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Company number 11579627

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Nov 2022	AP01	Appointment of Mr Kim-Allan Jensen as a director on 14 November 2022	View PDF Appointment of Mr Kim-Allan Jensen as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	TM01	Termination of appointment of Jens Gadegaard as a director on 14 November 2022	View PDF Termination of appointment of Jens Gadegaard as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2022	PSC07	Cessation of Jens Gadegaard as a person with significant control on 8 November 2022	View PDF Cessation of Jens Gadegaard as a person with significant control on 8 November 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	CH01	Director's details changed for Mr Jens Gadegaard on 7 September 2022	View PDF Director's details changed for Mr Jens Gadegaard on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	PSC01	Notification of Jens Gadegaard as a person with significant control on 20 September 2018	View PDF Notification of Jens Gadegaard as a person with significant control on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	PSC04	Change of details for Mr Kim-Allan Jensen as a person with significant control on 14 September 2022	View PDF Change of details for Mr Kim-Allan Jensen as a person with significant control on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	CH01	Director's details changed for Mr Jens Gadegaard on 1 July 2021	View PDF Director's details changed for Mr Jens Gadegaard on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Oct 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	CH01	Director's details changed for Mr Jens Gadegaard on 1 July 2019	View PDF Director's details changed for Mr Jens Gadegaard on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-09-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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