Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Feb 2022 |
MR04 |
Satisfaction of charge 019663170001 in full
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21 Feb 2022 |
MR04 |
Satisfaction of charge 019663170002 in full
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21 Feb 2022 |
MR04 |
Satisfaction of charge 019663170003 in full
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19 Jan 2022 |
AP01 |
Appointment of Mr Daniel Robert Harrison as a director on 18 January 2022
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19 Jan 2022 |
TM01 |
Termination of appointment of Shelly Anne Tregoning as a director on 18 January 2022
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05 Jan 2022 |
MR01 |
Registration of charge 019663170003, created on 21 December 2021
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31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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23 Dec 2021 |
PSC05 |
Change of details for Worval Holdings Limited as a person with significant control on 16 December 2021
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Nov 2021 |
AD01 |
Registered office address changed from Unit 14 Hayle Business Park Hayle TR27 5JR England to Sapphire House Hayle Industrial Park Hayle TR27 5JR on 18 November 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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24 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Sep 2020 |
AD01 |
Registered office address changed from Leslie House Lady Street Helston Cornwall TR13 8NA to Unit 14 Hayle Business Park Hayle TR27 5JR on 10 September 2020
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01 Jul 2020 |
MR01 |
Registration of charge 019663170002, created on 30 June 2020
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30 Jun 2020 |
MR01 |
Registration of charge 019663170001, created on 18 June 2020
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31 Dec 2019 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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10 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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28 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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05 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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