PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 26th, January 2024
| accounts
|
Free Download
(79 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023
filed on: 26th, January 2024
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on Fri, 13th Oct 2023
filed on: 18th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 12th Oct 2023 new director was appointed.
filed on: 12th, October 2023
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 13th, April 2023
| accounts
|
Free Download
(80 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022
filed on: 13th, April 2023
| accounts
|
Free Download
(27 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 26th Jan 2023
filed on: 26th, January 2023
| officers
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, September 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, September 2022
| mortgage
|
Free Download
(1 page)
|
AP01 |
On Mon, 11th Jul 2022 new director was appointed.
filed on: 11th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 11th Jul 2022
filed on: 11th, July 2022
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 12th, January 2022
| accounts
|
Free Download
(81 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021
filed on: 12th, January 2022
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director's appointment terminated on Mon, 16th Aug 2021
filed on: 1st, December 2021
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 23rd, April 2021
| accounts
|
Free Download
(79 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020
filed on: 23rd, April 2021
| accounts
|
Free Download
(26 pages)
|
CH01 |
On Fri, 23rd Oct 2020 director's details were changed
filed on: 23rd, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sun, 31st Mar 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director's appointment terminated on Tue, 11th Feb 2020
filed on: 24th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 11th Feb 2020 new director was appointed.
filed on: 24th, February 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 15th, July 2019
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 22nd Mar 2019
filed on: 9th, July 2019
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge SC4154610003, created on Wed, 19th Jun 2019
filed on: 4th, July 2019
| mortgage
|
Free Download
(18 pages)
|
AA |
Small company accounts made up to Sat, 31st Mar 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(21 pages)
|
AA |
Small company accounts made up to Fri, 31st Mar 2017
filed on: 19th, September 2017
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on Thu, 2nd Feb 2017
filed on: 13th, February 2017
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Wed, 21st Dec 2016
filed on: 7th, February 2017
| capital
|
Free Download
(6 pages)
|
AP01 |
On Wed, 21st Dec 2016 new director was appointed.
filed on: 7th, February 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 21st Dec 2016 new director was appointed.
filed on: 7th, February 2017
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, January 2017
| resolution
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, January 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 14th, December 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 26th Jan 2016
filed on: 19th, February 2016
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 26th Jan 2015
filed on: 20th, February 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Fri, 20th Feb 2015: 12.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 18th, November 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 26th Jan 2014
filed on: 19th, February 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Wed, 19th Feb 2014: 12.00 GBP
capital
|
|
AA01 |
Extension of current accouting period to Mon, 31st Mar 2014
filed on: 1st, December 2013
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 11th, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 26th Jan 2013
filed on: 5th, February 2013
| annual return
|
Free Download
(10 pages)
|
AP01 |
On Thu, 24th May 2012 new director was appointed.
filed on: 24th, May 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 24th May 2012 new director was appointed.
filed on: 24th, May 2012
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 2nd May 2012: 12.00 GBP
filed on: 24th, May 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
On Thu, 24th May 2012 new director was appointed.
filed on: 24th, May 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 24th May 2012 new director was appointed.
filed on: 24th, May 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 24th May 2012 new director was appointed.
filed on: 24th, May 2012
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, May 2012
| resolution
|
Free Download
(13 pages)
|
AP01 |
On Tue, 7th Feb 2012 new director was appointed.
filed on: 7th, February 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 27th Jan 2012
filed on: 27th, January 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 27th Jan 2012
filed on: 27th, January 2012
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed hms (901) LIMITEDcertificate issued on 27/01/12
filed on: 27th, January 2012
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
RES15 |
Resolution on Fri, 27th Jan 2012 to change company name
change of name
|
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NEWINC |
Certificate of incorporation
filed on: 26th, January 2012
| incorporation
|
Free Download
(9 pages)
|