ASSETROCK EPPING LTD

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Company Documents

DateDescription
27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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05/02/255 February 2025 Confirmation statement made on 2025-01-26 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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05/02/245 February 2024 Confirmation statement made on 2024-01-26 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/03/2315 March 2023 Registered office address changed from 5th Floor East Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER United Kingdom to 555-557 Cranbrook Road Gants Hill Ilford Essex IG2 6HE on 2023-03-15

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15/03/2315 March 2023 Change of details for Assetrock Holdings Limited as a person with significant control on 2023-03-15

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15/03/2315 March 2023 Director's details changed for Mr Ghulam Asghar Alahi on 2023-03-15

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28/02/2328 February 2023 Registration of charge 099729950003, created on 2023-02-24

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28/02/2328 February 2023 Registration of charge 099729950004, created on 2023-02-24

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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07/02/237 February 2023 Confirmation statement made on 2023-01-26 with updates

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02/02/232 February 2023 Termination of appointment of Mohammed Waqash Iqbal as a director on 2023-02-01

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17/01/2317 January 2023 Termination of appointment of Irfan Ahmed Umarji as a director on 2023-01-10

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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03/02/223 February 2022 Confirmation statement made on 2022-01-26 with updates

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03/02/223 February 2022 Registered office address changed from The Gherkin Building 28th Floor 30 st Mary Axe London EC3A 8EP England to 5th Floor East Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER on 2022-02-03

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24/09/2124 September 2021 Registration of charge 099729950001, created on 2021-09-24

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24/09/2124 September 2021 Registration of charge 099729950002, created on 2021-09-24

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26/07/2126 July 2021 Appointment of Mr Irfan Ahmed Umarji as a director on 2021-07-26

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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03/03/213 March 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES

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11/02/2011 February 2020 CESSATION OF GHULAM ASGHAR ALAHI AS A PSC

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07/02/207 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSETROCK HOLDINGS LIMITED

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES

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25/01/1925 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GHULAM ASGHAR ALAHI / 25/01/2019

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25/01/1925 January 2019 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 555-557 CRANBROOK ROAD GANTS HILL IG2 6HE ENGLAND

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23/10/1823 October 2018 PREVEXT FROM 31/01/2018 TO 31/05/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES

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18/10/1718 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/01/1627 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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