- Company Overview for AK JENSEN LIMITED (04545354)
- Filing history for AK JENSEN LIMITED (04545354)
- People for AK JENSEN LIMITED (04545354)
- More for AK JENSEN LIMITED (04545354)
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) |
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13 May 2024 | PSC04 | Change of details for Mr Anders Kvamme Jensen as a person with significant control on 1 May 2024 | |
13 May 2024 | CH01 | Director's details changed for Mr Anders Kvamme Jensen on 1 May 2024 | |
13 May 2024 | CH01 | Director's details changed for Mr Jan Ketil Dale on 1 May 2024 | |
06 Nov 2023 | AD01 | Registered office address changed from 1 Cornhill London EC3V 3nd United Kingdom to 23 Berkeley Square Mayfair London W1J 6HE on 6 November 2023 | |
25 Oct 2023 | AP01 | Appointment of Mr Stuart Adams as a director on 2 June 2023 | |
11 Oct 2023 | CS01 | Confirmation statement made on 25 September 2023 with no updates | |
11 May 2023 | AA | Full accounts made up to 31 December 2022 | |
23 Jan 2023 | RESOLUTIONS |
Resolutions
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10 Oct 2022 | CS01 | Confirmation statement made on 25 September 2022 with no updates | |
19 Apr 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
15 Oct 2021 | AD01 | Registered office address changed from Lorton Toys Hill Westerham Kent TN16 1QG to 1 Cornhill London EC3V 3nd on 15 October 2021 | |
30 Sep 2021 | CS01 | Confirmation statement made on 25 September 2021 with no updates | |
24 Sep 2021 | RP04CS01 | Second filing of Confirmation Statement dated 25 September 2020 | |
07 May 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
22 Dec 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
11 Nov 2020 | CS01 |
Confirmation statement made on 25 September 2020 with updates
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05 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 23 September 2020
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31 Mar 2020 | AP01 | Appointment of Mr Jan Ketil Dale as a director on 25 March 2020 | |
31 Mar 2020 | TM01 | Termination of appointment of Alessandro Palma as a director on 31 March 2020 | |
02 Dec 2019 | TM01 | Termination of appointment of Sean Fitzgerald as a director on 1 December 2019 | |
25 Sep 2019 | CS01 | Confirmation statement made on 25 September 2019 with updates | |
08 May 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
25 Sep 2018 | CS01 | Confirmation statement made on 25 September 2018 with updates | |
25 May 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
24 Apr 2018 | AP01 | Appointment of Mr Alessandro Palma as a director on 5 March 2018 |