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AIR RACE LIMITED

Company number 12207420

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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)
12 Sep 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2022 TM01 Termination of appointment of Nalin Jay as a director on 29 July 2022
22 Jul 2022 CH01 Director's details changed for Mr Mark White on 22 July 2022
22 Jul 2022 CH01 Director's details changed for Mr Nalin Jay on 22 July 2022
22 Jul 2022 AA Accounts for a dormant company made up to 23 September 2021
18 Jul 2022 MR01 Registration of charge 122074200001, created on 15 July 2022
21 Feb 2022 CH01 Director's details changed for Mr Nalin Jay on 21 February 2022
13 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with updates
12 Jan 2022 PSC02 Notification of Touchpoint Group Holdings Inc. as a person with significant control on 12 January 2022
12 Jan 2022 PSC07 Cessation of Martin Christopher Ward as a person with significant control on 12 January 2022
26 Nov 2021 PSC01 Notification of Martin Christopher Ward as a person with significant control on 27 September 2019
30 Sep 2021 PSC09 Withdrawal of a person with significant control statement on 30 September 2021
29 Sep 2021 AP01 Appointment of Mr Nalin Jay as a director on 29 September 2021
29 Sep 2021 AP01 Appointment of Mr Mark White as a director on 29 September 2021
27 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with updates
16 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-15
04 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
15 Oct 2020 CS01 Confirmation statement made on 15 September 2020 with updates
03 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with updates
15 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-15
  • USD 100