ALMA BOOKS LIMITED: Filings

  • Overview

    Company NameALMA BOOKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05560004
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALMA BOOKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 05, 2025 with no updates

    3 pagesCS01

    Director's details changed for Ms Elisabetta Minervini on Aug 09, 2025

    2 pagesCH01

    Director's details changed for Mr Alessandro Gallenzi on Aug 09, 2025

    2 pagesCH01

    Unaudited abridged accounts made up to Dec 31, 2024

    7 pagesAA

    Registered office address changed from Wych-Elm Cottage Camp Road Wimbledon London SW19 4UR England to 60 High Street Wimbledon Village London SW19 5EE on Jan 07, 2025

    1 pagesAD01

    Registered office address changed from Wych-Elm Cottage Wych-Elm Cottage Camp Road, Wimbledon London SW19 4UR England to Wych-Elm Cottage Camp Road Wimbledon London SW19 4UR on Dec 09, 2024

    1 pagesAD01

    Registered office address changed from Thornton House Thornton Road Wimbledon London SW19 4NG England to Wych-Elm Cottage Wych-Elm Cottage Camp Road, Wimbledon London SW19 4UR on Dec 09, 2024

    1 pagesAD01

    Confirmation statement made on Sep 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Alessandro Gallenzi on Jul 01, 2022

    2 pagesCH01

    Change of details for Mr Alessandro Gallenzi as a person with significant control on Jul 01, 2022

    2 pagesPSC04

    Change of details for Ms Elisabetta Minervini as a person with significant control on Jul 01, 2022

    2 pagesPSC04

    Secretary's details changed for Ms Elisabetta Minervini on Jul 01, 2022

    1 pagesCH03

    Director's details changed for Ms Elisabetta Minervini on Jul 01, 2022

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Sep 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Registered office address changed from 3 Castle Yard Richmond Surrey TW10 6TF England to Thornton House Thornton Road Wimbledon London SW19 4NG on Sep 10, 2020

    1 pagesAD01

    Confirmation statement made on Sep 05, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Purchase of own shares.

    3 pagesSH03

    Cancellation of shares. Statement of capital on Apr 07, 2020

    • Capital: GBP 163
    4 pagesSH06

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0