AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 12th, December 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 23rd, May 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 1st, December 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 4th, December 2019
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Monday 16th September 2019 director's details were changed
filed on: 16th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 16th September 2019 director's details were changed
filed on: 16th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 9th, December 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(10 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 29th September 2017725.00 GBP
filed on: 13th, December 2017
| capital
|
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on Friday 29th September 2017
filed on: 20th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 29th September 2017
filed on: 20th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 6th, February 2017
| accounts
|
Free Download
(9 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 2nd, December 2016
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 2nd, December 2016
| mortgage
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 20th, November 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Wednesday 16th September 2015 with full list of members
filed on: 30th, September 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 30th September 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 27th, May 2015
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Monday 15th December 2014
filed on: 14th, January 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 15th December 2014
filed on: 14th, January 2015
| officers
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 1
filed on: 14th, January 2015
| mortgage
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 2
filed on: 14th, January 2015
| mortgage
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 16th September 2014 with full list of members
filed on: 2nd, October 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 20th, November 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Monday 16th September 2013 with full list of members
filed on: 25th, September 2013
| annual return
|
Free Download
(9 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 25th September 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 3rd, December 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Sunday 16th September 2012 with full list of members
filed on: 26th, September 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 20th, January 2012
| accounts
|
Free Download
(9 pages)
|
RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 4th, November 2011
| document replacement
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 16th September 2011 with full list of members
filed on: 10th, October 2011
| annual return
|
Free Download
(9 pages)
|
CH01 |
On Thursday 15th September 2011 director's details were changed
filed on: 10th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 15th September 2011 director's details were changed
filed on: 10th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 15th September 2011 director's details were changed
filed on: 10th, October 2011
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed hms (854) LIMITEDcertificate issued on 30/12/10
filed on: 30th, December 2010
| change of name
|
Free Download
(3 pages)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 30th, December 2010
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, December 2010
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 7th, December 2010
| resolution
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, December 2010
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 7th, December 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 30th November 2010
filed on: 7th, December 2010
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 6th December 2010
filed on: 6th, December 2010
| resolution
|
Free Download
(2 pages)
|
AP03 |
On Monday 11th October 2010 - new secretary appointed
filed on: 11th, October 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 11th October 2010.
filed on: 11th, October 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 11th October 2010.
filed on: 11th, October 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 11th October 2010.
filed on: 11th, October 2010
| officers
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 11th October 2010.
filed on: 11th, October 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Tuesday 5th October 2010 from Unit 9 Abercorn Industrial Estate Abercorn Street Paisley Renfrewshire PA3 4BY Scotland
filed on: 5th, October 2010
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 1st October 2010
filed on: 1st, October 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 1st October 2010
filed on: 1st, October 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 1st October 2010
filed on: 1st, October 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 1st October 2010 from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom
filed on: 1st, October 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, September 2010
| incorporation
|
Free Download
(17 pages)
|