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AKAL FINANCIAL GROUP LIMITED

Company number 05593188

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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)
31 Jul 2024 CERTNM Company name changed redstrike LIMITED\certificate issued on 31/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-22
29 Jul 2024 PSC01 Notification of Andrew Louis Howard Needleman as a person with significant control on 22 July 2024
29 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with updates
29 Jul 2024 AP01 Appointment of Mr Andrew Needleman as a director on 22 July 2024
29 Jul 2024 AP03 Appointment of Mr Andrew Needleman as a secretary on 22 July 2024
29 Jul 2024 TM01 Termination of appointment of Nuala Thornton as a director on 22 July 2024
29 Jul 2024 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 20 Wenlock Rd London N1 7GU on 29 July 2024
29 Jul 2024 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 22 July 2024
29 Jul 2024 PSC07 Cessation of Nuala Thornton as a person with significant control on 22 July 2024
02 Apr 2024 CS01 Confirmation statement made on 15 March 2024 with updates
02 Apr 2024 PSC02 Notification of Cfs Secretaries Limited as a person with significant control on 15 March 2024
02 Apr 2024 PSC01 Notification of Nuala Thornton as a person with significant control on 15 March 2024
02 Apr 2024 AP01 Appointment of Mrs Nuala Thornton as a director on 15 March 2024
16 Mar 2024 TM01 Termination of appointment of Lisa Mary Young as a director on 15 March 2024
16 Mar 2024 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary on 15 March 2024
16 Mar 2024 PSC07 Cessation of Chalfen Nomiees Limited as a person with significant control on 15 March 2024
16 Mar 2024 AD01 Registered office address changed from 19 Leyden Street London E1 7LE to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 16 March 2024
03 Nov 2023 AA Accounts for a dormant company made up to 31 October 2023
02 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
14 Dec 2022 AA Accounts for a dormant company made up to 31 October 2022
10 Aug 2022 PSC05 Change of details for Chalfen Nomiees Limited as a person with significant control on 30 June 2022
23 Jun 2022 PSC05 Change of details for Chalfen Nomiees Limited as a person with significant control on 30 June 2016
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
19 Nov 2021 AP01 Appointment of Mrs Lisa Mary Young as a director on 13 November 2021
15 Nov 2021 TM01 Termination of appointment of Emma Jayne Martin as a director on 13 November 2021