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IBIZA ROCKS BRANDS LIMITED

Company number 09981101

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 31 January 2021 with updates	View PDF Confirmation statement made on 31 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Sep 2020	MR04	Satisfaction of charge 099811010001 in full	View PDF Satisfaction of charge 099811010001 in full - link opens in a new window - 1 page (1 page)
06 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Sep 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 December 2017	View PDF Previous accounting period shortened from 28 February 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Feb 2017	AD01	Registered office address changed from C/O Haslehursts 88 Hill Village Road Sutton Coldfield B75 5BE England to C/O Haines Watts 69-73 New Derwent House Theobalds Road London WC1X 8TA on 13 February 2017	View PDF Registered office address changed from C/O Haslehursts 88 Hill Village Road Sutton Coldfield B75 5BE England to C/O Haines Watts 69-73 New Derwent House Theobalds Road London WC1X 8TA on 13 February 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2017	CH01	Director's details changed for Mr Andrew Charles Mckay on 13 February 2017	View PDF Director's details changed for Mr Andrew Charles Mckay on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	MR01	Registration of charge 099811010001, created on 8 August 2016	View PDF Registration of charge 099811010001, created on 8 August 2016 - link opens in a new window - 48 pages (48 pages)
23 Mar 2016	CERTNM	Company name changed lets stretch LIMITED\certificate issued on 23/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-01	View PDF Company name changed lets stretch LIMITED\certificate issued on 23/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-01 - link opens in a new window - 3 pages (3 pages)
23 Mar 2016	TM01	Termination of appointment of Ajay Dodhia as a director on 1 March 2016	View PDF Termination of appointment of Ajay Dodhia as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)
23 Mar 2016	AP01	Appointment of Mr Andrew Charles Mckay as a director on 1 March 2016	View PDF Appointment of Mr Andrew Charles Mckay as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	AP03	Appointment of Mr Barry Doherty as a secretary on 1 March 2016	View PDF Appointment of Mr Barry Doherty as a secretary on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-01 GBP 100	View PDF Incorporation Statement of capital on 2016-02-01 GBP 100 - link opens in a new window - 36 pages (36 pages)

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IBIZA ROCKS BRANDS LIMITED

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