AK GENIUS SOLUTIONS LTD

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-03-31 with updates

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05/06/255 June 2025 Cessation of Adam Gorzelanczyk as a person with significant control on 2025-03-31

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05/06/255 June 2025 Notification of Krzysztof Gorzelanczyk as a person with significant control on 2025-03-31

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12/05/2512 May 2025 Registered office address changed from 1C 1C Fridays Court 3-5 High Street Ringwood Hampshire BH24 1AB England to 6a Fridays Court 3-5 High Street Ringwood BH24 1AB on 2025-05-12

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31/03/2531 March 2025 Registered office address changed from 1C 1C Fridays Court 3-5 High Street Ringwood Ham[Shire BH24 1AB England to 1C 1C Fridays Court 3-5 High Street Ringwood Hampshire BH24 1AB on 2025-03-31

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03/02/253 February 2025 Registered office address changed from 7 Lawn Road Milford on Sea Lymington SO41 0QZ England to 1C 1C Fridays Court 3-5 High Street Ringwood Ham[Shire BH24 1AB on 2025-02-03

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03/02/253 February 2025 Appointment of Mr Krzysztof Gorzelanczyk as a director on 2025-01-01

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22/09/2422 September 2024 Micro company accounts made up to 2024-03-31

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

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31/03/2431 March 2024 Confirmation statement made on 2024-03-31 with no updates

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26/10/2326 October 2023 Micro company accounts made up to 2023-03-31

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16/09/2316 September 2023 Registered office address changed from 51 Stanley Road Bournemouth BH1 4SD England to 7 Lawn Road Milford on Sea Lymington SO41 0QZ on 2023-09-16

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with no updates

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18/12/2218 December 2022 Micro company accounts made up to 2022-03-31

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04/04/224 April 2022 Confirmation statement made on 2022-03-31 with no updates

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

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10/12/2110 December 2021 Micro company accounts made up to 2021-03-31

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

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

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10/10/1910 October 2019 31/03/19 UNAUDITED ABRIDGED

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/03/1922 March 2019 COMPANY NAME CHANGED ADAM & KRIS GENIUS SOLUTIONS LTD CERTIFICATE ISSUED ON 22/03/19

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES

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14/06/1814 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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08/11/178 November 2017 CURREXT FROM 28/02/2018 TO 31/03/2018

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18/07/1718 July 2017 REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 11 ASHFORD ROAD FORDINGBRIDGE SP6 1BZ UNITED KINGDOM

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01/02/171 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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