| SH20 |
Statement by Directors
filed on: 27th, December 2023
|
capital |
Free Download
(1 page)
|
| CAP-SS |
Solvency Statement dated 22/12/23
filed on: 27th, December 2023
|
insolvency |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 27th, December 2023
|
resolution |
Free Download
(1 page)
|
| SH19 |
Capital declared on Wed, 27th Dec 2023: 1.00 GBP
filed on: 27th, December 2023
|
capital |
Free Download
(4 pages)
|
| AD01 |
Address change date: Thu, 26th Oct 2023. New Address: PO Box FK5 4RX 1, Central Park Avenue 1, Central Park Avenue Central Business Park Larbert Falkirk FK5 4RX. Previous address: The Ca'd'oro 45 Gordon Street Glasgow G1 3PE
filed on: 26th, October 2023
|
address |
Free Download
(1 page)
|
| TM01 |
Mon, 9th Oct 2023 - the day director's appointment was terminated
filed on: 11th, October 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 9th Oct 2023 - the day director's appointment was terminated
filed on: 11th, October 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 9th Oct 2023 - the day director's appointment was terminated
filed on: 11th, October 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 9th Oct 2023 new director was appointed.
filed on: 10th, October 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 9th Oct 2023 new director was appointed.
filed on: 9th, October 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Sat, 7th Oct 2023 - the day director's appointment was terminated
filed on: 9th, October 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 25th Sep 2023 - the day director's appointment was terminated
filed on: 6th, October 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 5th, October 2023
|
accounts |
Free Download
(32 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 15th, February 2023
|
accounts |
Free Download
(33 pages)
|
| AP01 |
On Fri, 4th Feb 2022 new director was appointed.
filed on: 21st, February 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 4th Feb 2022 - the day director's appointment was terminated
filed on: 21st, February 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 5th, October 2021
|
accounts |
Free Download
(34 pages)
|
| TM01 |
Fri, 22nd Jan 2021 - the day director's appointment was terminated
filed on: 12th, April 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 30th, December 2020
|
accounts |
Free Download
(39 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 18th, November 2020
|
incorporation |
Free Download
(22 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, November 2020
|
resolution |
Free Download
(1 page)
|
| TM01 |
Mon, 16th Dec 2019 - the day director's appointment was terminated
filed on: 6th, January 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 16th Dec 2019 new director was appointed.
filed on: 6th, January 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 16th Dec 2019 new director was appointed.
filed on: 6th, January 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 20th Dec 2019 - the day director's appointment was terminated
filed on: 6th, January 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 7th, October 2019
|
accounts |
Free Download
(26 pages)
|
| SH01 |
Capital declared on Fri, 1st Feb 2019: 7.64 GBP
filed on: 21st, February 2019
|
capital |
Free Download
(4 pages)
|
| SH01 |
Capital declared on Thu, 29th Nov 2018: 7.56 GBP
filed on: 16th, January 2019
|
capital |
Free Download
(4 pages)
|
| SH02 |
Sub-division of shares on Wed, 31st Oct 2018
filed on: 27th, December 2018
|
capital |
Free Download
(6 pages)
|
| SH01 |
Capital declared on Wed, 31st Oct 2018: 6.87 GBP
filed on: 27th, December 2018
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, December 2018
|
resolution |
Free Download
(2 pages)
|
| AP01 |
On Wed, 31st Oct 2018 new director was appointed.
filed on: 27th, November 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 31st Oct 2018 new director was appointed.
filed on: 8th, November 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 31st Oct 2018 new director was appointed.
filed on: 8th, November 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(28 pages)
|
| CH01 |
On Fri, 1st Dec 2017 director's details were changed
filed on: 4th, December 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 20th, October 2017
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Sun, 1st Oct 2017 - the day director's appointment was terminated
filed on: 11th, October 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sun, 1st Oct 2017 new director was appointed.
filed on: 11th, October 2017
|
officers |
Free Download
(3 pages)
|
| TM01 |
Sun, 1st Oct 2017 - the day director's appointment was terminated
filed on: 11th, October 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sun, 1st Oct 2017 new director was appointed.
