Iglu.com Limited

Company Name	Iglu.com Limited
Company Status	Active
Company Number	03629676
Category	Private Limited Company
Incorporation Date	10 September 1998(25 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Richard Sidney John Downs
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 September 1998(4 days after company formation)
Appointment Duration	25 years, 7 months
Role	Marketing
Country of Residence	England
Correspondence Address	2nd Floor 165 The Broadway Wimbledon SW19 1NE

Director Name	Ms Simone Louise Clark
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 December 2008(10 years, 3 months after company formation)
Appointment Duration	15 years, 4 months
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	2nd Floor 165 The Broadway Wimbledon SW19 1NE

Director Name	Ms Lorna Jayne Vincent
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 May 2010(11 years, 8 months after company formation)
Appointment Duration	13 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 165 The Broadway Wimbledon SW19 1NE

Director Name	Mr David Simon Mills
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(13 years, 8 months after company formation)
Appointment Duration	11 years, 11 months
Role	Product And Commercial Director
Country of Residence	England
Correspondence Address	2nd Floor 165 The Broadway Wimbledon SW19 1NE

Director Name	Mrs Kirsteen Lorraine Fox
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(13 years, 8 months after company formation)
Appointment Duration	11 years, 11 months
Role	Digital Director
Country of Residence	England
Correspondence Address	2nd Floor 165 The Broadway Wimbledon SW19 1NE

Director Name	Mr Scott Anthony Millett
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 August 2015(16 years, 11 months after company formation)
Appointment Duration	8 years, 8 months
Role	IT Director
Country of Residence	England
Correspondence Address	2nd Floor 165 The Broadway Wimbledon SW19 1NE

Director Name	Mr Edward James Burke
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 October 2016(18 years, 1 month after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 165 The Broadway Wimbledon SW19 1NE

Director Name	Mr David Stephen Leeds Gooch
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(20 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 165 The Broadway Wimbledon SW19 1NE

Director Name	Mrs Siobhan Anne Michelle Commins
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(23 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 165 The Broadway Wimbledon SW19 1NE

Director Name	Emmanuelle Drouet
Date of Birth	July 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	14 September 1998(4 days after company formation)
Appointment Duration	4 years, 2 months (resigned 02 December 2002)
Role	Company Director
Correspondence Address	52 Kendal Steps St Georges Field London W2 2YE

Secretary Name	Mr Richard Sidney John Downs
Nationality	British
Status	Resigned
Appointed	14 September 1998(4 days after company formation)
Appointment Duration	10 years, 1 month (resigned 22 October 2008)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	86a Garfield Road Wimbledon London SW19 8SB

Director Name	Martyn Courtney Bailey Williams
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(1 month, 1 week after company formation)
Appointment Duration	20 years, 6 months (resigned 07 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Chadlington Road Oxford OX2 6SY

Director Name	Miss Charlotte Balls
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2000)
Role	Tour Operator
Correspondence Address	20 Lansdowne Gardens London SW8 2EG

Director Name	Nicholas James Humphries
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 22 June 2001)
Role	Venture Capitalist
Correspondence Address	43 Park Avenue Hutton Brentwood Essex CM13 2QP

Director Name	Charles Ernest Newbold
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(1 year, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 13 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Priory Gardens London N6 5QS

Director Name	Stuart Hamlett
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2000(1 year, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 07 November 2007)
Role	Managing Director
Correspondence Address	68 Hurst Lane East Molesey Surrey KT8 9DY

Director Name	Mr Peter Raymond Dyer
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(2 years, 1 month after company formation)
Appointment Duration	9 years (resigned 18 November 2009)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Sopers Barn Fernhurst Haslemere Surrey GU27 3DY

Director Name	Shakir Mohamed Nurali Merali
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	03 July 2001(2 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 25 November 2009)
Role	Venture Capitalist
Correspondence Address	32 Stevens House Jerome Place Kingston Upon Thames KT1 1HX

Director Name	Khilan Dodhia
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(3 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 May 2004)
Role	Venture Capitalist
Correspondence Address	200 Portland Crescent Stanmore Middlesex HA7 1LT

