RETROMIXER LTD.

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Company Documents

DateDescription
13/10/2513 October 2025 NewConfirmation statement made on 2025-10-13 with no updates

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28/08/2528 August 2025 Micro company accounts made up to 2025-02-28

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28/08/2528 August 2025 Confirmation statement made on 2025-08-28 with no updates

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25/03/2525 March 2025 Change of details for Mr Artur Jan Napiorkowski as a person with significant control on 2025-01-01

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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18/10/2418 October 2024 Confirmation statement made on 2024-09-30 with no updates

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12/03/2412 March 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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05/10/235 October 2023 Confirmation statement made on 2023-09-30 with no updates

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31/03/2331 March 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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05/10/225 October 2022 Confirmation statement made on 2022-09-30 with no updates

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06/04/226 April 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with no updates

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19/04/2119 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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11/02/2111 February 2021 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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11/02/2111 February 2021 REGISTERED OFFICE CHANGED ON 11/02/2021 FROM GROUND FLOOR, 11 - 15 THISTLE STREET EDINBURGH EH2 1DF SCOTLAND

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11/02/2111 February 2021 Registered office address changed from , Ground Floor, 11 - 15 Thistle Street, Edinburgh, EH2 1DF, Scotland to 7/12 Cambusnethan St Edinburgh EH7 5TZ on 2021-02-11

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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01/10/181 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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08/05/188 May 2018 Registered office address changed from , 34 Melville Street, Edinburgh, EH3 7HA, Scotland to 7/12 Cambusnethan St Edinburgh EH7 5TZ on 2018-05-08

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08/05/188 May 2018 REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 34 MELVILLE STREET EDINBURGH EH3 7HA SCOTLAND

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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04/10/174 October 2017 Registered office address changed from , 13 Rutland Street, Edinburgh, EH1 2AE, Scotland to 7/12 Cambusnethan St Edinburgh EH7 5TZ on 2017-10-04

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04/10/174 October 2017 REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 13 RUTLAND STREET EDINBURGH EH1 2AE SCOTLAND

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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03/08/173 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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31/05/1731 May 2017 PREVEXT FROM 30/11/2016 TO 28/02/2017

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16/05/1716 May 2017 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 5 MELVILLE CRESCENT EDINBURGH EH3 7JA SCOTLAND

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16/05/1716 May 2017 Registered office address changed from , 5 Melville Crescent, Edinburgh, EH3 7JA, Scotland to 7/12 Cambusnethan St Edinburgh EH7 5TZ on 2017-05-16

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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05/11/155 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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