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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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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13 Feb 2023 |
PSC05 |
Change of details for Worval Holdings Limited as a person with significant control on 1 April 2022
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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03 Aug 2022 |
PSC05 |
Change of details for Worval Holdimgs Limited as a person with significant control on 1 January 2022
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21 Feb 2022 |
MR04 |
Satisfaction of charge 083872690001 in full
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21 Feb 2022 |
MR04 |
Satisfaction of charge 083872690002 in full
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09 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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03 Feb 2022 |
PSC05 |
Change of details for Sapphire Holidays Limited as a person with significant control on 13 May 2021
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19 Jan 2022 |
AP01 |
Appointment of Mr Shane Lee Cornish as a director on 18 January 2022
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05 Jan 2022 |
MR01 |
Registration of charge 083872690002, created on 21 December 2021
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23 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Dec 2021 |
MR01 |
Registration of charge 083872690001, created on 2 December 2021
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24 Nov 2021 |
AP01 |
Appointment of Mr Stephen Anthony Skitt as a director on 23 November 2021
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24 Sep 2021 |
PSC05 |
Change of details for Sapphire Holidays Limited as a person with significant control on 6 April 2016
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03 Sep 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 3 September 2021
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03 Sep 2021 |
PSC05 |
Change of details for Worval Holdings Limited as a person with significant control on 3 June 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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24 Dec 2020 |
AA |
Accounts for a dormant 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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04 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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27 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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12 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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