ASSETROCK TONBRIDGE LTD

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Company Documents

DateDescription
15/10/2515 October 2025 NewSatisfaction of charge 127045130001 in full

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18/08/2518 August 2025 Confirmation statement made on 2025-08-03 with no updates

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04/03/254 March 2025 Total exemption full accounts made up to 2024-03-31

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30/01/2530 January 2025 Previous accounting period shortened from 2024-05-31 to 2024-03-31

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02/09/242 September 2024 Confirmation statement made on 2024-08-03 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/02/2429 February 2024 Accounts for a dormant company made up to 2023-05-31

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29/02/2429 February 2024 Registered office address changed from 555-557 Cranbrook Road Gants Hill Ilford Essex IG2 6HE United Kingdom to No 1 the Point 420 a Eastern Avenue London Essex IG2 6NQ on 2024-02-29

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20/10/2320 October 2023 Statement of capital following an allotment of shares on 2023-07-04

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31/08/2331 August 2023 Termination of appointment of Sheikh Saeed Khaliq as a director on 2023-08-31

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31/08/2331 August 2023 Appointment of Mr Abid Karim as a director on 2023-08-31

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04/08/234 August 2023 Resolutions

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04/08/234 August 2023 Resolutions

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04/08/234 August 2023 Resolutions

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04/08/234 August 2023 Memorandum and Articles of Association

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04/08/234 August 2023 Resolutions

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03/08/233 August 2023 Notification of Arjv Ltd as a person with significant control on 2023-07-04

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03/08/233 August 2023 Change of details for Assetrock Holdings Ltd as a person with significant control on 2023-07-04

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03/08/233 August 2023 Confirmation statement made on 2023-08-03 with updates

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24/07/2324 July 2023 Confirmation statement made on 2023-06-29 with updates

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12/07/2312 July 2023 Notification of Assetrock Holdings Ltd as a person with significant control on 2020-06-29

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12/07/2312 July 2023 Withdrawal of a person with significant control statement on 2023-07-12

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10/07/2310 July 2023 Registration of charge 127045130001, created on 2023-07-04

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16/03/2316 March 2023 Director's details changed for Mr Sheikh Saeed Khaliq on 2023-03-16

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16/03/2316 March 2023 Registered office address changed from 28th Floor 30 st. Mary Axe London EC3A 8EP England to 555-557 Cranbrook Road Gants Hill Ilford Essex IG2 6HE on 2023-03-16

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22/02/2322 February 2023 Accounts for a dormant company made up to 2022-05-31

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

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18/02/2218 February 2022 Accounts for a dormant company made up to 2021-05-31

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17/02/2217 February 2022 Previous accounting period shortened from 2021-06-30 to 2021-05-31

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30/06/2130 June 2021 Confirmation statement made on 2021-06-29 with updates

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

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29/06/2029 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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