ALNA TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/07/2426 July 2024 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 2024-07-26 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 27/02/2427 February 2024 | Second filing of Confirmation Statement dated 2023-06-20 |
| 20/02/2420 February 2024 | Cessation of Marella Rivolta Barberi as a person with significant control on 2023-01-18 |
| 15/02/2415 February 2024 | Director's details changed |
| 14/02/2414 February 2024 | Registered office address changed from Spaces 12 Hammersmith Grove Omega Suite London W6 7AP England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-02-14 |
| 14/02/2414 February 2024 | Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 2024-02-14 |
| 14/02/2414 February 2024 | Director's details changed for Mr Antonio Saffioti on 2024-02-14 |
| 01/02/241 February 2024 | Appointment of Mr Antonio Saffioti as a director on 2024-01-29 |
| 01/02/241 February 2024 | Termination of appointment of Martina Cortesi as a director on 2024-01-29 |
| 15/01/2415 January 2024 | Secretary's details changed for Anastasia Secretariat Services Ltd on 2024-01-11 |
| 11/01/2411 January 2024 | Registered office address changed from 26-28 Hammersmith Grove Omega Suite London Hammersmith W6 7BA United Kingdom to Spaces 12 Hammersmith Grove Omega Suite London W6 7AP on 2024-01-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Termination of appointment of Marcantonio Doria D'angri as a director on 2023-07-19 |
| 26/07/2326 July 2023 | Appointment of Ms Martina Cortesi as a director on 2023-07-19 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 02/03/232 March 2023 | Secretary's details changed for Anastasia Secretariat Services Ltd on 2023-03-02 |
| 06/02/236 February 2023 | Appointment of Anastasia Secretariat Services Ltd as a secretary on 2023-02-01 |
| 06/02/236 February 2023 | Registered office address changed from 35 Hemstal Road London NW6 2AD England to 26-28 Hammersmith Grove Omega Suite London Hammersmith W6 7BA on 2023-02-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Notification of Apic Trustees Limited as a person with significant control on 2021-11-16 |
| 15/12/2115 December 2021 | Cessation of Andrea Michele Zagato as a person with significant control on 2021-11-16 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Appointment of Mr Marcantonio Doria D'angri as a director on 2021-07-20 |
| 02/08/212 August 2021 | Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA England to 35 Hemstal Road London NW6 2AD on 2021-08-02 |
| 02/08/212 August 2021 | Termination of appointment of Robert John Ford as a director on 2021-07-21 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-20 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 18/02/1918 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA MICHELE ZAGATO |
| 18/02/1918 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARELLA RIVOLTA BARBERI |
| 18/02/1918 February 2019 | CESSATION OF KHAN RAIS AS A PSC |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 11/08/1711 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHAN RAIS |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR ROBERT JOHN FORD |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, SECRETARY PREMIUM SECRETARIES LIMITED |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUISE DITCHFIELD |
| 19/10/1619 October 2016 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 19/09/1619 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 20/06/1620 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 02/02/162 February 2016 | Annual return made up to 19 November 2015 with full list of shareholders |
| 25/08/1525 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 08/12/148 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 03/10/143 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 19/11/1319 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MOLLYLAND INC |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MRS LOUISE DITCHFIELD |
| 19/11/1219 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/11/1121 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CORNELIA VAN DEN BERG / 23/12/2010 |
| 19/11/1019 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR APPOINTED MISS CHRISTINA CORNELIA VAN DEN BERG |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/11/0919 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOLLYLAND INC / 19/11/2009 |
| 19/11/0919 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 19/11/2009 |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
| 23/04/0323 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW SECRETARY APPOINTED |
| 08/01/038 January 2003 | S386 DISP APP AUDS 02/01/03 |
| 08/01/038 January 2003 | S80A AUTH TO ALLOT SEC 02/01/03 |
| 08/01/038 January 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | SECRETARY RESIGNED |
| 19/11/0219 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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