BY ALANA LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Total exemption full accounts made up to 2024-06-30

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08/11/248 November 2024 Confirmation statement made on 2024-10-20 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/03/248 March 2024 Total exemption full accounts made up to 2023-06-30

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23/11/2323 November 2023 Confirmation statement made on 2023-10-20 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-06-30

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01/12/221 December 2022 Confirmation statement made on 2022-10-20 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/02/2218 February 2022 Total exemption full accounts made up to 2021-06-30

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15/11/2115 November 2021 Confirmation statement made on 2021-10-20 with updates

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20/10/2120 October 2021 Director's details changed for Ms Alana Rudi Nadia Isis Spencer on 2020-09-14

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20/10/2120 October 2021 Change of details for Miss Alana Rudi Nadia Isis Spencer as a person with significant control on 2016-09-28

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19/10/2119 October 2021 Secretary's details changed for Miss Alana Rudi Nadia Isis Spencer on 2021-10-19

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/02/2112 February 2021 30/06/20 TOTAL EXEMPTION FULL

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06/12/206 December 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES

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16/11/2016 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS ALANA RUDI NADIA ISIS SPENCER / 14/11/2020

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14/11/2014 November 2020 PSC'S CHANGE OF PARTICULARS / MISS ALANA RUDI NADIA ISIS SPENCER / 28/09/2016

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/10/1925 October 2019 CESSATION OF AMSVEST LIMITED AS A PSC

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES

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26/09/1926 September 2019 REGISTERED OFFICE CHANGED ON 26/09/2019 FROM AMSHOLD HOUSE GOLDINGS HILL LOUGHTON IG10 2RW ENGLAND

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20/09/1920 September 2019 29/07/19 STATEMENT OF CAPITAL GBP 100

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20/09/1920 September 2019 RETURN OF PURCHASE OF OWN SHARES

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20/09/1920 September 2019 SECRETARY APPOINTED MISS ALANA RUDI NADIA ISIS SPENCER

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20/09/1920 September 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/09/1920 September 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL RAY

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29/08/1929 August 2019 30/06/19 TOTAL EXEMPTION FULL

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02/08/192 August 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN SUGAR

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12/07/1912 July 2019 STATEMENT BY DIRECTORS

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12/07/1912 July 2019 REDUCE SHARE PREM A/C 28/06/2019

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12/07/1912 July 2019 12/07/19 STATEMENT OF CAPITAL GBP 200

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12/07/1912 July 2019 SOLVENCY STATEMENT DATED 28/06/19

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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13/09/1813 September 2018 30/06/18 TOTAL EXEMPTION FULL

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09/01/189 January 2018 30/06/17 TOTAL EXEMPTION FULL

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES

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23/10/1723 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMSVEST LIMITED

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28/05/1728 May 2017 17/02/17 STATEMENT OF CAPITAL GBP 200

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11/04/1711 April 2017 CURRSHO FROM 31/12/2017 TO 30/06/2017

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07/04/177 April 2017 17/02/17 STATEMENT OF CAPITAL GBP 200

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10/03/1710 March 2017 ADOPT ARTICLES 17/02/2017

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 December 2016

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21/02/1721 February 2017 DIRECTOR APPOINTED LORD ALAN MICHAEL SUGAR

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16/02/1716 February 2017 SECRETARY APPOINTED MR MICHAEL EDWARD RAY

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16/02/1716 February 2017 REGISTERED OFFICE CHANGED ON 16/02/2017 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND

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11/01/1711 January 2017 PREVEXT FROM 31/10/2016 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/12/167 December 2016 COMPANY NAME CHANGED NARNAS LIMITED CERTIFICATE ISSUED ON 07/12/16

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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29/09/1629 September 2016 REGISTERED OFFICE CHANGED ON 29/09/2016 FROM THE BARN PENCWMCANOL LLANRHYSTUD CEREDIGION SY23 5AS WALES

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28/09/1628 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ALANA RUDI NADIA ISIS SPENCER / 28/09/2016

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08/01/168 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ALANA RUDIE NADIA ISIS SPENCER / 08/01/2016

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20/10/1520 October 2015 REGISTERED OFFICE CHANGED ON 20/10/2015 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND

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20/10/1520 October 2015 APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED

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20/10/1520 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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