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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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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30 May 2023 |
PSC04 |
Change of details for Mr Sylvester Herman as a person with significant control on 12 April 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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30 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Calum Andrew Mathieson as a director on 13 September 2022
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05 Jul 2022 |
AP01 |
Appointment of Mr Alistair Mcnicol as a director on 1 July 2022
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05 Jul 2022 |
AP01 |
Appointment of Mr Calum Andrew Mathieson as a director on 1 July 2022
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05 Jul 2022 |
AP01 |
Appointment of Mr Barry Mcnicol as a director on 1 July 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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07 Jan 2022 |
AD01 |
Registered office address changed from 3 Almora Drive Dumbarton G82 1AE Scotland to Islandslice Ltd Unit 4 Dalreoch Yard Dumbarton West Dunbartonshire G82 4BW on 7 January 2022
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31 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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15 Apr 2021 |
AD01 |
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 3 Almora Drive Dumbarton G82 1AE on 15 April 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of Charlotte Emma Mcfie as a director on 1 April 2021
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09 Apr 2021 |
AP01 |
Appointment of Mr Sylvester Herman as a director on 1 April 2021
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03 Feb 2021 |
PSC01 |
Notification of Sylvester Herman as a person with significant control on 3 February 2021
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03 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 3 February 2021
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29 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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26 Jan 2020 |
AP01 |
Appointment of Miss Charlotte Emma Mcfie as a director on 20 January 2020
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26 Jan 2020 |
TM01 |
Termination of appointment of Ida Herman as a director on 20 January 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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29 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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13 Nov 2018 |
TM01 |
Termination of appointment of Clare Nicole Herman as a director on 12 November 2018
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