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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26 Sep 2025 |
AA |
Micro company accounts made up to 31 December 2024
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27 Aug 2025 |
PSC07 |
Cessation of Needham Commercial Insurance Services Limited as a person with significant control on 20 August 2025
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27 Aug 2025 |
PSC02 |
Notification of Minority Venture Partners 16 Limited as a person with significant control on 20 August 2025
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27 Aug 2025 |
TM01 |
Termination of appointment of Needham Commercial Insurance Services Limited as a director on 20 August 2025
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27 Aug 2025 |
TM01 |
Termination of appointment of Neal Michael Lowe as a director on 20 August 2025
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27 Aug 2025 |
TM01 |
Termination of appointment of Ataraxia 9 Limited as a director on 20 August 2025
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24 Jul 2025 |
AD01 |
Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR England to Venture House St Leonard's Road Allington Maidstone Kent ME16 0LS on 24 July 2025
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28 Mar 2025 |
CS01 |
Confirmation statement made on 14 March 2025 with no updates
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28 Mar 2025 |
AA |
Micro company accounts made up to 31 December 2023
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31 Dec 2024 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR on 31 December 2024
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31 Dec 2024 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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28 Nov 2024 |
AP01 |
Appointment of Christian Parker as a director on 28 November 2024
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28 Nov 2024 |
AP01 |
Appointment of Mr James Richard Watkin as a director on 28 November 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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13 May 2024 |
AA |
Micro company accounts made up to 31 March 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Peter John Robinson as a director on 4 April 2023
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14 Apr 2023 |
AP02 |
Appointment of Ataraxia 9 Limited as a director on 4 April 2023
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14 Apr 2023 |
AP02 |
Appointment of Needham Commercial Insurance Services Limited as a director on 4 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Neal Lowe as a director on 4 April 2023
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13 Apr 2023 |
TM02 |
Termination of appointment of Jacqueline Robinson as a secretary on 4 April 2023
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13 Apr 2023 |
PSC07 |
Cessation of Peter John Robinson as a person with significant control on 4 April 2023
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13 Apr 2023 |
PSC02 |
Notification of Needham Commercial Insurance Services Limited as a person with significant control on 4 April 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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