AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 20th, December 2023
|
accounts |
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 18th, October 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 10th Mar 2020
filed on: 18th, October 2023
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 4th Oct 2023
filed on: 18th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 10th Mar 2020
filed on: 18th, October 2023
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 4th Oct 2022
filed on: 11th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 11th, May 2022
|
accounts |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 1st, February 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 1st, February 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 1st, February 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 1st, February 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 1st, February 2022
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 4th Oct 2021
filed on: 4th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 27th, April 2021
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 4th Oct 2020
filed on: 4th, December 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 27th, April 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 4th Oct 2019
filed on: 4th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 8th, May 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 7th Oct 2018
filed on: 8th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 17th, July 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 7th Oct 2017
filed on: 17th, October 2017
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, July 2017
|
resolution |
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 8th, June 2017
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 7th Oct 2016
filed on: 13th, October 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 1st, October 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 7th Oct 2015 with full list of members
filed on: 11th, October 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 16th, July 2015
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Tue, 7th Oct 2014 with full list of members
filed on: 7th, October 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 21st, May 2014
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Mon, 7th Oct 2013 with full list of members
filed on: 8th, October 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 8th Oct 2013: 10000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 19th, June 2013
|
accounts |
Free Download
(8 pages)
|
AD02 |
Notification of SAIL
filed on: 16th, May 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 7th Oct 2012 with full list of members
filed on: 9th, October 2012
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 13th Apr 2012: 10000.00 GBP
filed on: 9th, October 2012
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 13th Apr 2012: 1000.00 GBP
filed on: 25th, July 2012
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, July 2012
|
resolution |
Free Download
(15 pages)
|
AA01 |
Extension of current accouting period to Sun, 31st Mar 2013
filed on: 13th, June 2012
|
accounts |
Free Download
(6 pages)
|
AP01 |
On Thu, 10th Nov 2011 new director was appointed.
filed on: 10th, November 2011
|
officers |
Free Download
(3 pages)
|
AP03 |
New secretary appointment on Thu, 10th Nov 2011
filed on: 10th, November 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On Thu, 10th Nov 2011 new director was appointed.
filed on: 10th, November 2011
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, October 2011
|
resolution |
Free Download
(14 pages)
|
CERTNM |
Company name changed hms (892) LIMITEDcertificate issued on 19/10/11
filed on: 19th, October 2011
|
change of name |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Wed, 19th Oct 2011. Old Address: the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland
filed on: 19th, October 2011
|
address |
Free Download
(1 page)
|
TM01 |
Tue, 18th Oct 2011 - the day director's appointment was terminated
filed on: 18th, October 2011
|
officers |
Free Download
(1 page)
|
TM02 |
Tue, 18th Oct 2011 - the day secretary's appointment was terminated
filed on: 18th, October 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Tue, 18th Oct 2011 - the day director's appointment was terminated
filed on: 18th, October 2011
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, October 2011
|
incorporation |
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|