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Company number 08369967

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Company Results (links open in a new window)
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)
18 Sep 2020 TM01 Termination of appointment of David Mark Jones-Dunstall as a director on 18 September 2020
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
28 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
29 Aug 2018 AA Unaudited abridged accounts made up to 31 January 2018
28 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
02 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
02 Feb 2017 AD01 Registered office address changed from Bwthyn Y Coed 1 Dol Y Dderwen Bonllwyn Ammanford Carmarthenshire SA18 2GE to The Beacon Enterprise Centre Dafen Llanelli SA14 8LQ on 2 February 2017
26 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
24 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 1
24 Jan 2016 CH01 Director's details changed for Mr David Mark Jones-Dunstall on 1 January 2016
28 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
18 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
03 Feb 2014 AA Accounts for a dormant company made up to 3 February 2014
28 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
28 Jan 2014 CH01 Director's details changed for Ms Katrina Diane Jones-Dunstall on 28 January 2014
28 Jan 2014 CH01 Director's details changed for Mr David Mark Jones-Dunstall on 28 January 2014
22 Jan 2014 CH01 Director's details changed for Mr David Jones-Dunstall on 22 January 2014
16 Dec 2013 AD01 Registered office address changed from 11 Bethel Road Lower Cwmtwrch SA9 2PS United Kingdom on 16 December 2013
17 May 2013 CH01 Director's details changed for Ms Katrina Jones on 28 April 2013
22 Jan 2013 NEWINC Incorporation