WHEELY TECHNOLOGIES LTD
Company number 07994380 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Registered office address changed from 13a, 13B, 14a Berghem Mews, Blythe Road London W14 0HN England to 14a Berghem Mews, Blythe Road London W14 0HN on 2026-07-22 · 1 page | View document |
| 14 Jul 2026 | Registered office address changed from The Monastery Barn, Syon Park London Road Brentford TW8 8JF England to 13a, 13B and 14a Berghem Mews, Blythe Road London W14 0HN on 2026-07-14 · 1 page | View document |
| 14 Jul 2026 | Registered office address changed from 13a, 13B and 14a Berghem Mews, Blythe Road London W14 0HN England to 13a, 13B, 14a Berghem Mews, Blythe Road London W14 0HN on 2026-07-14 · 1 page | View document |
| 9 Dec 2025 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 6 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 3 Jan 2025 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 29 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 29 Mar 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 8 pages | View document |
| 21 Mar 2024 | Resolutions · 1 page | View document |
| 21 Mar 2024 | Resolutions | View document |
| 9 Mar 2024 | PARENT_ACC · 45 pages | View document |
| 9 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 8 Mar 2024 | Termination of appointment of Nicholas Charles William Pester as a secretary on 2024-03-06 · 1 page | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 24 Apr 2023 | Appointment of Mr Nicholas Charles William Pester as a secretary on 2023-04-20 · 2 pages | View document |
| 6 Apr 2023 | Appointment of Mr Anton Chirkunov as a director on 2023-04-04 · 2 pages | View document |
| 6 Apr 2023 | Termination of appointment of Artur Bilalov as a director on 2023-04-04 · 1 page | View document |
| 6 Apr 2023 | Termination of appointment of Wheely Ltd as a director on 2023-04-04 · 1 page | View document |
| 6 Feb 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 9 pages | View document |
| 6 Feb 2023 | AGREEMENT2 · 1 page | View document |
| 6 Feb 2023 | GUARANTEE2 · 3 pages | View document |
| 6 Feb 2023 | PARENT_ACC · 44 pages | View document |
| 11 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 20 May 2022 | GUARANTEE2 | View document |
| 20 May 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 | View document |
| 20 May 2022 | PARENT_ACC | View document |
| 20 May 2022 | AGREEMENT2 | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-11-01 with updates · 4 pages | View document |
| 19 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 8 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CHIRKUNOV / 01/05/2020 | View document |
| 10 Apr 2020 | PSC'S CHANGE OF PARTICULARS / WHEELY HOLDINGS LTD / 05/11/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Nov 2019 | CESSATION OF OLEG CHIRKUNOV AS A PSC | View document |
| 1 Nov 2019 | CESSATION OF ANTON CHIRKUNOV AS A PSC | View document |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | View document |
| 1 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHEELY HOLDINGS LTD | View document |
| 16 Oct 2019 | ADOPT ARTICLES 04/10/2019 | View document |
| 5 Jul 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 7 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLEG CHIRKUNOV | View document |
| 22 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM 50 SKYLINES VILLAGE LIMEHARBOUR LONDON E14 9TS | View document |
| 6 May 2019 | PSC'S CHANGE OF PARTICULARS / MR. ANTON CHIRKUNOV / 23/04/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | View document |
| 3 Jul 2018 | 25/06/18 STATEMENT OF CAPITAL GBP 2161500 | View document |
| 1 Jun 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 2160500 | View document |
| 15 May 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 1 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR. ANTON CHIRKUNOV / 20/03/2017 | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | View document |
| 11 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR BILALOV / 10/01/2018 | View document |
| 10 Jan 2018 | DIRECTOR APPOINTED MR ARTHUR BILALOV | View document |
| 10 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR DARIA TARASENKOVA | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 13 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTON CHIRKUNOV / 13/02/2017 | View document |
| 3 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DARIA TARASENKOVA / 03/02/2017 | View document |
| 31 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DARIA TARASENKOVA / 27/10/2016 | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Sep 2016 | DIRECTOR APPOINTED MISS DARIA TARASENKOVA | View document |
| 15 Aug 2016 | 25/07/16 STATEMENT OF CAPITAL GBP 2160001 | View document |
| 23 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CHIRKUNOV / 31/12/2015 | View document |
| 23 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 27 Jan 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 25 Mar 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM THE COACH HOUSE 1 PLAYFAIR STREET LONDON W6 9SA | View document |
| 25 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CHIRKUNOV / 25/03/2015 | View document |
| 25 Mar 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 50 50 SKYLINES VILLAGE LIMEHARBOUR LONDON E14 9TS ENGLAND | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Nov 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Jun 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM C/O TECHHUB 4-5 BONHILL STREET LONDON EC2A 4BX ENGLAND | View document |
| 10 Jun 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 10 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CHIRKUNOV / 06/08/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Apr 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 13 May 2012 | REGISTERED OFFICE CHANGED ON 13/05/2012 FROM 7 BANCROFT AVENUE LONDON N2 0AR UNITED KINGDOM | View document |
| 7 May 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 16 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |