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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07 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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02 Mar 2023 |
TM01 |
Termination of appointment of Mark Perkins as a director on 20 February 2023
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23 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Mr Jirair Hrag Sarkissian as a director
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22 Nov 2022 |
TM01 |
Termination of appointment of Christopher Gowland as a director on 21 November 2022
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22 Nov 2022 |
AP01 |
Appointment of Mr Jirair Hrag Sarkissian as a director on 21 November 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 23/11/2022.
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14 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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24 Mar 2021 |
CH01 |
Director's details changed for Mr Christopher Gowland on 24 March 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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01 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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25 Nov 2020 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 31 December 2019
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07 Oct 2020 |
CH01 |
Director's details changed for Mr Christopher Gowland on 7 October 2020
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12 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2020
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04 Jun 2020 |
AD01 |
Registered office address changed from The Old Store, Mascalls Pound Farm Maidstone Road Paddock Wood Kent TN12 6LT United Kingdom to 85 Great Portland Street London W1W 7LT on 4 June 2020
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13 May 2020 |
SH02 |
Sub-division of shares on 30 April 2020
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11 May 2020 |
CH02 |
Director's details changed
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10 May 2020 |
PSC05 |
Change of details for Middle East Motorsports Management Sal as a person with significant control on 10 May 2020
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07 May 2020 |
CH02 |
Director's details changed for Middle East Motorsports Management Sarl on 7 May 2020
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06 May 2020 |
PSC05 |
Change of details for Middle East Motorsports Management Offshore Sal as a person with significant control on 30 April 2020
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05 May 2020 |
PSC05 |
Change of details for Middle East Motorsports Management Offshore Sal as a person with significant control on 30 April 2020
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05 May 2020 |
CH02 |
Director's details changed for Middle East Motorsports Management Sarl on 30 April 2020
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