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 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Aug 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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08 Feb 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 29 April 2024
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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24 Feb 2022 |
CERTNM |
Company name changed aloomba associates LIMITED\certificate issued on 24/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-21
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: guarantee, indemnity and debenture 31/12/2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Alastair Michael Broom as a director on 31 December 2021
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04 Jan 2022 |
TM02 |
Termination of appointment of Barbara Broom as a secretary on 31 December 2021
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04 Jan 2022 |
PSC07 |
Cessation of Alastair Michael Broom as a person with significant control on 31 December 2021
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04 Jan 2022 |
PSC07 |
Cessation of Barbara Broom as a person with significant control on 23 December 2021
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04 Jan 2022 |
PSC02 |
Notification of Lapis Enterprises Limited as a person with significant control on 31 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Robert William Stone as a director on 31 December 2021
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04 Jan 2022 |
MR01 |
Registration of charge 055354050002, created on 31 December 2021
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29 Dec 2021 |
MR04 |
Satisfaction of charge 1 in full
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 31/03/2021
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23 Nov 2021 |
SH02 |
Sub-division of shares on 31 March 2021
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22 Nov 2021 |
SH08 |
Change of share class name or designation
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17 Nov 2021 |
TM02 |
Termination of appointment of Vivienne Blewett as a secretary on 31 March 2021
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17 Nov 2021 |
AP03 |
Appointment of Mrs Barbara Broom as a secretary on 31 March 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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19 Aug 2021 |
PSC04 |
Change of details for Mr Alastair Michael Broom as a person with significant control on 1 April 2021
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