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TLC DIAMONDS LIMITED

Company number 14113187

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with updates	View PDF Confirmation statement made on 16 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2024	PSC02	Notification of Gull Corporation Ltd as a person with significant control on 29 February 2024	View PDF Notification of Gull Corporation Ltd as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 150	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 150 - link opens in a new window - 4 pages (4 pages)
08 May 2024	PSC07	Cessation of Finlay Macdonald Lockie as a person with significant control on 29 February 2024	View PDF Cessation of Finlay Macdonald Lockie as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	PSC07	Cessation of David George Hardy as a person with significant control on 29 February 2024	View PDF Cessation of David George Hardy as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AP01	Appointment of Dr. Gary Gibson as a director on 27 February 2024	View PDF Appointment of Dr. Gary Gibson as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AP01	Appointment of Mr Keith Philip Lamb as a director on 27 February 2024	View PDF Appointment of Mr Keith Philip Lamb as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with updates	View PDF Confirmation statement made on 16 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2022	PSC01	Notification of David George Hardy as a person with significant control on 16 September 2022	View PDF Notification of David George Hardy as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	SH01	Statement of capital following an allotment of shares on 16 September 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 16 September 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AP01	Appointment of Mr David George Hardy as a director on 16 September 2022	View PDF Appointment of Mr David George Hardy as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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