Director Name	Kiran Lal Kapur
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2004(5 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 06 December 2004)
Role	Banker Financier
Correspondence Address	18 Pine View Close Haslemere Surrey GU27 1DU

Secretary Name	Mr Graham Crowe
Nationality	British
Status	Resigned
Appointed	22 October 2008(10 years, 1 month after company formation)
Appointment Duration	3 months (resigned 26 January 2009)
Role	Accountant
Correspondence Address	13 Westhorpe Road London SW15 1QH

Director Name	Mr Adam James Johnson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 June 2012(13 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 January 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	2nd Floor 165 The Broadway Wimbledon SW19 1NE

Director Name	Mr Ottokar Rosenberger
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 March 2018(19 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 165 The Broadway Wimbledon SW19 1NE

Director Name	Mr Yusef Campbell Khan
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(20 years, 5 months after company formation)
Appointment Duration	7 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 165 The Broadway Wimbledon SW19 1NE

Director Name	Formation Director Limited (Corporation)
Status	Resigned
Appointed	10 September 1998(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Secretary Name	Formation Secretary Limited (Corporation)
Status	Resigned
Appointed	10 September 1998(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Contact

Website	iglu.com
Email address	[email protected]
Telephone	020 85446400
Telephone region	London

Location

Registered Address	2nd Floor 165 The Broadway Wimbledon SW19 1NE
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2.3m at £1	Iglu Com Holidays LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£52,172,545
Gross Profit	£16,819,340
Net Worth	£10,527,977
Cash	£6,494,081
Current Liabilities	£33,861,895

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Group
Accounts Year End	31 May

Returns

Latest Return	10 September 2023 (7 months, 3 weeks ago)
Next Return Due	24 September 2024 (4 months, 3 weeks from now)

Charges

25 January 2010	Delivered on: 26 January 2010 Satisfied on: 9 March 2011 Persons entitled: Matrix Private Equity Partners LLP Classification: Guarantee and debenture Secured details: All monies due or to become due from the parent to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
9 January 2009	Delivered on: 17 January 2009 Satisfied on: 29 May 2015 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re iglu.com limited. Business premium account. Account number 60109495. Fully Satisfied
20 September 2004	Delivered on: 1 October 2004 Satisfied on: 5 February 2010 Persons entitled: Lawgrade Limited Classification: Rent deposit deed Secured details: Â£18,262 due or to become due from the company to the chargee. Particulars: The rental deposit. Fully Satisfied
20 September 2004	Delivered on: 1 October 2004 Satisfied on: 5 February 2010 Persons entitled: Lawgrade Limited Classification: Rent deposit Secured details: Â£18,262 due or to become due from the company to the chargee. Particulars: The rental deposit. Fully Satisfied
19 September 2001	Delivered on: 27 September 2001 Satisfied on: 29 May 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever all interest commission fees charges costs and expenses which the bank may charge to the chargor in the course of its business or incur in respect of the chargor or its affairs the interest will be calculated and compounded in accordance with the banks usual practice before and also after any demand or judgement. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 November 2000	Delivered on: 18 November 2000 Satisfied on: 5 February 2010 Persons entitled: Lawgrade Limited Classification: Rent deposit deed Secured details: Â£36,700.00 due or to become due from the company to the chargee under the lease dated 6 september 2000. Particulars: The rent deposit held as security for the payment of the rents reserved by and the performance and observance of the covenants and conditions on the part of the tenant contained in a lease dated the 6 september 2000 relating to the third floor at 165-177 highlands house the broadway wimbledon london SW19. Fully Satisfied
23 October 2000	Delivered on: 30 October 2000 Satisfied on: 29 May 2015 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all deposit(s) in and to charged account(s) with barclays bank PLC re;-iglu.com limited business premium account number 0778508. Fully Satisfied
5 November 1999	Delivered on: 11 November 1999 Satisfied on: 29 May 2015 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re iglu.com limited high interest business account number 30218855. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
22 May 2014	Delivered on: 24 May 2014 Satisfied on: 1 February 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Fully Satisfied
2 February 2011	Delivered on: 15 February 2011 Satisfied on: 29 May 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
8 February 2010	Delivered on: 20 February 2010 Satisfied on: 4 June 2015 Persons entitled: Lawgrade Limited Classification: Rent deposit deed Secured details: Â£20,623.63 and all other monies due or to become due from the company to the chargee. Particulars: Â£20,623.63 [lus vat in the rent deposit deed. Fully Satisfied
26 August 1999	Delivered on: 10 September 1999 Satisfied on: 29 May 2015 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 00521981. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
23 June 2015	Delivered on: 26 June 2015 Persons entitled: Michael Medlicott Catherine Ruth Staples Richard Trevor Relton Jackson Christine Jesnick Classification: A registered charge Outstanding

