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 31st March 2023
filed on: 26th, January 2024
| accounts
|
Free Download
(14 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 31st March 2022
filed on: 13th, April 2023
| accounts
|
Free Download
(13 pages)
|
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 31st March 2021
filed on: 12th, January 2022
| accounts
|
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 23rd, April 2021
| accounts
|
Free Download
(78 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2020
filed on: 23rd, April 2021
| accounts
|
Free Download
(16 pages)
|
CH01 |
On 23rd October 2020 director's details were changed
filed on: 23rd, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st March 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on 12th February 2020
filed on: 25th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st March 2018
filed on: 6th, March 2019
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 20th September 2017
filed on: 20th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st March 2017
filed on: 19th, September 2017
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 4th August 2017
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th July 2017
filed on: 18th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th July 2017
filed on: 18th, July 2017
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, November 2016
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 17th, October 2016
| resolution
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st March 2016
filed on: 14th, October 2016
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 31st May 2016
filed on: 31st, May 2016
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st March 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th September 2015
filed on: 30th, September 2015
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 18th June 2015
filed on: 17th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2nd February 2015
filed on: 9th, February 2015
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2014
filed on: 3rd, February 2015
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 19th November 2014
filed on: 21st, November 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 19th November 2014
filed on: 20th, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th November 2014
filed on: 20th, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 17th September 2014
filed on: 22nd, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 10th September 2014
filed on: 22nd, September 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 22nd September 2014: 208.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 18th September 2014
filed on: 18th, September 2014
| resolution
|
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CERTNM |
Company name changed hms (934) LIMITEDcertificate issued on 18/09/14
filed on: 18th, September 2014
| change of name
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 17th September 2014
filed on: 17th, September 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 10th January 2014 director's details were changed
filed on: 16th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th September 2013
filed on: 23rd, October 2013
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 17th December 2012
filed on: 17th, December 2012
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 19th November 2012
filed on: 19th, November 2012
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 19th November 2012
filed on: 19th, November 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On 19th November 2012, company appointed a new person to the position of a secretary
filed on: 19th, November 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th November 2012
filed on: 8th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th November 2012
filed on: 8th, November 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 26th, October 2012
| resolution
|
Free Download
(29 pages)
|
SH02 |
Sub-division of shares on 19th October 2012
filed on: 26th, October 2012
| capital
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 30th September 2013 to 31st March 2013
filed on: 25th, October 2012
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 22nd, October 2012
| resolution
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 9th October 2012: 208.00 GBP
filed on: 22nd, October 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 5th October 2012
filed on: 5th, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th October 2012
filed on: 5th, October 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 13th September 2012: 8.00 GBP
filed on: 4th, October 2012
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 13th September 2012
filed on: 13th, September 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th September 2012
filed on: 13th, September 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 13th September 2012
filed on: 13th, September 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, September 2012
| incorporation
|
Free Download
(9 pages)
|