ONE AND TWO ALMA HOUSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with updates |
| 28/11/2428 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-12-31 with updates |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2231 December 2022 | Confirmation statement made on 2022-12-31 with updates |
| 28/11/2228 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with updates |
| 18/11/2118 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/11/1925 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 30/11/1830 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 05/12/175 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 16/11/1616 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 27/07/1527 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 08/12/148 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 09/12/139 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID OAKLEY |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 20/04/1120 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY NORTON |
| 27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 02/11/102 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 15/01/1015 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/02/094 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/08/085 August 2008 | DIRECTOR APPOINTED EITAN EPSTEIN |
| 05/08/085 August 2008 | DIRECTOR APPOINTED JEREMY NORTON |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: FLAT 1 ALMA HOUSE 1-2 ALMA SQUARE LONDON NW8 9QD |
| 19/02/0819 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | |
| 23/01/0823 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 23/02/0623 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | NEW SECRETARY APPOINTED |
| 11/08/0511 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | SECRETARY RESIGNED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 28/02/0228 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | NEW SECRETARY APPOINTED |
| 31/01/0031 January 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 30/03/9930 March 1999 | SECRETARY RESIGNED |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 29/01/9929 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 27/01/9827 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 01/02/961 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 12/10/9512 October 1995 | DIRECTOR RESIGNED |
| 12/10/9512 October 1995 | DIRECTOR RESIGNED |
| 12/10/9512 October 1995 | DIRECTOR RESIGNED |
| 12/10/9512 October 1995 | DIRECTOR RESIGNED |
| 12/10/9512 October 1995 | DIRECTOR RESIGNED |
| 09/02/959 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 26/01/9526 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 26/01/9526 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 29/07/92 |
| 03/08/943 August 1994 | DIRECTOR RESIGNED |
| 15/07/9415 July 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 02/02/942 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 29/07/92 |
| 02/02/942 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 30/11/9230 November 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 30/11/9230 November 1992 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/04/9019 April 1990 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | NEW DIRECTOR APPOINTED |
| 06/09/886 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/8826 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/05/8826 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/05/886 May 1988 | REGISTERED OFFICE CHANGED ON 06/05/88 FROM: 100A AVENUE ROAD LONDON NW3 3HF |
| 06/05/886 May 1988 | NEW DIRECTOR APPOINTED |
| 06/05/886 May 1988 | NEW DIRECTOR APPOINTED |
| 06/05/886 May 1988 | NEW DIRECTOR APPOINTED |
| 06/05/886 May 1988 | NEW DIRECTOR APPOINTED |
| 06/05/886 May 1988 | |
| 20/04/8820 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/04/8820 April 1988 | NEW DIRECTOR APPOINTED |
| 07/07/877 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/879 March 1987 | |
| 09/03/879 March 1987 | REGISTERED OFFICE CHANGED ON 09/03/87 FROM: 14 RED LION SQUARE LONDON WC1R 4QL |
| 09/05/869 May 1986 | REGISTERED OFFICE CHANGED ON 09/05/86 FROM: 22 BENTINCK STREET LONDON W1M 6AB |
| 09/05/869 May 1986 | |
| 31/12/8531 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/12/8531 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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