ASSETROCK UPNEY LTD

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Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-07-20 with no updates

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

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26/07/2426 July 2024 Confirmation statement made on 2024-07-20 with updates

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

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25/04/2425 April 2024 Satisfaction of charge 097750930005 in full

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25/04/2425 April 2024 Satisfaction of charge 097750930004 in full

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23/04/2423 April 2024 Registration of charge 097750930006, created on 2024-04-22

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23/04/2423 April 2024 Registration of charge 097750930008, created on 2024-04-22

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23/04/2423 April 2024 Registration of charge 097750930007, created on 2024-04-22

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

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02/08/232 August 2023 Confirmation statement made on 2023-07-20 with updates

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

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22/03/2322 March 2023 Director's details changed for Mr Irfan Ahmed Umarji on 2023-03-22

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21/03/2321 March 2023 Change of details for Mr Ghulam Asghar Alahi as a person with significant control on 2023-03-20

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21/03/2321 March 2023 Change of details for Mr Ghulam Asghar Alahi as a person with significant control on 2023-03-20

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20/03/2320 March 2023 Registered office address changed from 5th Floor East Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER England to 555-557 Cranbrook Road Gants Hill Ilford Essex IG2 6HE on 2023-03-20

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20/03/2320 March 2023 Director's details changed for Mr Ghulam Asghar Alahi on 2023-03-20

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27/02/2327 February 2023 Total exemption full accounts 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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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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12/07/2112 July 2021 Change of details for Mr Ghulam Asghar Alahi as a person with significant control on 2021-06-10

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12/07/2112 July 2021 Change of details for Mr Irfan Ahmed Umarji as a person with significant control on 2021-06-09

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12/07/2112 July 2021 Change of details for Mr Irfan Ahmed Umarji as a person with significant control on 2021-06-22

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09/07/219 July 2021 Director's details changed for Mr Irfan Ahmed Umarji on 2021-06-22

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09/07/219 July 2021 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 2021-07-09

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09/07/219 July 2021 Director's details changed for Mr Ghulam Asghar Alahi on 2021-06-10

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09/07/219 July 2021 Director's details changed for Mr Irfan Ahmed Umarji on 2021-06-09

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23/06/2123 June 2021 Confirmation statement made on 2021-06-13 with updates

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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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21/07/2021 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 097750930005

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21/07/2021 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 097750930004

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16/07/2016 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097750930001

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16/07/2016 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097750930003

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16/07/2016 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097750930002

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES

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17/06/2017 June 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/19

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

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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06/11/196 November 2019 APPOINTMENT TERMINATED, DIRECTOR HARJIT ATHWAL

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26/06/1926 June 2019 PSC'S CHANGE OF PARTICULARS / MR GHULAM ASGHAR ALAHI / 25/06/2019

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18/06/1918 June 2019 REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 555-557 CRANBROOK ROAD ILFORD IG2 6HE

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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18/06/1918 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GHULAM ASGHAR ALAHI / 13/06/2019

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07/06/197 June 2019 DIRECTOR APPOINTED MR HARJIT SINGH ATHWAL

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

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11/02/1911 February 2019 31/05/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 PREVSHO FROM 30/09/2018 TO 31/05/2018

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02/07/182 July 2018 CESSATION OF IRFAN AHMED UMARJI AS A PSC

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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02/07/182 July 2018 CESSATION OF GHULAM ASGHAR ALAHI AS A PSC

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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14/06/1714 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/06/1713 June 2017 13/06/17 STATEMENT OF CAPITAL GBP 1000

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/02/1626 February 2016 DIRECTOR APPOINTED MR IRFAN AHMED UMARJI

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22/01/1622 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097750930003

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07/01/167 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097750930002

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23/12/1523 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097750930001

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23/11/1523 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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09/10/159 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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09/10/159 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GHULAM ALLAHI / 09/10/2015

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14/09/1514 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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