20 December 2023 | Micro company accounts made up to 5 April 2023 | 5 pages |
---|
21 November 2023 | Confirmation statement made on 19 November 2023 with no updates | 3 pages |
---|
30 December 2022 | Micro company accounts made up to 5 April 2022 | 5 pages |
---|
24 November 2022 | Confirmation statement made on 19 November 2022 with no updates | 3 pages |
---|
5 January 2022 | Micro company accounts made up to 5 April 2021 | 5 pages |
---|
1 December 2021 | Confirmation statement made on 19 November 2021 with no updates | 3 pages |
---|
24 May 2021 | Registered office address changed from 15 Golden Square Aberdeen AB10 1WF United Kingdom to 24 North Silver Street Aberdeen AB10 1RL on 24 May 2021 | 1 page |
---|
23 December 2020 | Micro company accounts made up to 5 April 2020 | 5 pages |
---|
19 November 2020 | Confirmation statement made on 19 November 2020 with updates | 4 pages |
---|
3 July 2020 | Change of details for Mr Peter Mcdonald Thain as a person with significant control on 14 May 2020 | 2 pages |
---|
3 July 2020 | Notification of Daniel Patrick Harrington as a person with significant control on 14 May 2020 | 2 pages |
---|
1 July 2020 | Statement of capital following an allotment of shares on 14 May 2020 | 3 pages |
---|
29 June 2020 | Memorandum and Articles of Association | 30 pages |
---|
29 June 2020 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 1 page |
---|
6 February 2020 | Current accounting period shortened from 31 December 2020 to 5 April 2020 | 1 page |
---|
27 December 2019 | Resolutions - RES15 ‐ Change company name resolution on 2019-12-18
| 1 page |
---|
27 December 2019 | Company name changed thain harrington edward LIMITED\certificate issued on 27/12/19 - CONNOT ‐ Change of name notice
| 3 pages |
---|
27 December 2019 | Change of name with request to seek comments from relevant body | 2 pages |
---|
18 December 2019 | Incorporation Statement of capital on 2019-12-18 - MODEL ARTICLES ‐ Model articles adopted
| 11 pages |
---|