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ENVISION RACING LIMITED

Company number 08805693

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 28 pages (28 pages)
22 Mar 2023	AD01	Registered office address changed from 16a Old Town London SW4 0JY England to Unit 1119 Buckingham Road Silverstone Towcester NN12 8FU on 22 March 2023	View PDF Registered office address changed from 16a Old Town London SW4 0JY England to Unit 1119 Buckingham Road Silverstone Towcester NN12 8FU on 22 March 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Feb 2023	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	TM01	Termination of appointment of Xuyu Zhang as a director on 22 November 2022	View PDF Termination of appointment of Xuyu Zhang as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 27 pages (27 pages)
31 Dec 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 24 pages (24 pages)
14 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	CERTNM	Company name changed virgin racing LIMITED\certificate issued on 01/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-29	View PDF Company name changed virgin racing LIMITED\certificate issued on 01/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-29 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AP01	Appointment of Mr George Wang as a director on 7 October 2021	View PDF Appointment of Mr George Wang as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	TM01	Termination of appointment of Sylvie Ouziel as a director on 1 September 2021	View PDF Termination of appointment of Sylvie Ouziel as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
10 Apr 2021	TM01	Termination of appointment of Radha Davies as a director on 8 April 2021	View PDF Termination of appointment of Radha Davies as a director on 8 April 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 22 pages (22 pages)
13 Mar 2020	AP01	Appointment of Ms Sylvie Ouziel as a director on 12 March 2020	View PDF Appointment of Ms Sylvie Ouziel as a director on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	TM01	Termination of appointment of Shaun Patrick Kingsbury as a director on 12 March 2020	View PDF Termination of appointment of Shaun Patrick Kingsbury as a director on 12 March 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	TM01	Termination of appointment of Jie Cheng as a director on 12 March 2020	View PDF Termination of appointment of Jie Cheng as a director on 12 March 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AP01	Appointment of Mrs Radha Davies as a director on 12 September 2019	View PDF Appointment of Mrs Radha Davies as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	TM01	Termination of appointment of James Peck as a director on 12 September 2019	View PDF Termination of appointment of James Peck as a director on 12 September 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	AP01	Appointment of Mr James Peck as a director on 29 May 2019	View PDF Appointment of Mr James Peck as a director on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	TM01	Termination of appointment of Andre Ronsoehr as a director on 29 May 2019	View PDF Termination of appointment of Andre Ronsoehr as a director on 29 May 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages)

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ENVISION RACING LIMITED

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