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WHEELY TECHNOLOGIES LTD

Company number 07994380

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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)
11 Jan 2018 CH01 Director's details changed for Mr Arthur Bilalov on 10 January 2018
10 Jan 2018 AP01 Appointment of Mr Arthur Bilalov as a director on 10 January 2018
10 Jan 2018 TM01 Termination of appointment of Daria Tarasenkova as a director on 10 January 2018
17 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
13 Feb 2017 CH01 Director's details changed for Mr. Anton Chirkunov on 13 February 2017
03 Feb 2017 CH01 Director's details changed for Miss Daria Tarasenkova on 3 February 2017
31 Jan 2017 AA Micro company accounts made up to 31 December 2016
27 Oct 2016 CH01 Director's details changed for Miss Daria Tarasenkova on 27 October 2016
13 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Sep 2016 AP01 Appointment of Miss Daria Tarasenkova as a director on 6 September 2016
15 Aug 2016 SH01 Statement of capital following an allotment of shares on 25 July 2016
  • GBP 2,160,001
23 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
23 Jun 2016 CH01 Director's details changed for Mr Anton Chirkunov on 31 December 2015
27 Jan 2016 AAMD Amended total exemption small company accounts made up to 31 December 2013
30 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
25 Mar 2015 CH01 Director's details changed for Mr Anton Chirkunov on 25 March 2015
25 Mar 2015 AD01 Registered office address changed from 50 50 Skylines Village Limeharbour London E14 9TS England to 50 Skylines Village Limeharbour London E14 9TS on 25 March 2015
25 Mar 2015 AD01 Registered office address changed from The Coach House 1 Playfair Street London W6 9SA to 50 Skylines Village Limeharbour London E14 9TS on 25 March 2015
11 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
10 Jun 2014 AD01 Registered office address changed from C/O Techhub 4-5 Bonhill Street London EC2A 4BX England on 10 June 2014
10 Jun 2014 CH01 Director's details changed for Mr Anton Chirkunov on 6 August 2013
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012