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WHEELY LONDON LTD

Company number 08327247

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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)
13 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
29 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
29 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
21 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts and report be approved and arthur bilalov be authorised to sign them on behalf of board of directors/ the companies accountant be instructed to file the signed accounts and report 29/02/2024
09 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
09 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
13 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
06 Feb 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
06 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
06 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
06 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
17 Nov 2022 AP01 Appointment of Mr Artur Bilalov as a director on 17 November 2022
11 Nov 2022 TM01 Termination of appointment of Oliver Jones as a director on 11 November 2022
11 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
20 May 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
20 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
20 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
20 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
16 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
16 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
16 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
12 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
01 Jun 2021 CH02 Director's details changed for Wheely Ltd on 20 April 2021