(AA) Total exemption full accounts record for the accounting period up to Saturday 26th December 2020
filed on: 22nd, September 2021
| accounts
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(6 pages)
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(AA) Accounts for a small company made up to Saturday 28th December 2019
filed on: 23rd, December 2020
| accounts
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(9 pages)
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(AA) Accounts for a small company made up to Saturday 29th December 2018
filed on: 3rd, October 2019
| accounts
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(9 pages)
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(AA) Accounts for a small company made up to Saturday 30th December 2017
filed on: 4th, October 2018
| accounts
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(9 pages)
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(AA) Accounts for a small company made up to Saturday 31st December 2016
filed on: 21st, July 2017
| accounts
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(6 pages)
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(AA01) Accounting period extended to Friday 30th December 2016. Originally it was Wednesday 28th December 2016
filed on: 19th, October 2016
| accounts
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(3 pages)
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(AA) Accounts for a small company made up to Saturday 26th December 2015
filed on: 10th, October 2016
| accounts
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(5 pages)
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(CH01) On Thursday 10th December 2015 director's details were changed
filed on: 5th, August 2016
| officers
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(2 pages)
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(AA) Accounts for a small company made up to Saturday 27th December 2014
filed on: 7th, January 2016
| accounts
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Free Download
(5 pages)
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(CH01) On Thursday 10th December 2015 director's details were changed
filed on: 11th, December 2015
| officers
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(2 pages)
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(CH03) On Thursday 10th December 2015 secretary's details were changed
filed on: 10th, December 2015
| officers
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Free Download
(1 page)
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(AR01) Annual return made up to Tuesday 3rd November 2015 with full list of members
filed on: 16th, November 2015
| annual return
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Free Download
(5 pages)
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(AR01) Annual return made up to Monday 3rd November 2014 with full list of members
filed on: 27th, November 2014
| annual return
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Free Download
(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Thursday 27th November 2014
capital
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(AA) Accounts for a small company made up to Saturday 28th December 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to Sunday 3rd November 2013 with full list of members
filed on: 21st, November 2013
| annual return
|
Free Download
(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Thursday 21st November 2013
capital
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(AA) Accounts for a small company made up to Saturday 29th December 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(5 pages)
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(AA) Accounts for a small company made up to Saturday 31st December 2011
filed on: 19th, December 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to Saturday 3rd November 2012 with full list of members
filed on: 26th, November 2012
| annual return
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Free Download
(5 pages)
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(AA01) Previous accounting period shortened from Thursday 29th December 2011 to Wednesday 28th December 2011
filed on: 20th, September 2012
| accounts
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(3 pages)
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(AR01) Annual return made up to Thursday 3rd November 2011 with full list of members
filed on: 24th, November 2011
| annual return
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Free Download
(5 pages)
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(AA) Accounts for a small company made up to Saturday 26th December 2009
filed on: 10th, May 2011
| accounts
|
Free Download
(5 pages)
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(AA) Accounts for a small company made up to Saturday 1st January 2011
filed on: 10th, May 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to Wednesday 3rd November 2010 with full list of members
filed on: 2nd, December 2010
| annual return
|
Free Download
(5 pages)
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(CH01) On Wednesday 25th November 2009 director's details were changed
filed on: 25th, November 2009
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Tuesday 3rd November 2009 with full list of members
filed on: 25th, November 2009
| annual return
|
Free Download
(5 pages)
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(AA) Accounts for a small company made up to Saturday 27th December 2008
filed on: 9th, September 2009
| accounts
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, June 2009
| resolution
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(2 pages)
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(363a) Annual return made up to Monday 24th November 2008
filed on: 24th, November 2008
| annual return
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Free Download
(4 pages)
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(AA) Accounts for a small company made up to Saturday 29th December 2007
filed on: 25th, September 2008
| accounts
|
Free Download
(5 pages)
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(288c) Director and secretary's change of particulars
filed on: 8th, May 2008
| officers
|
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(1 page)
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(288c) Director and secretary's change of particulars
filed on: 8th, May 2008
| officers
|
Free Download
(1 page)
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(225) Curr sho from 31/03/2008 to 29/12/2007
filed on: 18th, March 2008
| accounts
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Free Download
(1 page)
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(363a) Annual return made up to Friday 30th November 2007
filed on: 30th, November 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return made up to Friday 30th November 2007
filed on: 30th, November 2007
| annual return
|
Free Download
(3 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 5th, February 2007
| incorporation
|
Free Download
(6 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 5th, February 2007
| incorporation
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 2nd, February 2007
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 2nd, February 2007
| resolution
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Free Download
(1 page)
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(123) £ nc 1000/10000000 27/11/06
filed on: 2nd, February 2007
| capital
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Free Download
(1 page)
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(88(2)R) Alloted 98 shares on Monday 27th November 2006. Value of each share 1 £, total number of shares: 100.
filed on: 2nd, February 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 98 shares on Monday 27th November 2006. Value of each share 1 £, total number of shares: 100.
filed on: 2nd, February 2007
| capital
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Free Download
(2 pages)
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(123) £ nc 1000/10000000 27/11/06
filed on: 2nd, February 2007
| capital
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Free Download
(1 page)
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(288b) On Wednesday 15th November 2006 Secretary resigned
filed on: 15th, November 2006
| officers
|
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(1 page)
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(288b) On Wednesday 15th November 2006 Director resigned
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
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(288a) On Wednesday 15th November 2006 New director appointed
filed on: 15th, November 2006
| officers
|
Free Download
(3 pages)
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(288b) On Wednesday 15th November 2006 Secretary resigned
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
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(288a) On Wednesday 15th November 2006 New secretary appointed
filed on: 15th, November 2006
| officers
|
Free Download
(2 pages)
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(288a) On Wednesday 15th November 2006 New director appointed
filed on: 15th, November 2006
| officers
|
Free Download
(2 pages)
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(288b) On Wednesday 15th November 2006 Director resigned
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
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(288b) On Wednesday 15th November 2006 Director resigned
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
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(288b) On Wednesday 15th November 2006 Director resigned
filed on: 15th, November 2006
| officers
|
Free Download
(1 page)
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(288a) On Wednesday 15th November 2006 New secretary appointed
filed on: 15th, November 2006
| officers
|
Free Download
(2 pages)
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(288a) On Wednesday 15th November 2006 New director appointed
filed on: 15th, November 2006
| officers
|
Free Download
(2 pages)
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(288a) On Wednesday 15th November 2006 New director appointed
filed on: 15th, November 2006
| officers
|
Free Download
(3 pages)
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(225) Accounting reference date extended from 30/11/07 to 31/03/08
filed on: 15th, November 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/07 to 31/03/08
filed on: 15th, November 2006
| accounts
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Free Download
(1 page)
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(CERTNM) Company name changed hms (677) LIMITEDcertificate issued on 10/11/06
filed on: 10th, November 2006
| change of name
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(2 pages)
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(CERTNM) Company name changed hms (677) LIMITEDcertificate issued on 10/11/06
filed on: 10th, November 2006
| change of name
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 7th, November 2006
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 7th, November 2006
| resolution
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 3rd, November 2006
| incorporation
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Free Download
(20 pages)
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(NEWINC) Company registration
filed on: 3rd, November 2006
| incorporation
|
Free Download
(20 pages)
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