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DateDescription
10/04/2510 April 2025 Director's details changed for Mr Alexander Leslie John Morton Mitchell on 2025-04-10

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10/04/2510 April 2025 Change of details for Robert De Rosnay Rennie Mitchell as a person with significant control on 2025-04-10

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10/04/2510 April 2025 Change of details for Marie-Therese Michele Dale as a person with significant control on 2025-04-10

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10/04/2510 April 2025 Change of details for Mr Alexander Leslie John Morton Mitchell as a person with significant control on 2025-04-10

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10/04/2510 April 2025 Change of details for Robert De Rosnay Rennie Mitchell as a person with significant control on 2025-03-29

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10/04/2510 April 2025 Change of details for Mr Alexander Leslie John Morton Mitchell as a person with significant control on 2025-03-29

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10/04/2510 April 2025 Confirmation statement made on 2025-03-30 with no updates

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10/04/2510 April 2025 Registered office address changed from 14 Riversdale Crescent Edinburgh EH12 5QT to 6 st. Colme Street Edinburgh EH3 6AD on 2025-04-10

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10/04/2510 April 2025 Director's details changed for Mr Alexander Leslie John Morton Mitchell on 2025-03-29

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10/04/2510 April 2025 Director's details changed for Robert De Rosnay Rennie Mitchell on 2025-04-10

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10/04/2510 April 2025 Director's details changed for Marie-Therese Michele Dale on 2025-04-10

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10/04/2510 April 2025 Director's details changed for Robert De Rosnay Rennie Mitchell on 2025-03-29

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03/03/253 March 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/05/2420 May 2024 Micro company accounts made up to 2023-09-30

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11/04/2411 April 2024 Confirmation statement made on 2024-03-30 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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27/06/2327 June 2023 Previous accounting period extended from 2022-09-29 to 2022-09-30

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11/04/2311 April 2023 Confirmation statement made on 2023-03-30 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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07/04/217 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LESLIE JOHN MORTON MITCHELL / 30/03/2021

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07/04/217 April 2021 SECRETARY'S CHANGE OF PARTICULARS / MARIE-THERESE MICHELE DALE / 30/03/2021

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07/04/217 April 2021 CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES

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07/04/217 April 2021 PSC'S CHANGE OF PARTICULARS / ROBERT DE ROSNAY RENNIE MITCHELL / 30/03/2021

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07/04/217 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DE ROSNEY RENNIE MITCHELL / 30/03/2021

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07/04/217 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MARIE-THERESE MICHELE DALE / 30/03/2021

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07/04/217 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DE ROSNEY RENNIE MITCHELL / 30/03/2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/06/203 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/04/1910 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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03/04/183 April 2018 PSC'S CHANGE OF PARTICULARS / ROBERT DE RESNEY RENNIE MITCHELL / 30/03/2017

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03/04/183 April 2018 PSC'S CHANGE OF PARTICULARS / ROBERT DE ROSNEY RENNIE MITCHELL / 30/03/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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09/06/179 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/03/1630 March 2016 Annual return made up to 30 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/07/151 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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31/03/1531 March 2015 Annual return made up to 30 March 2015 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/04/141 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/04/1319 April 2013 DIRECTOR APPOINTED MR ALEXANDER LESLIE JOHN MORTON MITCHELL

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03/04/133 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/04/124 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/04/116 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/06/1030 June 2010 30/03/09 STATEMENT OF CAPITAL GBP 3

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15/04/1015 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIE-THERESE MICHELE DALE / 01/03/2010

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06/04/106 April 2010 01/01/10 STATEMENT OF CAPITAL GBP 5

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DE RESNEY RENNIE MITCHELL / 01/03/2010

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07/05/097 May 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/04/0822 April 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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17/08/0717 August 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/08/0717 August 2007 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 29/09/08

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03/08/073 August 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/08/073 August 2007 NEW DIRECTOR APPOINTED

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04/04/074 April 2007 SECRETARY RESIGNED

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04/04/074 April 2007 DIRECTOR RESIGNED

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04/04/074 April 2007 DIRECTOR RESIGNED

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30/03/0730 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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