(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 2nd, December 2023
| accounts
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 6th, December 2022
| accounts
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 5th, March 2022
| accounts
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Free Download
(5 pages)
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(AA01) Previous accounting period shortened to Wed, 31st Mar 2021
filed on: 5th, March 2022
| accounts
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 13th, March 2021
| accounts
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(5 pages)
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(CH01) On Tue, 16th Jun 2020 director's details were changed
filed on: 24th, June 2020
| officers
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(2 pages)
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(CH01) On Tue, 16th Jun 2020 director's details were changed
filed on: 24th, June 2020
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 21st, December 2019
| accounts
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Free Download
(5 pages)
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(TM02) Fri, 15th Jun 2018 - the day secretary's appointment was terminated
filed on: 14th, June 2019
| officers
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Free Download
(1 page)
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(AP03) New secretary appointment on Fri, 15th Jun 2018
filed on: 14th, June 2019
| officers
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Free Download
(2 pages)
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(AD01) Address change date: Fri, 25th Jan 2019. New Address: 1 Hill Park Inverness IV2 4AL. Previous address: Inverness Ice Centre Bught Drive Inverness Iv3 5Sriv3 5Sr
filed on: 25th, January 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 18th, August 2018
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 6th, December 2017
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 2nd, January 2017
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to Tue, 14th Jun 2016 with full list of members
filed on: 5th, July 2016
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 5th, March 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Sun, 14th Jun 2015 with full list of members
filed on: 15th, June 2015
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 12th, November 2014
| accounts
|
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(5 pages)
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(AR01) Annual return drawn up to Sat, 14th Jun 2014 with full list of members
filed on: 15th, June 2014
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 22nd, February 2014
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to Fri, 14th Jun 2013 with full list of members
filed on: 10th, July 2013
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Thu, 14th Jun 2012 with full list of members
filed on: 14th, June 2012
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 15th, March 2012
| accounts
|
Free Download
(5 pages)
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(AA01) Previous accounting period shortened to Thu, 30th Jun 2011
filed on: 14th, March 2012
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 14th Dec 2010
filed on: 12th, March 2012
| accounts
|
Free Download
(4 pages)
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(AA01) Current accounting reference period shortened from Thu, 30th Jun 2011 to Tue, 14th Dec 2010
filed on: 12th, March 2012
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 1st, March 2012
| resolution
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Free Download
(15 pages)
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(AR01) Annual return drawn up to Tue, 14th Jun 2011 with full list of members
filed on: 15th, June 2011
| annual return
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Free Download
(6 pages)
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(SH03) Report of purchase of own shares
filed on: 27th, April 2011
| capital
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Free Download
(4 pages)
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(TM01) Thu, 14th Apr 2011 - the day director's appointment was terminated
filed on: 14th, April 2011
| officers
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(2 pages)
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(TM01) Thu, 14th Apr 2011 - the day director's appointment was terminated
filed on: 14th, April 2011
| officers
|
Free Download
(2 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Thu, 14th Apr 2011 - 2001.00 GBP
filed on: 14th, April 2011
| capital
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Free Download
(6 pages)
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(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 14th, April 2011
| resolution
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(17 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 14th, April 2011
| resolution
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(3 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 12th, October 2010
| resolution
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(15 pages)
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(SH08) Change of share class name or designation
filed on: 12th, October 2010
| capital
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Free Download
(2 pages)
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(SH01) Capital declared on Wed, 15th Sep 2010: 3000.00 GBP
filed on: 12th, October 2010
| capital
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Free Download
(6 pages)
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(AP01) On Fri, 25th Jun 2010 new director was appointed.
filed on: 25th, June 2010
| officers
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Free Download
(3 pages)
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(AP01) On Fri, 25th Jun 2010 new director was appointed.
filed on: 25th, June 2010
| officers
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Free Download
(3 pages)
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(AP03) New secretary appointment on Fri, 25th Jun 2010
filed on: 25th, June 2010
| officers
|
Free Download
(3 pages)
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(AP01) On Fri, 25th Jun 2010 new director was appointed.
filed on: 25th, June 2010
| officers
|
Free Download
(3 pages)
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(AP01) On Fri, 25th Jun 2010 new director was appointed.
filed on: 25th, June 2010
| officers
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 16th Jun 2010
filed on: 16th, June 2010
| resolution
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Free Download
(2 pages)
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(CERTNM) Company name changed hms (834) LIMITEDcertificate issued on 16/06/10
filed on: 16th, June 2010
| change of name
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Free Download
(3 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 16th, June 2010
| resolution
|
Free Download
(13 pages)
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(TM01) Tue, 15th Jun 2010 - the day director's appointment was terminated
filed on: 15th, June 2010
| officers
|
Free Download
(1 page)
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(TM01) Tue, 15th Jun 2010 - the day director's appointment was terminated
filed on: 15th, June 2010
| officers
|
Free Download
(1 page)
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(TM02) Tue, 15th Jun 2010 - the day secretary's appointment was terminated
filed on: 15th, June 2010
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on Tue, 15th Jun 2010. Old Address: the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland
filed on: 15th, June 2010
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 14th, June 2010
| incorporation
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Free Download
(17 pages)
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