1996 – Various Grand Theft Auto offences by Charles Mogford in the US

2008 – US Court refuses to reduce Charles Mogford Sentence

4th March 2015 – Charles Mogford served Bakruptcy Order

30th August 2016 – Charles Mogford Disqualified from being a Company Director

10th June 2025 – Winding up order submitted against Alpha Genesis Ltd

13 December 2025 – Winding up order submitted against Alpha Genesis Ltd (Ferrari Financial Services)

10th April 2026 – Winding up order submitted against Alpha Genesis Ltd (HMRC)