RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, March 2024
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, March 2024
| incorporation
|
Free Download
(23 pages)
|
SH03 |
Report of purchase of own shares
filed on: 29th, January 2024
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 30th Nov 2023 - 190.00 GBP
filed on: 12th, January 2024
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Mon, 23rd Oct 2023
filed on: 6th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(8 pages)
|
CERTNM |
Company name changed alma pr LIMITEDcertificate issued on 13/07/23
filed on: 13th, July 2023
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 13th, July 2023
| change of name
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 23rd Oct 2022
filed on: 1st, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 17th, August 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sat, 23rd Oct 2021
filed on: 3rd, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 37 Dempster Road London SW18 1AS on Fri, 30th Jul 2021 to 71-73 Carter Lane London EC4V 5EQ
filed on: 30th, July 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 7th, July 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Fri, 23rd Oct 2020
filed on: 29th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 28th, September 2020
| accounts
|
Free Download
(8 pages)
|
AP01 |
On Wed, 1st Jul 2020 new director was appointed.
filed on: 1st, July 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 23rd Oct 2019
filed on: 20th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 17th, July 2019
| accounts
|
Free Download
(8 pages)
|
AP01 |
On Wed, 19th Jun 2019 new director was appointed.
filed on: 19th, June 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 23rd Oct 2018
filed on: 29th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 13th, June 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Mon, 23rd Oct 2017
filed on: 24th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 17th, August 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Mon, 24th Oct 2016
filed on: 7th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
On Thu, 1st Sep 2016 new director was appointed.
filed on: 26th, September 2016
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 11th, July 2016
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 18th Nov 2015: 200.00 GBP
filed on: 25th, May 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 6th, May 2016
| resolution
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 24th Oct 2015
filed on: 17th, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 17th Nov 2015: 0.00 GBP
capital
|
|
AA01 |
Extension of current accouting period to Thu, 31st Dec 2015
filed on: 17th, November 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, October 2014
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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SH01 |
Capital declared on Fri, 24th Oct 2014: 0.00 GBP
capital
|
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