Filing History

1 February 2024	Group of companies' accounts made up to 31 May 2023 (39 pages)
22 September 2023	Confirmation statement made on 10 September 2023 with no updates (3 pages)
26 June 2023	Termination of appointment of Simone Louise Clark as a director on 23 June 2023 (1 page)
22 February 2023	Group of companies' accounts made up to 31 May 2022 (40 pages)
15 September 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
28 February 2022	Group of companies' accounts made up to 31 May 2021 (42 pages)
18 January 2022	Appointment of Mrs Siobhan Anne Michelle Commins as a director on 18 January 2022 (2 pages)
21 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
9 June 2021	Group of companies' accounts made up to 31 May 2020 (42 pages)
10 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
20 January 2020	Group of companies' accounts made up to 31 May 2019 (37 pages)
11 December 2019	Termination of appointment of Ottokar Rosenberger as a director on 11 December 2019 (1 page)
9 October 2019	Termination of appointment of Yusef Campbell Khan as a director on 1 October 2019 (1 page)
10 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
13 May 2019	Termination of appointment of Martyn Courtney Bailey Williams as a director on 7 May 2019 (1 page)
7 March 2019	Appointment of Mr Yusef Campbell Khan as a director on 1 March 2019 (2 pages)
7 March 2019	Appointment of Mr David Stephen Leeds Gooch as a director on 1 March 2019 (2 pages)
30 January 2019	Group of companies' accounts made up to 31 May 2018 (37 pages)
11 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
13 March 2018	Appointment of Mr Ottokar Rosenberger as a director on 1 March 2018 (2 pages)
26 February 2018	Group of companies' accounts made up to 31 May 2017 (37 pages)
2 February 2018	Termination of appointment of Adam James Johnson as a director on 20 January 2018 (1 page)
14 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
3 March 2017	Group of companies' accounts made up to 31 May 2016 (36 pages)
3 March 2017	Group of companies' accounts made up to 31 May 2016 (36 pages)
26 October 2016	Appointment of Mr Edward James Burke as a director on 26 October 2016 (2 pages)
26 October 2016	Appointment of Mr Edward James Burke as a director on 26 October 2016 (2 pages)
12 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
29 February 2016	Group of companies' accounts made up to 31 May 2015 (26 pages)
29 February 2016	Group of companies' accounts made up to 31 May 2015 (26 pages)
1 February 2016	Satisfaction of charge 036296760012 in full (1 page)
1 February 2016	Satisfaction of charge 036296760012 in full (1 page)
9 October 2015	Director's details changed for Ms Simone Louise Clark on 8 October 2015 (2 pages)
9 October 2015	Director's details changed for Ms Simone Louise Clark on 8 October 2015 (2 pages)
9 October 2015	Director's details changed for Mr Richard Sidney John Downs on 8 October 2015 (2 pages)
9 October 2015	Director's details changed for Mr Richard Sidney John Downs on 8 October 2015 (2 pages)
9 October 2015	Director's details changed for Ms Simone Louise Clark on 8 October 2015 (2 pages)
9 October 2015	Director's details changed for Mr Richard Sidney John Downs on 8 October 2015 (2 pages)
14 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2,300,943 (8 pages)
14 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2,300,943 (8 pages)
18 August 2015	Appointment of Mr Scott Anthony Millett as a director on 18 August 2015 (2 pages)
18 August 2015	Appointment of Mr Scott Anthony Millett as a director on 18 August 2015 (2 pages)
26 June 2015	Registration of charge 036296760013, created on 23 June 2015 (59 pages)
26 June 2015	Registration of charge 036296760013, created on 23 June 2015 (59 pages)
4 June 2015	Satisfaction of charge 10 in full (4 pages)
4 June 2015	Satisfaction of charge 10 in full (4 pages)
29 May 2015	Satisfaction of charge 8 in full (4 pages)
29 May 2015	Satisfaction of charge 3 in full (4 pages)
