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WILDHEARTS OFFICE LIMITED

Company number SC290664

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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)
25 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
12 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
19 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
06 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
11 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2020 GBP 200,000	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2020 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 100,000 ANNOTATION Clarification a second filed SH01 was registered on 29/01/2021	View PDF Statement of capital following an allotment of shares on 31 December 2020 GBP 100,000 ANNOTATION Clarification a second filed SH01 was registered on 29/01/2021 - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AD01	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 1 July 2020	View PDF 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 1 July 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	View PDF Confirmation statement made on 1 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
16 Jan 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 100,000	View PDF Statement of capital following an allotment of shares on 23 December 2019 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 50,000	View PDF Statement of capital following an allotment of shares on 16 December 2019 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
04 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	View PDF Confirmation statement made on 30 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 25,000	View PDF Statement of capital following an allotment of shares on 31 December 2018 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 29 pages (29 pages)
30 Jun 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 29 pages (29 pages)

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WILDHEARTS OFFICE LIMITED

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