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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11 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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21 Mar 2024 |
AD01 |
Registered office address changed from The Power House Linkfield Road Isleworth TW7 6PZ England to 5 Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA on 21 March 2024
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18 Mar 2024 |
PSC07 |
Cessation of Benjamin Alan Whibley as a person with significant control on 29 January 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Benjamin Alan Whibley as a director on 29 January 2023
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Oct 2023 |
AP01 |
Appointment of Jason Potter as a director on 3 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Oliver Carsten Ciesla as a director on 3 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Timothy Keith Chadwick as a director on 3 October 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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24 Jan 2023 |
AD01 |
Registered office address changed from 1 Eton Street 1st Floor Richmond TW9 1AG England to The Power House Linkfield Road Isleworth TW7 6PZ on 24 January 2023
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26 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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26 Nov 2021 |
AA |
Micro company accounts made up to 1 April 2021
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24 May 2021 |
PSC02 |
Notification of Autosport International Us Llc as a person with significant control on 13 May 2021
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24 May 2021 |
AP01 |
Appointment of Oliver Carsten Ciesla as a director on 24 May 2021
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24 May 2021 |
TM01 |
Termination of appointment of Alan Keith Whibley as a director on 24 May 2021
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24 May 2021 |
AP01 |
Appointment of Mr Timothy Keith Chadwick as a director on 24 May 2021
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24 May 2021 |
AD01 |
Registered office address changed from 11 Elmshurst Gardens Tonbridge Kent TN10 3QT England to 1 Eton Street 1st Floor Richmond TW9 1AG on 24 May 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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18 Mar 2021 |
AD01 |
Registered office address changed from Unit 1, Hop Kilns, Goblands Farm Business Centre, Cemetery Lane Hadlow Tonbridge Kent TN11 0LT England to 11 Elmshurst Gardens Tonbridge Kent TN10 3QT on 18 March 2021
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25 Jan 2021 |
AA |
Micro company accounts made up to 1 April 2020
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15 Jun 2020 |
TM01 |
Termination of appointment of Jonathan Mark Roberts as a director on 31 May 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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19 Dec 2019 |
AA |
Micro company accounts made up to 1 April 2019
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18 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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