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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	View PDF Confirmation statement made on 30 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AP01	Appointment of Mr Joseph Hunt as a director on 6 April 2023	View PDF Appointment of Mr Joseph Hunt as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jul 2023	CH01	Director's details changed for Mr Benjamin Joseph Leggett on 1 July 2023	View PDF Director's details changed for Mr Benjamin Joseph Leggett on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
26 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
18 May 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 10	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 10 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
13 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with no updates	View PDF Confirmation statement made on 30 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
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	View PDF Registered office address changed from 5 Banfield Road London United Kingdom to 5 Banfield Road London SE15 3TX on 31 March 2022 - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from 5 5 Banfield Road London SE15 3TX United Kingdom to 5 Banfield Road London on 14 February 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with no updates	View PDF Confirmation statement made on 30 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
31 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-31 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-31 GBP 10 - link opens in a new window - 10 pages (10 pages)

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