WILDHEARTS OFFICE LIMITED: Filings

  • Overview

    Company NameWILDHEARTS OFFICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC290664
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WILDHEARTS OFFICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    31 pagesAA

    Confirmation statement made on Jun 01, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    31 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    30 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    33 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    31 pagesAA

    Confirmation statement made on Jun 01, 2021 with updates

    4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Dec 31, 2020

    • Capital: GBP 200,000
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 31, 2020

    • Capital: GBP 100,000
    3 pagesSH01
    Annotations
    DateAnnotation
    Jan 29, 2021Clarification A second filed SH01 was registered on 29/01/2021

    Registered office address changed from Wilson Business Centre 54 Cook Street Glasgow G5 8JN to 5a the Square 95 Morrison Street Glasgow G5 8BE on Jul 01, 2020

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2019

    32 pagesAA

    Confirmation statement made on Jun 01, 2020 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Statement of capital following an allotment of shares on Dec 23, 2019

    • Capital: GBP 100,000
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 16, 2019

    • Capital: GBP 50,000
    3 pagesSH01

    Accounts for a small company made up to Dec 31, 2018

    30 pagesAA

    Confirmation statement made on Jun 30, 2019 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 31, 2018

    • Capital: GBP 25,000
    3 pagesSH01

    Current accounting period extended from Sep 30, 2018 to Dec 31, 2018

    1 pagesAA01

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2017

    29 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0