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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18 Nov 2024 |
AD01 |
Registered office address changed from The Power House Linkfield Road Isleworth TW7 6PZ England to 280 Bishopsgate London EC2M 4AG on 18 November 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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18 Apr 2024 |
AP03 |
Appointment of Kjelti Kellough as a secretary on 1 April 2024
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17 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Jonathan Lockwood as a director
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15 Apr 2024 |
CH01 |
Director's details changed for Johnathan Lockwood on 9 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Johnathan Lockwood as a director on 1 April 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 17/04/2024.
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08 Apr 2024 |
AP01 |
Appointment of Shane Johnson as a director on 1 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Christopher Hoel as a director on 1 April 2024
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05 Apr 2024 |
PSC02 |
Notification of Getty Images Holdings, Inc. as a person with significant control on 1 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Jason Potter as a director on 1 April 2024
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05 Apr 2024 |
TM02 |
Termination of appointment of Jason Potter as a secretary on 1 April 2024
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13 Mar 2024 |
PSC07 |
Cessation of Mike Zoi as a person with significant control on 19 July 2018
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13 Mar 2024 |
PSC07 |
Cessation of Ekaterina Tour as a person with significant control on 19 July 2018
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09 Feb 2024 |
PSC01 |
Notification of Ekaterina Tour as a person with significant control on 19 July 2018
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09 Feb 2024 |
PSC01 |
Notification of Mike Zoi as a person with significant control on 19 July 2018
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09 Feb 2024 |
PSC07 |
Cessation of Motorsport Images Llc as a person with significant control on 19 July 2018
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27 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 July 2022
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03 Nov 2023 |
TM02 |
Termination of appointment of Timothy Keith Chadwick as a secretary on 21 October 2023
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Oct 2023 |
AP03 |
Appointment of Jason Potter as a secretary on 4 October 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Eric Gilbert as a director on 4 October 2023
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04 Oct 2023 |
AP01 |
Appointment of Jason Potter as a director on 4 October 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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24 Jan 2023 |
AD01 |
Registered office address changed from C/O Autosport 1 Eton Street Richmond TW9 1EF England to The Power House Linkfield Road Isleworth TW7 6PZ on 24 January 2023
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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