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"https://find-and-update.company-information.service.gov.uk/company/03089301/filing-history/NDEzODcyOTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-08-31", "filing_date": "2001-05-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03089301/accounts/2000-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03089301/filing-history/NzE1MjE4MDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-08-31", "filing_date": "2000-06-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03089301/accounts/1999-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03089301/filing-history/MTQ5NTU3MjM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-08-31", "filing_date": "1999-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03089301/accounts/1998-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03089301/filing-history/OTQ1MjQ3NDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-08-31", "filing_date": "1998-06-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03089301/accounts/1997-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03089301/filing-history/MTM2NjY4NTEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-08-31", "filing_date": "1997-04-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03089301/accounts/1996-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03089301/filing-history/NjgwNTYxMTlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03089301/filing-history" }, "confirmation_statement": { "next_due": "2026-08-02", "last_made_up": "2025-07-19" }, "officers": [ { "name": "BRENT, Grith", "person_url": "/person/6737085", "role": "director", "appointed_on": "2019-07-27", "resigned_on": null, "nationality": "Danish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T13:38:03+00:00" } ], "psc": [ { "name": "Mr Edward David Brent", "kind": "individual-person-with-significant-control", "person_url": "/person/1382746", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-08-09", "ceased_on": "2019-07-27", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Grith Brent", "kind": "individual-person-with-significant-control", "person_url": "/person/1780703", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Danish", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-03T13:38:02+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }