AK JENSEN HOLDINGS LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-02-28 with no updates

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27/02/2527 February 2025 Registered office address changed from 23 Berkeley Square Mayfair London W1J 6HE United Kingdom to 49 Grosvenor Street Mayfair London W1K 3HP on 2025-02-27

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18/12/2418 December 2024 Accounts for a dormant company made up to 2024-03-31

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13/05/2413 May 2024 Director's details changed for Mr Anders Kvamme Jensen on 2024-05-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/03/244 March 2024 Confirmation statement made on 2024-02-28 with updates

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31/10/2331 October 2023 Registered office address changed from 1 Cornhill London EC3V 3nd United Kingdom to 23 Berkeley Square Mayfair London W1J 6HE on 2023-10-31

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02/10/232 October 2023 Notification of Charles Peter Alexander Nissen as a person with significant control on 2023-07-10

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02/10/232 October 2023 Cessation of Thomas Alexander Mackay as a person with significant control on 2023-07-10

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27/07/2327 July 2023 Termination of appointment of Thomas Alexander Mackay as a director on 2023-07-10

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27/07/2327 July 2023 Appointment of Mr Charles Peter Alexander Nissen as a director on 2023-07-10

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26/05/2326 May 2023 Accounts for a dormant company made up to 2023-03-31

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with no updates

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14/02/2214 February 2022 Accounts for a dormant company made up to 2021-03-31

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15/10/2115 October 2021 Registered office address changed from Lorton Toys Hill Westerham Kent TN16 1QG United Kingdom to 1 Cornhill London EC3V 3nd on 2021-10-15

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/03/2112 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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18/05/2018 May 2020 ADOPT ARTICLES 29/04/2020

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18/05/2018 May 2020 ARTICLES OF ASSOCIATION

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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01/03/191 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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