29 May 2015	Satisfaction of charge 2 in full (4 pages)
29 May 2015	Satisfaction of charge 8 in full (4 pages)
29 May 2015	Satisfaction of charge 5 in full (4 pages)
29 May 2015	Satisfaction of charge 11 in full (5 pages)
29 May 2015	Satisfaction of charge 1 in full (5 pages)
29 May 2015	Satisfaction of charge 5 in full (4 pages)
29 May 2015	Satisfaction of charge 2 in full (4 pages)
29 May 2015	Satisfaction of charge 11 in full (5 pages)
29 May 2015	Satisfaction of charge 1 in full (5 pages)
29 May 2015	Satisfaction of charge 3 in full (4 pages)
10 March 2015	Group of companies' accounts made up to 31 May 2014 (27 pages)
10 March 2015	Group of companies' accounts made up to 31 May 2014 (27 pages)
11 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2,300,943 (7 pages)
11 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2,300,943 (7 pages)
24 May 2014	Registration of charge 036296760012 (60 pages)
24 May 2014	Registration of charge 036296760012 (60 pages)
29 January 2014	Group of companies' accounts made up to 31 May 2013 (24 pages)
29 January 2014	Group of companies' accounts made up to 31 May 2013 (24 pages)
30 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2,300,943 (7 pages)
30 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2,300,943 (7 pages)
19 February 2013	Full accounts made up to 31 May 2012 (17 pages)
19 February 2013	Full accounts made up to 31 May 2012 (17 pages)
12 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (7 pages)
12 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (7 pages)
11 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
11 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
30 August 2012	Appointment of Mr David Simon Mills as a director (2 pages)
30 August 2012	Appointment of Mrs Kirsteen Lorraine Fox as a director (2 pages)
30 August 2012	Appointment of Mr Adam James Johnson as a director (2 pages)
30 August 2012	Appointment of Mr Adam James Johnson as a director (2 pages)
30 August 2012	Appointment of Mr David Simon Mills as a director (2 pages)
30 August 2012	Appointment of Mrs Kirsteen Lorraine Fox as a director (2 pages)
22 September 2011	Full accounts made up to 31 May 2011 (16 pages)
22 September 2011	Full accounts made up to 31 May 2011 (16 pages)
12 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (8 pages)
12 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (8 pages)
10 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
10 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
22 February 2011	Full accounts made up to 31 May 2010 (22 pages)
22 February 2011	Full accounts made up to 31 May 2010 (22 pages)
15 February 2011	Particulars of a mortgage or charge / charge no: 11 (10 pages)
15 February 2011	Particulars of a mortgage or charge / charge no: 11 (10 pages)
4 February 2011	Appointment of Miss Lorna Jayne Vincent as a director (2 pages)
4 February 2011	Appointment of Miss Lorna Jayne Vincent as a director (2 pages)
8 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (8 pages)
8 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (8 pages)
18 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 March 2010	Solvency statement dated 26/01/10 (1 page)
18 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 March 2010	Solvency statement dated 26/01/10 (1 page)
18 March 2010	Statement by directors (1 page)
18 March 2010	Statement by directors (1 page)
18 March 2010	Statement of capital on 18 March 2010 GBP 2,300,943 (4 pages)
18 March 2010	Statement of capital on 18 March 2010 GBP 2,300,943 (4 pages)
3 March 2010	Full accounts made up to 31 May 2009 (20 pages)
3 March 2010	Full accounts made up to 31 May 2009 (20 pages)
24 February 2010	Change of share class name or designation (2 pages)
24 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Â£6121938 from share prem a/c applied to pymnt of shares/ conslidation 26/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (20 pages)
