Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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06 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2023
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06 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
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06 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
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06 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/23
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2023
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17 Apr 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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26 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2022
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03 Aug 2022 |
PSC05 |
Change of details for Wildland Limited as a person with significant control on 31 July 2022
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03 Aug 2022 |
CH03 |
Secretary's details changed for Ms Lise Kaae on 31 July 2022
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19 Apr 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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08 Dec 2021 |
AD01 |
Registered office address changed from 1st Floor 2 Granish Way Dalfaber Drive Aviemore PH22 1UQ Scotland to Kinrara House Kinrara Aviemore PH22 1QA on 8 December 2021
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16 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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03 May 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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30 Apr 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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06 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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19 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-18
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23 Apr 2020 |
AA |
Accounts for a small company made up to 31 July 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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13 Aug 2019 |
TM02 |
Termination of appointment of Soren From as a secretary on 31 July 2019
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13 Aug 2019 |
AP03 |
Appointment of Ms Lise Kaae as a secretary on 31 July 2019
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15 Apr 2019 |
AA |
Accounts for a small company made up to 31 July 2018
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22 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
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