(AA) Accounts for a small company made up to Wednesday 31st May 2023
filed on: 8th, November 2023
| accounts
|
Free Download
(8 pages)
|
(TM01) Director appointment termination date: Thursday 12th October 2023
filed on: 12th, October 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Monday 24th July 2023
filed on: 31st, July 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wednesday 28th June 2023
filed on: 30th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2022
filed on: 25th, January 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 28th June 2022
filed on: 11th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 22nd June 2022.
filed on: 1st, July 2022
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 8th, June 2022
| incorporation
|
Free Download
(37 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, June 2022
| resolution
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 25th May 2022.
filed on: 6th, June 2022
| officers
|
Free Download
(2 pages)
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(AP03) On Wednesday 25th May 2022 - new secretary appointed
filed on: 1st, June 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 25th May 2022.
filed on: 1st, June 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 25th May 2022.
filed on: 1st, June 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 25th May 2022.
filed on: 1st, June 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 25th May 2022.
filed on: 1st, June 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 25th May 2022.
filed on: 1st, June 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 25th May 2022.
filed on: 1st, June 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Wednesday 25th May 2022
filed on: 1st, June 2022
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Tuesday 31st May 2022, originally was Thursday 30th June 2022.
filed on: 24th, March 2022
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 3rd March 2022
filed on: 3rd, March 2022
| resolution
|
Free Download
(1 page)
|
(CERTNM) Company name changed hms (969) LIMITEDcertificate issued on 03/03/22
filed on: 3rd, March 2022
| change of name
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2021
filed on: 1st, March 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 28th June 2021
filed on: 9th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) On Monday 1st February 2021 - new secretary appointed
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2020
filed on: 26th, January 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sunday 28th June 2020
filed on: 30th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 30th June 2019
filed on: 26th, February 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Friday 28th June 2019
filed on: 2nd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2018
filed on: 2nd, April 2019
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thursday 28th June 2018
filed on: 11th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 30th June 2017
filed on: 22nd, March 2018
| accounts
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on Wednesday 21st March 2018
filed on: 21st, March 2018
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to Hampden Park Hampden Park Glasgow G42 9DE on Wednesday 21st March 2018
filed on: 21st, March 2018
| address
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Friday 30th June 2017
filed on: 30th, June 2017
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 28th June 2017
filed on: 30th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2016
filed on: 6th, May 2017
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Tuesday 28th June 2016 with full list of members
filed on: 19th, July 2016
| annual return
|
Free Download
(6 pages)
|
(AP04) On Friday 15th July 2016 - new secretary appointed
filed on: 18th, July 2016
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2015
filed on: 6th, April 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Sunday 28th June 2015 with full list of members
filed on: 6th, July 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 30th June 2014
filed on: 23rd, March 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Saturday 28th June 2014 with full list of members
filed on: 16th, September 2014
| annual return
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Friday 9th August 2013
filed on: 9th, August 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 9th August 2013.
filed on: 9th, August 2013
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on Friday 9th August 2013
filed on: 9th, August 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 1st July 2013
filed on: 1st, July 2013
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 28th, June 2013
| incorporation
|
Free Download
(9 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
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