24 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Â£6121938 from share prem a/c applied to pymnt of shares/ conslidation 26/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (20 pages)
24 February 2010	Statement of capital following an allotment of shares on 26 January 2010 GBP 6,256,943 (4 pages)
24 February 2010	Statement of capital following an allotment of shares on 26 January 2010 GBP 6,256,943 (4 pages)
24 February 2010	Consolidation of shares on 26 January 2010 (5 pages)
24 February 2010	Consolidation of shares on 26 January 2010 (5 pages)
24 February 2010	Change of share class name or designation (2 pages)
20 February 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
20 February 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
9 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
9 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 February 2010	Termination of appointment of Shakir Merali as a director (1 page)
3 February 2010	Termination of appointment of Peter Dyer as a director (1 page)
3 February 2010	Termination of appointment of Shakir Merali as a director (1 page)
3 February 2010	Termination of appointment of Peter Dyer as a director (1 page)
26 January 2010	Particulars of a mortgage or charge / charge no: 9 (9 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 9 (9 pages)
6 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (14 pages)
19 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (14 pages)
26 February 2009	Full accounts made up to 31 May 2008 (21 pages)
26 February 2009	Full accounts made up to 31 May 2008 (21 pages)
26 January 2009	Appointment terminated secretary graham crowe (1 page)
26 January 2009	Appointment terminated secretary graham crowe (1 page)
17 January 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
17 January 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
16 December 2008	Director appointed miss simone louise clark (1 page)
16 December 2008	Director appointed miss simone louise clark (1 page)
22 October 2008	Secretary appointed mr graham crowe (1 page)
22 October 2008	Appointment terminated secretary richard downs (1 page)
22 October 2008	Appointment terminated secretary richard downs (1 page)
22 October 2008	Secretary appointed mr graham crowe (1 page)
13 October 2008	Return made up to 10/09/08; full list of members (15 pages)
13 October 2008	Return made up to 10/09/08; full list of members (15 pages)
22 May 2008	Appointment terminated director stuart hamlett (1 page)
22 May 2008	Appointment terminated director stuart hamlett (1 page)
20 March 2008	Full accounts made up to 31 May 2007 (23 pages)
20 March 2008	Full accounts made up to 31 May 2007 (23 pages)
23 October 2007	Return made up to 10/09/07; full list of members (9 pages)
23 October 2007	Return made up to 10/09/07; full list of members (9 pages)
23 March 2007	Full accounts made up to 31 May 2006 (19 pages)
23 March 2007	Full accounts made up to 31 May 2006 (19 pages)
12 September 2006	Return made up to 10/09/06; full list of members (9 pages)
12 September 2006	Return made up to 10/09/06; full list of members (9 pages)
23 December 2005	Return made up to 10/09/05; full list of members 363(287) ‐ Registered office changed on 23/12/05 (10 pages)
23 December 2005	Return made up to 10/09/05; full list of members 363(287) ‐ Registered office changed on 23/12/05 (10 pages)
2 September 2005	Full accounts made up to 31 May 2005 (19 pages)
2 September 2005	Full accounts made up to 31 May 2005 (19 pages)
6 January 2005	Return made up to 10/09/04; change of members (10 pages)
6 January 2005	Return made up to 10/09/04; change of members (10 pages)
6 January 2005	Full accounts made up to 31 May 2004 (21 pages)
6 January 2005	Full accounts made up to 31 May 2004 (21 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
1 October 2004	Particulars of mortgage/charge (3 pages)
1 October 2004	Particulars of mortgage/charge (3 pages)
1 October 2004	Particulars of mortgage/charge (3 pages)