filed on: 11th, October 2017
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, October 2017
|
resolution |
Free Download
(2 pages)
|
| AD01 |
Address change date: Mon, 2nd Oct 2017. New Address: The Ca'd'oro 45 Gordon Street Glasgow G1 3PE. Previous address: 1 Central Park Avenue, Central Business Park Larbert Stirlingshire FK5 4RX
filed on: 2nd, October 2017
|
address |
Free Download
(2 pages)
|
| SH02 |
Sub-division of shares on Mon, 25th Sep 2017
filed on: 2nd, October 2017
|
capital |
Free Download
(5 pages)
|
| SH01 |
Capital declared on Mon, 25th Sep 2017: 2.50 GBP
filed on: 2nd, October 2017
|
capital |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 27th Sep 2017
filed on: 27th, September 2017
|
resolution |
Free Download
(2 pages)
|
| CERTNM |
Company name changed beyond insurance services LTDcertificate issued on 27/09/17
filed on: 27th, September 2017
|
change of name |
Free Download
(3 pages)
|
|
CONNOT |
Notice of change of name
|
change of name |
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 3rd, October 2016
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 25th, September 2015
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Mon, 7th Sep 2015 with full list of members
filed on: 10th, September 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Thu, 10th Sep 2015: 2.00 GBP
|
capital |
|
| AR01 |
Annual return drawn up to Sun, 7th Sep 2014 with full list of members
filed on: 2nd, October 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 29th, September 2014
|
accounts |
Free Download
(4 pages)
|
| AA01 |
Current accounting reference period shortened from Mon, 31st Mar 2014 to Tue, 31st Dec 2013
filed on: 20th, November 2013
|
accounts |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2013
filed on: 29th, October 2013
|
accounts |
Free Download
(4 pages)
|
| CERTNM |
Company name changed webhelp synergy LTDcertificate issued on 15/10/13
filed on: 15th, October 2013
|
change of name |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 15th Oct 2013
filed on: 15th, October 2013
|
resolution |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sat, 7th Sep 2013 with full list of members
filed on: 23rd, September 2013
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Mon, 23rd Sep 2013: 2.00 GBP
|
capital |
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 24th Jul 2013
filed on: 24th, July 2013
|
resolution |
Free Download
(2 pages)
|
| CERTNM |
Company name changed herotsc synergy LTDcertificate issued on 24/07/13
filed on: 24th, July 2013
|
change of name |
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, March 2013
|
resolution |
Free Download
(22 pages)
|
| AP01 |
On Thu, 28th Feb 2013 new director was appointed.
filed on: 28th, February 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 28th Feb 2013 - the day director's appointment was terminated
filed on: 28th, February 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 28th Feb 2013 - the day director's appointment was terminated
filed on: 28th, February 2013
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sat, 31st Mar 2012
filed on: 28th, December 2012
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Fri, 7th Sep 2012 with full list of members
filed on: 1st, October 2012
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On Thu, 27th Oct 2011 new director was appointed.
filed on: 27th, October 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Thu, 27th Oct 2011 new director was appointed.
filed on: 27th, October 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Wed, 21st Sep 2011 new director was appointed.
filed on: 21st, September 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Wed, 21st Sep 2011 new director was appointed.
filed on: 21st, September 2011
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, September 2011
|
resolution |
Free Download
(14 pages)
|
| TM02 |
Fri, 9th Sep 2011 - the day secretary's appointment was terminated
filed on: 9th, September 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 9th Sep 2011 - the day director's appointment was terminated
filed on: 9th, September 2011
|
officers |
Free Download
(1 page)
|
| AA01 |
Current accounting reference period shortened from Sun, 30th Sep 2012 to Sat, 31st Mar 2012
filed on: 9th, September 2011
|
accounts |
Free Download
(1 page)
|
| CERTNM |
Company name changed hms (889) LIMITEDcertificate issued on 09/09/11
filed on: 9th, September 2011
|
change of name |
Free Download
(3 pages)
|
|
RES15 |
Resolution on Fri, 9th Sep 2011 to change company name
|
change of name |
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| AD01 |
Company moved to new address on Fri, 9th Sep 2011. Old Address: the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland
filed on: 9th, September 2011
|
address |
Free Download
(1 page)
|
| TM01 |
Fri, 9th Sep 2011 - the day director's appointment was terminated
filed on: 9th, September 2011
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, September 2011
|
incorporation |
Free Download
(9 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|