WHEELY LTD
Company number 11473477 · Monitor this company
62 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 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 |
| 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 |
| 2 Feb 2026 | Director's details changed for Mr Denis Shafranik on 2025-12-31 · 2 pages | View document |
| 6 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-18 · 4 pages | View document |
| 3 Dec 2025 | Confirmation statement made on 2025-11-13 with no updates · 3 pages | View document |
| 7 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 43 pages | View document |
| 30 Jan 2025 | Appointment of Kelly Nash as a secretary on 2025-01-29 · 2 pages | View document |
| 3 Jan 2025 | Group of companies' accounts made up to 2023-12-31 · 45 pages | View document |
| 21 Nov 2024 | Confirmation statement made on 2024-11-13 with updates · 6 pages | View document |
| 14 Mar 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-18 · 5 pages | View document |
| 7 Mar 2024 | Termination of appointment of Nicholas Charles William Pester as a secretary on 2024-03-06 · 1 page | View document |
| 16 Feb 2024 | Group of companies' accounts made up to 2022-12-31 · 45 pages | View document |
| 21 Jan 2024 | Resolutions | View document |
| 21 Jan 2024 | Memorandum and Articles of Association · 49 pages | View document |
| 21 Jan 2024 | Resolutions · 3 pages | View document |
| 21 Jan 2024 | Resolutions · 3 pages | View document |
| 21 Jan 2024 | Resolutions | View document |
| 21 Jan 2024 | Resolutions | View document |
| 18 Jan 2024 | Second filing of a statement of capital following an allotment of shares on 2023-01-18 · 5 pages | View document |
| 5 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-18 · 4 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-13 with no updates · 3 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-17 with no updates · 3 pages | View document |
| 6 Feb 2023 | Group of companies' accounts made up to 2021-12-31 · 44 pages | View document |
| 16 May 2022 | Group of companies' accounts made up to 2020-12-31 · 44 pages | 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 |
| 12 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-20 · 5 pages | View document |
| 12 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-03 · 5 pages | View document |
| 9 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-14 · 5 pages | View document |
| 9 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-07 · 5 pages | View document |
| 3 Nov 2021 | Statement of capital following an allotment of shares on 2021-09-16 · 5 pages | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-07-18 with updates · 8 pages | View document |
| 1 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-23 · 6 pages | View document |
| 1 Jul 2021 | Director's details changed for Mr Mikhail Artemovich Sokolov on 2021-06-18 · 2 pages | View document |
| 24 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-01 · 6 pages | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | View document |
| 17 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 May 2020 | 29/04/20 STATEMENT OF CAPITAL GBP 231564.72 | View document |
| 8 May 2020 | PSC'S CHANGE OF PARTICULARS / MR ANTON CHIRKUNOV / 01/05/2020 | View document |
| 8 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CHIRKUNOV / 01/05/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKHAIL SOKOLOV / 02/12/2019 | View document |
| 7 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKHAIL SOKOLOV / 07/11/2019 | View document |
| 5 Nov 2019 | COMPANY NAME CHANGED WHEELY HOLDINGS LTD CERTIFICATE ISSUED ON 05/11/19 | View document |
| 3 Oct 2019 | 28/08/19 STATEMENT OF CAPITAL GBP 231500.31 | View document |
| 16 Sep 2019 | ADOPT ARTICLES 19/08/2019 | View document |
| 30 Jul 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 219731.09 | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | View document |
| 17 May 2019 | ADOPT ARTICLES 23/04/2019 | View document |
| 6 May 2019 | DIRECTOR APPOINTED MR ARKADII KATS | View document |
| 6 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CHIRKUNOV / 29/04/2019 | View document |
| 6 May 2019 | DIRECTOR APPOINTED MR DENIS SHAFRANIK | View document |
| 6 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTON CHIRKUNOV / 29/04/2019 | View document |
| 6 May 2019 | DIRECTOR APPOINTED MR MIKHAIL SOKOLOV | View document |
| 17 Apr 2019 | 17/04/19 STATEMENT OF CAPITAL GBP 185346.46 | View document |
| 1 Apr 2019 | PREVSHO FROM 31/07/2019 TO 31/12/2018 | View document |
| 1 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 28 Mar 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 50 SKYLINES VILLAGE LIMEHARBOUR LONDON E14 9TS UNITED KINGDOM | View document |
| 26 Mar 2019 | 04/03/19 STATEMENT OF CAPITAL GBP 178747.68 | View document |
| 28 Feb 2019 | ADOPT ARTICLES 13/02/2019 | View document |
| 19 Jul 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |