Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jan 2024 |
TM01 |
Termination of appointment of James Duncan Dickson as a director on 22 December 2023
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19 Jan 2024 |
TM01 |
Termination of appointment of Davina Margaret Dickson as a director on 22 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Mar 2023 |
PSC04 |
Change of details for Mr Charles Edward Dickson as a person with significant control on 6 September 2019
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03 Mar 2023 |
PSC07 |
Cessation of James Duncan Dickson as a person with significant control on 6 September 2019
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03 Mar 2023 |
PSC07 |
Cessation of Davina Margaret Dickson as a person with significant control on 6 September 2019
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23 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Nov 2022 |
PSC04 |
Change of details for Mr James Duncan Dickson as a person with significant control on 14 November 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Mr James Duncan Dickson on 14 November 2022
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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01 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-30
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20 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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20 Dec 2019 |
PSC01 |
Notification of James Duncan Dickson as a person with significant control on 6 September 2019
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20 Dec 2019 |
PSC01 |
Notification of Davina Margaret Dickson as a person with significant control on 6 September 2019
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20 Dec 2019 |
PSC01 |
Notification of Charles Edward Dickson as a person with significant control on 6 September 2019
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20 Dec 2019 |
PSC07 |
Cessation of Tarncourt Developments Llp as a person with significant control on 6 September 2019
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
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02 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Apr 2018 |
CH01 |
Director's details changed for Mr James Duncan Dickson on 1 March 2018
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