(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 7th, November 2023
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Saturday 17th June 2023
filed on: 23rd, June 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 8th, December 2022
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Friday 17th June 2022
filed on: 17th, June 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 4th, December 2021
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Thursday 17th June 2021
filed on: 18th, June 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a small company made up to Tuesday 31st March 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Wednesday 17th June 2020
filed on: 21st, June 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a small company made up to Sunday 31st March 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Monday 17th June 2019
filed on: 9th, July 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a small company made up to Saturday 31st March 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Sunday 17th June 2018
filed on: 23rd, July 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a small company made up to Friday 31st March 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, August 2017
| resolution
|
Free Download
(14 pages)
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(CS01) Confirmation statement with updates Saturday 17th June 2017
filed on: 19th, June 2017
| confirmation statement
|
Free Download
(7 pages)
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(AA) Full accounts data made up to Thursday 31st March 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to Friday 17th June 2016 with full list of members
filed on: 27th, June 2016
| annual return
|
Free Download
(4 pages)
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(AA) Accounts for a small company made up to Tuesday 31st March 2015
filed on: 11th, January 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to Wednesday 17th June 2015 with full list of members
filed on: 2nd, July 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1741000.00 GBP is the capital in company's statement on Thursday 2nd July 2015
capital
|
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(AA) Accounts for a small company made up to Monday 31st March 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to Tuesday 17th June 2014 with full list of members
filed on: 30th, June 2014
| annual return
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Monday 30th June 2014
filed on: 30th, June 2014
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Sunday 31st March 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Monday 17th June 2013 with full list of members
filed on: 5th, July 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to Saturday 31st March 2012
filed on: 4th, January 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to Sunday 17th June 2012 with full list of members
filed on: 29th, June 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to Thursday 31st March 2011
filed on: 6th, January 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to Friday 17th June 2011 with full list of members
filed on: 17th, June 2011
| annual return
|
Free Download
(5 pages)
|
(SH01) 1741000.00 GBP is the capital in company's statement on Friday 17th September 2010
filed on: 29th, October 2010
| capital
|
Free Download
(6 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 29th, October 2010
| resolution
|
Free Download
(25 pages)
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(AP01) New director appointment on Monday 16th August 2010.
filed on: 16th, August 2010
| officers
|
Free Download
(3 pages)
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(AP01) New director appointment on Monday 16th August 2010.
filed on: 16th, August 2010
| officers
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 1st, July 2010
| resolution
|
Free Download
(13 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 30th June 2010
filed on: 30th, June 2010
| resolution
|
Free Download
(2 pages)
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(CERTNM) Company name changed hms (835) LIMITEDcertificate issued on 30/06/10
filed on: 30th, June 2010
| change of name
|
Free Download
(3 pages)
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(AD01) Change of registered office on Tuesday 29th June 2010 from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom
filed on: 29th, June 2010
| address
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Free Download
(1 page)
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(TM01) Director appointment termination date: Tuesday 29th June 2010
filed on: 29th, June 2010
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on Tuesday 29th June 2010
filed on: 29th, June 2010
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on Tuesday 29th June 2010
filed on: 29th, June 2010
| officers
|
Free Download
(1 page)
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(AA01) Current accounting period shortened to Thursday 31st March 2011, originally was Thursday 30th June 2011.
filed on: 29th, June 2010
| accounts
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Tuesday 29th June 2010
filed on: 29th, June 2010
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 17th, June 2010
| incorporation
|
Free Download
(17 pages)
|