1 October 2004	Particulars of mortgage/charge (3 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	New director appointed (2 pages)
22 July 2004	Director resigned (1 page)
2 March 2004	Full accounts made up to 31 May 2003 (25 pages)
2 March 2004	Full accounts made up to 31 May 2003 (25 pages)
5 February 2004	Auditor's resignation (1 page)
5 February 2004	Auditor's resignation (1 page)
6 November 2003	Return made up to 10/09/03; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 November 2003	Return made up to 10/09/03; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 March 2003	Accounts for a small company made up to 31 May 2002 (10 pages)
26 March 2003	Accounts for a small company made up to 31 May 2002 (10 pages)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
21 November 2002	Return made up to 10/09/02; full list of members (10 pages)
21 November 2002	Return made up to 10/09/02; full list of members (10 pages)
10 October 2002	Ad 18/09/02--------- Â£ si [email protected]=47 Â£ ic 42211/42258 (2 pages)
10 October 2002	Memorandum and Articles of Association (52 pages)
10 October 2002	Memorandum and Articles of Association (52 pages)
10 October 2002	Â£ nc 200000/285189 16/09/02 (2 pages)
10 October 2002	Ad 18/09/02--------- Â£ si [email protected]=292 Â£ ic 42349/42641 (4 pages)
10 October 2002	Ad 16/09/02--------- Â£ si 563@1=563 Â£ si [email protected]=1 Â£ ic 41647/42211 (4 pages)
10 October 2002	Ad 16/09/02--------- Â£ si 563@1=563 Â£ si [email protected]=1 Â£ ic 41647/42211 (4 pages)
10 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 October 2002	Ad 16/09/02--------- Â£ si 1103@1=1103 Â£ si [email protected]=2 Â£ ic 40542/41647 (4 pages)
10 October 2002	Â£ nc 200000/285189 16/09/02 (2 pages)
10 October 2002	Ad 18/09/02--------- Â£ si [email protected]=47 Â£ ic 42211/42258 (2 pages)
10 October 2002	Ad 18/09/02--------- Â£ si [email protected]=91 Â£ ic 42258/42349 (2 pages)
10 October 2002	Ad 16/09/02--------- Â£ si 1103@1=1103 Â£ si [email protected]=2 Â£ ic 40542/41647 (4 pages)
10 October 2002	Ad 18/09/02--------- Â£ si [email protected]=292 Â£ ic 42349/42641 (4 pages)
10 October 2002	Ad 18/09/02--------- Â£ si [email protected]=91 Â£ ic 42258/42349 (2 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
27 March 2002	Accounts for a small company made up to 31 May 2001 (10 pages)
27 March 2002	Accounts for a small company made up to 31 May 2001 (10 pages)
9 October 2001	Return made up to 10/09/01; change of members (8 pages)
9 October 2001	Return made up to 10/09/01; change of members (8 pages)
27 September 2001	Particulars of mortgage/charge (7 pages)
27 September 2001	Particulars of mortgage/charge (7 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
28 March 2001	Accounts for a small company made up to 31 May 2000 (10 pages)
28 March 2001	Accounts for a small company made up to 31 May 2000 (10 pages)
21 December 2000	New director appointed (3 pages)
21 December 2000	New director appointed (3 pages)
18 November 2000	Particulars of mortgage/charge (3 pages)
18 November 2000	Particulars of mortgage/charge (3 pages)
8 November 2000	Return made up to 10/09/00; change of members 363(287) ‐ Registered office changed on 08/11/00 363(288) ‐ Director's particulars changed (8 pages)
8 November 2000	Return made up to 10/09/00; change of members 363(287) ‐ Registered office changed on 08/11/00 363(288) ‐ Director's particulars changed (8 pages)
30 October 2000	Particulars of mortgage/charge (5 pages)
30 October 2000	Particulars of mortgage/charge (5 pages)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Director's particulars changed (1 page)
10 October 2000	Director's particulars changed (1 page)
10 October 2000	Director's particulars changed (1 page)
10 October 2000	Director's particulars changed (1 page)
3 October 2000	Registered office changed on 03/10/00 from: kensington studios, 25 thurloe street, south kensington, london SW7 2LQ (1 page)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	Registered office changed on 03/10/00 from: kensington studios, 25 thurloe street, south kensington, london SW7 2LQ (1 page)
