WHEELY LONDON LTD

Company number 08327247

Date	Type	Description	View / Download
01 Mar 2018	PSC04	Change of details for Mr. Anton Chirkunov as a person with significant control on 20 March 2017	(2 pages)
11 Jan 2018	CH01	Director's details changed for Mr Arthur Bilalov on 10 January 2018	(2 pages)
10 Jan 2018	AP01	Appointment of Mr Arthur Bilalov as a director on 10 January 2018	(2 pages)
10 Jan 2018	TM01	Termination of appointment of Daria Tarasenkova as a director on 10 January 2018	(1 page)
17 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(4 pages)
13 Feb 2017	CH01	Director's details changed for Mr. Anton Chirkunov on 13 February 2017	(2 pages)
03 Feb 2017	CH01	Director's details changed for Miss Daria Tarasenkova on 3 February 2017	(2 pages)
31 Jan 2017	AA	Micro company accounts made up to 31 December 2016	(7 pages) Download iXBRL
27 Oct 2016	CH01	Director's details changed for Miss Daria Tarasenkova on 27 October 2016	(2 pages)
13 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
15 Aug 2016	SH01	Statement of capital following an allotment of shares on 11 July 2016 GBP 1,750,001	(4 pages)
12 Aug 2016	CH01	Director's details changed for Mrs Daria Tarasenkova on 12 August 2016	(2 pages)
12 Aug 2016	AP01	Appointment of Mrs Daria Tarasenkova as a director on 12 August 2016	(2 pages)
23 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1	(3 pages)
23 Jun 2016	CH01	Director's details changed for Mr Anton Chirkunov on 31 December 2015	(2 pages)
04 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1	(3 pages)
12 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
12 Dec 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2013	(4 pages)
02 Apr 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 2 April 2015	(1 page)
27 Mar 2015	AD01	Registered office address changed from The Coach House 1 Playfair Street London W6 9SA to 50 50 Skylines Village Limeharbour London E14 9TS on 27 March 2015	(1 page)
11 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1	(3 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
03 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 December 2013	(16 pages)
24 Jun 2014	CERTNM	Company name changed adt transport specialists LTD\certificate issued on 24/06/14 RES15 ‐ Change company name resolution on 2014-06-24 NM01 ‐ Change of name by resolution	(3 pages)

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