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ENVISION RACING LIMITED

Company number 08805693

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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)
08 Jul 2024 AA Full accounts made up to 30 September 2023
02 Jul 2024 PSC02 Notification of Mauve Group Topco Limited as a person with significant control on 30 September 2018
02 Jul 2024 PSC09 Withdrawal of a person with significant control statement on 2 July 2024
23 May 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
13 May 2024 CH01 Director's details changed for Mr Franz Stefan Jung on 1 May 2024
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
11 Jan 2024 CS01 Confirmation statement made on 6 December 2023 with no updates
24 Oct 2023 AA Full accounts made up to 30 September 2022
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
13 Feb 2023 AUD Auditor's resignation
09 Feb 2023 CS01 Confirmation statement made on 6 December 2022 with no updates
23 Nov 2022 TM01 Termination of appointment of Xuyu Zhang as a director on 22 November 2022
19 Jul 2022 AA Full accounts made up to 30 September 2021
31 Dec 2021 AA Accounts for a small company made up to 30 September 2020
14 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
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
07 Oct 2021 AP01 Appointment of Mr George Wang as a director on 7 October 2021
02 Sep 2021 TM01 Termination of appointment of Sylvie Ouziel as a director on 1 September 2021
10 Apr 2021 TM01 Termination of appointment of Radha Davies as a director on 8 April 2021
23 Feb 2021 CS01 Confirmation statement made on 6 December 2020 with no updates
28 Jul 2020 AA Full accounts made up to 30 September 2019
13 Mar 2020 AP01 Appointment of Ms Sylvie Ouziel as a director on 12 March 2020
13 Mar 2020 TM01 Termination of appointment of Shaun Patrick Kingsbury as a director on 12 March 2020
13 Mar 2020 TM01 Termination of appointment of Jie Cheng as a director on 12 March 2020
09 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates