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WENDYVISION LTD

Company number 13107058

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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)
19 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
30 Sep 2023 AP01 Appointment of Mr Joseph Hunt as a director on 6 April 2023
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
12 Jul 2023 CH01 Director's details changed for Mr Benjamin Joseph Leggett on 1 July 2023
12 Jul 2023 AD01 Registered office address changed from First Floot Flat 133 Honor Oak Road London SE23 3SL England to First Floor Flat 133 Honor Oak Road London SE23 3SL on 12 July 2023
26 May 2023 SH08 Change of share class name or designation
18 May 2023 SH01 Statement of capital following an allotment of shares on 6 April 2023
  • GBP 10
08 May 2023 AD01 Registered office address changed from 133 Honor Oak Road First Floor Flat London SE23 3SL England to First Floot Flat 133 Honor Oak Road London SE23 3SL on 8 May 2023
13 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with no updates
25 Oct 2022 CERTNM Company name changed belysa LTD\certificate issued on 25/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-24
25 Oct 2022 AD01 Registered office address changed from 5 Banfield Road London SE15 3TX England to 133 Honor Oak Road First Floor Flat London SE23 3SL on 25 October 2022
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
31 Mar 2022 AD01 Registered office address changed from 5 Banfield Road London United Kingdom to 5 Banfield Road London SE15 3TX on 31 March 2022
14 Feb 2022 AD01 Registered office address changed from 5 5 Banfield Road London SE15 3TX United Kingdom to 5 Banfield Road London on 14 February 2022
12 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with no updates
16 Dec 2021 AD01 Registered office address changed from Unit D-E Chilli Works 91a Vale Road London N4 1FG England to 5 5 Banfield Road London SE15 3TX on 16 December 2021
31 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-31
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted