ALMASS ENTERPRISE LIMITED

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Company Documents

DateDescription
12/12/2312 December 2023 Compulsory strike-off action has been suspended

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12/12/2312 December 2023 Compulsory strike-off action has been suspended

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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03/08/233 August 2023 Termination of appointment of Ali Al Shra as a director on 2018-04-17

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02/08/232 August 2023 Notification of Harry Ronald as a person with significant control on 2018-04-17

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02/08/232 August 2023 Cessation of Ali Al Shra as a person with significant control on 2018-04-17

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02/08/232 August 2023 Appointment of Mr Harry Ronald as a director on 2018-04-17

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02/08/232 August 2023 Registered office address changed from 26 Hans Road London SW3 1RW England to Winchester House Old Marylebone Road London NW1 5RA on 2023-08-02

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15/12/2215 December 2022 Confirmation statement made on 2022-11-17 with no updates

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29/12/2129 December 2021 Confirmation statement made on 2021-11-17 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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15/07/2015 July 2020 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 20A WESTERN AVENUE WESTERN AVENUE LONDON W3 7TZ UNITED KINGDOM

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15/07/2015 July 2020 PSC'S CHANGE OF PARTICULARS / ALI AL SHRA / 15/07/2020

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15/07/2015 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / ALI AL SHRA / 15/07/2020

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06/06/206 June 2020 PSC'S CHANGE OF PARTICULARS / MR ALI AL SHRA / 17/11/2016

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02/01/202 January 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17

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28/12/1928 December 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 30/11/18 UNAUDITED ABRIDGED

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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06/09/186 September 2018 30/11/17 TOTAL EXEMPTION FULL

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28/03/1828 March 2018 DISS40 (DISS40(SOAD))

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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06/02/186 February 2018 FIRST GAZETTE

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/08/1616 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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02/03/162 March 2016 DISS40 (DISS40(SOAD))

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01/03/161 March 2016 Annual return made up to 17 November 2015 with full list of shareholders

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16/02/1616 February 2016 FIRST GAZETTE

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/11/1417 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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