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IBIZA ESTATES LIMITED

Company number 09707469

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
21 Jul 2023 AA Micro company accounts made up to 31 July 2022
08 Jun 2023 AD03 Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
08 Jun 2023 AD02 Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
07 Jun 2023 AD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 37/39 Maida Vale London W9 1TP on 7 June 2023
29 Jul 2022 AA Micro company accounts made up to 31 July 2021
29 Jul 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
17 May 2022 PSC04 Change of details for Katherine Louisa Cowell as a person with significant control on 17 May 2022
17 May 2022 PSC04 Change of details for Mr Nicholas Andrew Cowell as a person with significant control on 17 May 2022
17 May 2022 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 17 May 2022
09 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
29 Apr 2021 AA Micro company accounts made up to 31 July 2020
03 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
08 Apr 2020 AA Micro company accounts made up to 31 July 2019
31 Jul 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
03 Dec 2018 AA Micro company accounts made up to 31 July 2018
31 Jul 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
26 Apr 2018 AA Micro company accounts made up to 31 July 2017
21 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 21 September 2017
21 Sep 2017 PSC01 Notification of Katherine Louisa Cowell as a person with significant control on 6 April 2016
20 Sep 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
20 Sep 2017 PSC01 Notification of Nicholas Andrew Cowell as a person with significant control on 6 April 2016
21 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
30 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
29 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-29
  • GBP 2