AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 14th, September 2023
| accounts
|
Free Download
(30 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 8th, June 2022
| accounts
|
Free Download
(33 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(31 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on Thursday 31st December 2020
filed on: 29th, January 2021
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 1st, July 2020
| accounts
|
Free Download
(32 pages)
|
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 Wednesday 1st July 2020
filed on: 1st, July 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, January 2020
| resolution
|
Free Download
(26 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on Monday 23rd December 2019
filed on: 3rd, January 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on Monday 16th December 2019
filed on: 16th, December 2019
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 12th, August 2019
| accounts
|
Free Download
(30 pages)
|
SH01 |
25000.00 GBP is the capital in company's statement on Monday 31st December 2018
filed on: 10th, January 2019
| capital
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Monday 31st December 2018. Originally it was Sunday 30th September 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 30th September 2017
filed on: 15th, May 2018
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts data made up to Friday 30th September 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts data made up to Wednesday 30th September 2015
filed on: 13th, June 2016
| accounts
|
Free Download
(31 pages)
|
CERTNM |
Company name changed wildhearts in action LIMITEDcertificate issued on 01/10/15
filed on: 1st, October 2015
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 30th June 2015 with full list of members
filed on: 6th, July 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 54 Cook Street Glasgow G5 8JN to Wilson Business Centre 54 Cook Street Glasgow G5 8JN on Monday 6th July 2015
filed on: 6th, July 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 30th September 2014
filed on: 15th, January 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to Sunday 12th October 2014 with full list of members
filed on: 21st, October 2014
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Saturday 11th October 2014 director's details were changed
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 9th January 2014 from 1/4 161 West Street Glasgow G5 8BN
filed on: 9th, January 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 30th September 2013
filed on: 10th, December 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to Sunday 22nd September 2013 with full list of members
filed on: 15th, October 2013
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed wild hearts in action LIMITEDcertificate issued on 15/10/13
filed on: 15th, October 2013
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on Wednesday 9th October 2013
change of name
|
|
NM01 |
Resolution of change of name
change of name
|
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AA |
Full accounts data made up to Sunday 30th September 2012
filed on: 8th, July 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to Saturday 22nd September 2012 with full list of members
filed on: 7th, December 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Tuesday 25th September 2012 from Horizon Scotland Forres Enterprise Park Forres Morayshire IV36 2AB United Kingdom
filed on: 25th, September 2012
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 24th September 2012
filed on: 24th, September 2012
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 30th September 2011
filed on: 4th, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 22nd September 2011 with full list of members
filed on: 11th, October 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Thursday 30th September 2010
filed on: 4th, July 2011
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on Wednesday 29th September 2010 from Wildday House Balmakeith Business Park Nairn IV12 5QR
filed on: 29th, September 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 22nd September 2010 with full list of members
filed on: 29th, September 2010
| annual return
|
Free Download
(3 pages)
|
AP03 |
On Thursday 22nd July 2010 - new secretary appointed
filed on: 22nd, July 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 21st July 2010
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 21st July 2010
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Wednesday 30th September 2009
filed on: 1st, July 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 22nd September 2009 with full list of members
filed on: 16th, October 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Tuesday 30th September 2008
filed on: 31st, July 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Friday 17th October 2008
filed on: 17th, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Sunday 30th September 2007
filed on: 31st, July 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Monday 24th September 2007
filed on: 24th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 24th September 2007
filed on: 24th, September 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 9th, August 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 9th, August 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to Friday 20th October 2006
filed on: 20th, October 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Friday 20th October 2006
filed on: 20th, October 2006
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 06/01/06 from: 123 saint vincent street glasgow G2 5EA
filed on: 6th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/01/06 from: 123 saint vincent street glasgow G2 5EA
filed on: 6th, January 2006
| address
|
Free Download
(1 page)
|
288b |
On Friday 6th January 2006 Director resigned
filed on: 6th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On Friday 6th January 2006 New secretary appointed;new director appointed
filed on: 6th, January 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 6th January 2006 Director resigned
filed on: 6th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On Friday 6th January 2006 New director appointed
filed on: 6th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 6th January 2006 New secretary appointed;new director appointed
filed on: 6th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 6th January 2006 New director appointed
filed on: 6th, January 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 6th January 2006 Secretary resigned
filed on: 6th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 6th January 2006 Secretary resigned
filed on: 6th, January 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, September 2005
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Company registration
filed on: 22nd, September 2005
| incorporation
|
Free Download
(21 pages)
|