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WHYENVISION LIMITED

Company number 08255930

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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)
23 Jul 2024 AA Micro company accounts made up to 31 October 2023
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
29 Sep 2023 AD01 Registered office address changed from 69 Park Lane Level 7 Croydon Surrey CR0 1BY England to 2 2 Manor Farm Court Old Wolverton Milton Keynes MK12 5NN on 29 September 2023
29 Sep 2023 EH01 Elect to keep the directors' register information on the public register
04 Aug 2023 AA Micro company accounts made up to 31 October 2022
01 Nov 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
31 Jul 2022 AA Micro company accounts made up to 31 October 2021
27 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
02 Aug 2021 AA Micro company accounts made up to 31 October 2020
29 Jun 2021 AD01 Registered office address changed from 69 Level 7 69 Park Lane Croydon Surrey CR0 1BY England to 69 Park Lane Level 7 Croydon Surrey CR0 1BY on 29 June 2021
29 Jun 2021 AD01 Registered office address changed from 69 Park Lane Croydon CR0 1BY England to 69 Level 7 69 Park Lane Croydon Surrey CR0 1BY on 29 June 2021
30 Oct 2020 AA Micro company accounts made up to 31 October 2019
29 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
29 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
29 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 99
29 Oct 2019 TM02 Termination of appointment of Brian Coventry as a secretary on 23 October 2019
29 Oct 2019 AP01 Appointment of Mr Philip Neil Lowe as a director on 23 October 2019
29 Jul 2019 AA Micro company accounts made up to 31 October 2018
06 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-01
05 Mar 2019 AD01 Registered office address changed from 2 Station Road West Oxted Surrey RH8 9EP to 69 Park Lane Croydon CR0 1BY on 5 March 2019
29 Nov 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
01 Nov 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
30 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-18
30 Oct 2017 CONNOT Change of name notice