AA |
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 20th, January 2024
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates June 14, 2023
filed on: 16th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 28th, March 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates June 14, 2022
filed on: 26th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 23rd, March 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates June 14, 2021
filed on: 15th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 13th, May 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates June 14, 2020
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 6th, April 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates June 14, 2019
filed on: 17th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates June 14, 2018
filed on: 15th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 30th, March 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates June 14, 2017
filed on: 14th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 3rd, March 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 26, 2016
filed on: 17th, August 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 26, 2015
filed on: 9th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 9, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 26th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 26, 2014
filed on: 15th, July 2014
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed see my site LTDcertificate issued on 07/05/14
filed on: 7th, May 2014
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on May 5, 2014 to change company name
change of name
|
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NM01 |
Resolution to change company's name
change of name
|
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AD01 |
Company moved to new address on April 3, 2014. Old Address: 1 Wingate Place, Main Street Kippen Stirling FK8 3DW Scotland
filed on: 3rd, April 2014
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to June 30, 2013
filed on: 8th, January 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 26, 2013
filed on: 1st, August 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 1, 2013: 100 GBP
capital
|
|
TM01 |
Director's appointment was terminated on May 10, 2013
filed on: 10th, May 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 7, 2013
filed on: 7th, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 17, 2012 new director was appointed.
filed on: 17th, August 2012
| officers
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: August 17, 2012) of a secretary
filed on: 17th, August 2012
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 27, 2012: 100.00 GBP
filed on: 15th, August 2012
| capital
|
Free Download
(3 pages)
|
AP01 |
On August 1, 2012 new director was appointed.
filed on: 1st, August 2012
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, June 2012
| resolution
|
Free Download
(14 pages)
|
CERTNM |
Company name changed hms (922) LIMITEDcertificate issued on 28/06/12
filed on: 28th, June 2012
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on June 27, 2012 to change company name
change of name
|
|
NM01 |
Resolution to change company's name
change of name
|
|
TM01 |
Director's appointment was terminated on June 27, 2012
filed on: 27th, June 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on June 27, 2012. Old Address: the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland
filed on: 27th, June 2012
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on June 27, 2012
filed on: 27th, June 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 27, 2012
filed on: 27th, June 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, June 2012
| incorporation
|
Free Download
(9 pages)
|