| 17 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 16 Dec 2008 | DIRECTOR APPOINTED MISS SIMONE LOUISE CLARK | View document |
| 22 Oct 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD DOWNS | View document |
| 22 Oct 2008 | SECRETARY APPOINTED MR GRAHAM CROWE | View document |
| 13 Oct 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | APPOINTMENT TERMINATED DIRECTOR STUART HAMLETT | View document |
| 20 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | View document |
| 23 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 12 Sep 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 10/09/04; CHANGE OF MEMBERS | View document |
| 6 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 14 Dec 2004 | DIRECTOR RESIGNED | View document |
| 1 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2004 | DIRECTOR RESIGNED | View document |
| 2 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 5 Feb 2004 | AUDITOR'S RESIGNATION | View document |
| 6 Nov 2003 | RETURN MADE UP TO 10/09/03; CHANGE OF MEMBERS | View document |
| 26 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 8 Dec 2002 | DIRECTOR RESIGNED | View document |
| 21 Nov 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | View document |
| 10 Oct 2002 | £ NC 200000/285189 16/09/02 | View document |
| 10 Oct 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Oct 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Oct 2002 | NC INC ALREADY ADJUSTED 16/09/02 | View document |
| 10 Oct 2002 | SHARE PREMIUM ACCOUNT 16/09/02 | View document |
| 22 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 9 Oct 2001 | RETURN MADE UP TO 10/09/01; CHANGE OF MEMBERS | View document |
| 27 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2001 | DIRECTOR RESIGNED | View document |
| 28 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 21 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2000 | RETURN MADE UP TO 10/09/00; CHANGE OF MEMBERS | View document |
| 30 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2000 | DIRECTOR RESIGNED | View document |
| 10 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2000 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: KENSINGTON STUDIOS, 25 THURLOE STREET, SOUTH KENSINGTON, LONDON SW7 2LQ | View document |
| 3 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/08/00 | View document |
| 25 Sep 2000 | £ NC 77168/200000 31/07/00 | View document |
| 25 Sep 2000 | ADOPT ARTICLES 31/08/00 | View document |
| 11 Aug 2000 | DIRECTOR RESIGNED | View document |
| 23 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 16 May 2000 | DIRECTOR RESIGNED | View document |
| 26 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1999 | RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS | View document |
| 11 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1999 | £ NC 37500/77168 24/08/99 | View document |
| 9 Sep 1999 | SECTION 125 24/08/99 | View document |
| 9 Sep 1999 | ADOPT MEM AND ARTS 24/08/99 | View document |
| 21 Jul 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/05/99 | View document |
| 29 Jan 1999 | SHARES AGREEMENT OTC | View document |
| 22 Dec 1998 | MINUTES OF MEETING | View document |
| 22 Dec 1998 | ADOPT MEM AND ARTS 23/10/98 | View document |
| 22 Dec 1998 | NC INC ALREADY ADJUSTED 23/10/98 | View document |
| 22 Dec 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/98 | View document |
| 11 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1998 | REGISTERED OFFICE CHANGED ON 18/09/98 FROM: 376 EUSTON ROAD, LONDON, NW1 3BL | View document |
| 18 Sep 1998 | SECRETARY RESIGNED | View document |
| 18 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1998 | DIRECTOR RESIGNED | View document |
| 10 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |