Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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01 Sep 2021 |
TM01 |
Termination of appointment of Anton Chirkunov as a director on 23 August 2021
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01 Sep 2021 |
AP02 |
Appointment of Wheely Ltd as a director on 23 August 2021
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28 May 2021 |
PSC05 |
Change of details for Wheely Ltd as a person with significant control on 20 April 2021
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20 Apr 2021 |
AD01 |
Registered office address changed from The Monastery Barn, Syon Park the Monastery Barn, Syon Park, London Road Brentford TW8 8JF England to The Monastery Barn, Syon Park London Road Brentford TW8 8JF on 20 April 2021
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20 Apr 2021 |
AD01 |
Registered office address changed from 3 Queen Street, Mayfair London W1J 5PA United Kingdom to The Monastery Barn, Syon Park the Monastery Barn, Syon Park, London Road Brentford TW8 8JF on 20 April 2021
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05 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 May 2020 |
CH01 |
Director's details changed for Mr Anton Chirkunov on 1 May 2020
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10 Apr 2020 |
PSC05 |
Change of details for Wheely Holdings Ltd as a person with significant control on 5 November 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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01 Nov 2019 |
PSC07 |
Cessation of Oleg Chirkunov as a person with significant control on 14 October 2019
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01 Nov 2019 |
PSC07 |
Cessation of Anton Chirkunov as a person with significant control on 14 October 2019
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01 Nov 2019 |
PSC02 |
Notification of Wheely Holdings Ltd as a person with significant control on 14 October 2019
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16 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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07 Jun 2019 |
PSC01 |
Notification of Oleg Chirkunov as a person with significant control on 24 May 2019
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22 May 2019 |
AD01 |
Registered office address changed from 50 Skylines Village Limeharbour London E14 9TS to 3 Queen Street, Mayfair London W1J 5PA on 22 May 2019
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06 May 2019 |
PSC04 |
Change of details for Mr. Anton Chirkunov as a person with significant control on 23 April 2019
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01 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
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03 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2018
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01 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2018
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15 May 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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01 Mar 2018 |
CS01 |
Confirmation statement made on 16 February 2018 with no updates
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01 Mar 2018 |
PSC04 |
Change of details for Mr. Anton Chirkunov as a person with significant control on 20 March 2017
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