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AK JENSEN HOLDINGS LIMITED

Company number 11855702

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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)
18 Dec 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2024	CH01	Director's details changed for Mr Anders Kvamme Jensen on 1 May 2024	View PDF Director's details changed for Mr Anders Kvamme Jensen on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	AD01	Registered office address changed from 1 Cornhill London EC3V 3nd United Kingdom to 23 Berkeley Square Mayfair London W1J 6HE on 31 October 2023	View PDF Registered office address changed from 1 Cornhill London EC3V 3nd United Kingdom to 23 Berkeley Square Mayfair London W1J 6HE on 31 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	PSC01	Notification of Charles Peter Alexander Nissen as a person with significant control on 10 July 2023	View PDF Notification of Charles Peter Alexander Nissen as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	PSC07	Cessation of Thomas Alexander Mackay as a person with significant control on 10 July 2023	View PDF Cessation of Thomas Alexander Mackay as a person with significant control on 10 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	TM01	Termination of appointment of Thomas Alexander Mackay as a director on 10 July 2023	View PDF Termination of appointment of Thomas Alexander Mackay as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AP01	Appointment of Mr Charles Peter Alexander Nissen as a director on 10 July 2023	View PDF Appointment of Mr Charles Peter Alexander Nissen as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2022	CH01	Director's details changed for Mr Anders Kvamme Jensen on 14 March 2022	View PDF Director's details changed for Mr Anders Kvamme Jensen on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Oct 2021	AD01	Registered office address changed from Lorton Toys Hill Westerham Kent TN16 1QG United Kingdom to 1 Cornhill London EC3V 3nd on 15 October 2021	View PDF Registered office address changed from Lorton Toys Hill Westerham Kent TN16 1QG United Kingdom to 1 Cornhill London EC3V 3nd on 15 October 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
18 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-01 USD .1	View PDF Incorporation Statement of capital on 2019-03-01 USD .1 - link opens in a new window - 43 pages (43 pages)

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AK JENSEN HOLDINGS LIMITED

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