28 September 2000	Ad 31/07/00--------- Â£ si [email protected]=224 Â£ ic 37671/37895 (2 pages)
28 September 2000	Ad 31/07/00--------- Â£ si [email protected]=224 Â£ ic 37671/37895 (2 pages)
25 September 2000	Â£ nc 77168/200000 31/07/00 (1 page)
25 September 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
25 September 2000	Â£ nc 77168/200000 31/07/00 (1 page)
25 September 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
25 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (54 pages)
25 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (54 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
23 June 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
23 June 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
2 December 1999	Return made up to 10/09/99; full list of members (10 pages)
2 December 1999	Return made up to 10/09/99; full list of members (10 pages)
11 November 1999	Particulars of mortgage/charge (5 pages)
11 November 1999	Particulars of mortgage/charge (5 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
10 September 1999	Particulars of mortgage/charge (5 pages)
10 September 1999	Particulars of mortgage/charge (5 pages)
9 September 1999	Â£ nc 37500/77168 24/08/99 (1 page)
9 September 1999	Resolutions WRES13 ‐ Written resolution (4 pages)
9 September 1999	Resolutions WRES13 ‐ Written resolution (4 pages)
9 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (51 pages)
9 September 1999	Ad 24/08/99--------- Â£ si [email protected]=169 Â£ ic 37500/37669 (4 pages)
9 September 1999	Ad 24/08/99--------- Â£ si [email protected]=169 Â£ ic 37500/37669 (4 pages)
9 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (51 pages)
9 September 1999	Â£ nc 37500/77168 24/08/99 (1 page)
21 July 1999	Accounting reference date shortened from 30/09/99 to 31/05/99 (1 page)
21 July 1999	Accounting reference date shortened from 30/09/99 to 31/05/99 (1 page)
29 January 1999	Statement of affairs (69 pages)
29 January 1999	Ad 23/10/98--------- Â£ si 4500@1=4500 Â£ ic 33000/37500 (2 pages)
29 January 1999	Ad 23/10/98--------- Â£ si 4500@1=4500 Â£ ic 33000/37500 (2 pages)
29 January 1999	Statement of affairs (69 pages)
22 December 1998	Minutes of meeting (6 pages)
22 December 1998	Ad 23/10/98-10/11/98 Â£ si 1313@1=1313 Â£ ic 31689/33002 (2 pages)
22 December 1998	Minutes of meeting (6 pages)
22 December 1998	Ad 23/10/98-10/11/98 Â£ si 1313@1=1313 Â£ ic 31689/33002 (2 pages)
22 December 1998	Nc inc already adjusted 23/10/98 (1 page)
22 December 1998	Nc inc already adjusted 23/10/98 (1 page)
22 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
22 December 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (8 pages)
22 December 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (8 pages)
22 December 1998	Ad 23/10/98-10/11/98 Â£ si 15562@1=15562 Â£ ic 16127/31689 (2 pages)
22 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
22 December 1998	Ad 23/10/98-10/11/98 Â£ si 15562@1=15562 Â£ ic 16127/31689 (2 pages)
22 December 1998	Ad 23/10/98-10/11/98 Â£ si 16125@1=16125 Â£ ic 2/16127 (2 pages)
22 December 1998	Ad 23/10/98-10/11/98 Â£ si 16125@1=16125 Â£ ic 2/16127 (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
18 September 1998	New secretary appointed;new director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	Secretary resigned (1 page)
18 September 1998	Registered office changed on 18/09/98 from: 376 euston road, london, NW1 3BL (1 page)
18 September 1998	Secretary resigned (1 page)
18 September 1998	New director appointed (2 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	Registered office changed on 18/09/98 from: 376 euston road, london, NW1 3BL (1 page)
18 September 1998	New secretary appointed;new director appointed (2 pages)
10 September 1998	Incorporation (15 pages)
10 September 1998	Incorporation (15 pages)

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