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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21 Mar 2024 |
TM01 |
Termination of appointment of Jessica Polvsen as a director on 20 March 2024
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03 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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24 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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24 Aug 2023 |
PSC04 |
Change of details for Mr Niels Holch Povlsen as a person with significant control on 24 August 2023
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21 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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02 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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05 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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01 Mar 2021 |
PSC04 |
Change of details for Mr Niels Holch Povlsen as a person with significant control on 20 February 2021
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01 Mar 2021 |
PSC04 |
Change of details for Ms Marete Povlson as a person with significant control on 20 February 2021
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16 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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07 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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13 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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13 Mar 2020 |
PSC01 |
Notification of Marete Povlson as a person with significant control on 16 March 2019
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26 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2019
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19 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2018
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13 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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21 Mar 2018 |
AA |
Unaudited abridged accounts made up to 31 July 2017
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05 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with no updates
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31 Jan 2018 |
MR01 |
Registration of charge 089177770002, created on 29 January 2018
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21 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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