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)
|
|
22 Nov 2024 |
PSC02 |
Notification of Amo Racing Holdings Limited as a person with significant control on 16 August 2024
|
|
|
22 Nov 2024 |
PSC07 |
Cessation of Kiavash Joorabchian as a person with significant control on 16 August 2024
|
|
|
06 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
06 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
04 Oct 2024 |
MR01 |
Registration of charge 049156170001, created on 3 October 2024
|
|
|
31 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
30 Aug 2024 |
AA |
Total exemption full accounts made up to 27 March 2023
|
|
|
27 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
28 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
|
|
|
28 Mar 2024 |
AA01 |
Current accounting period shortened from 28 March 2023 to 27 March 2023
|
|
|
04 Jan 2024 |
PSC04 |
Change of details for Mr Kiavash Joorabchian as a person with significant control on 20 December 2023
|
|
|
04 Jan 2024 |
AD01 |
Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to Lushington House 119 High Street Newmarket Suffolk CB8 9AE on 4 January 2024
|
|
|
04 Jan 2024 |
CH03 |
Secretary's details changed for Kiavash Joorabchian on 20 December 2023
|
|
|
04 Jan 2024 |
CH01 |
Director's details changed for Mr Kiavash Joorabchian on 20 December 2023
|
|
|
17 Aug 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
|
|
|
21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
24 Mar 2023 |
AA01 |
Previous accounting period shortened from 29 March 2022 to 28 March 2022
|
|
|
31 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
21 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
|
|
|
30 Mar 2022 |
AA01 |
Current accounting period shortened from 30 March 2021 to 29 March 2021
|
|
|
21 Mar 2022 |
AD01 |
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 21 March 2022
|
|
|
10 Mar 2022 |
PSC04 |
Change of details for Mr Kiavash Joorabchian as a person with significant control on 10 March 2022
|
|
|
10 Mar 2022 |
CH01 |
Director's details changed for Mr Kiavash Joorabchian on 10 March 2022
|
|