Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jan 2025 |
CH01 |
Director's details changed for Ms Natasha Guerra on 14 January 2025
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14 Jan 2025 |
AD01 |
Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to 24-28 Bloomsbury Way London WC1A 2SN on 14 January 2025
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20 Dec 2024 |
CH01 |
Director's details changed for Ms Natasha Guerra on 20 December 2024
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20 Dec 2024 |
AD01 |
Registered office address changed from 18 Runway East London Bridge 18 Crucifix Lane London SE1 3JW England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 20 December 2024
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18 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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11 Dec 2024 |
CH01 |
Director's details changed
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09 Dec 2024 |
CH01 |
Director's details changed for Ms Natasha Guerra on 9 December 2024
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09 Dec 2024 |
PSC04 |
Change of details for Ms Natasha Guerra as a person with significant control on 9 December 2024
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06 Dec 2024 |
CERTNM |
Company name changed alma real estate LTD\certificate issued on 06/12/24
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RES15 ‐
Change company name resolution on 2024-08-05
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06 Dec 2024 |
CONNOT |
Change of name notice
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02 Oct 2024 |
AP01 |
Appointment of Ms Natasha Guerra as a director on 2 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Angel Guerra as a director on 2 October 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Andrew Russell Williams as a director on 2 October 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Angel Guerra as a director on 2 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Andrew Russell Williams as a director on 2 October 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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07 Feb 2023 |
AD01 |
Registered office address changed from Runway East Finsbury Park 46 Clifton Terrace London N4 3JP England to 18 Runway East London Bridge 18 Crucifix Lane London SE1 3JW on 7 February 2023
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21 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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04 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-05
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