| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES |
| 2023-07-07 |
update num_mort_charges 4 => 6 |
| 2023-07-07 |
update num_mort_outstanding 3 => 5 |
| 2023-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110124820005 |
| 2023-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110124820006 |
| 2023-04-07 |
delete address 5TH FLOOR EAST LANSDOWNE HOUSE 57 BERKELEY SQUARE MAYFAIR LONDON UNITED KINGDOM W1J 6ER |
| 2023-04-07 |
insert address 555-557 CRANBROOK ROAD GANTS HILL ILFORD ESSEX UNITED KINGDOM IG2 6HE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2023 FROM
5TH FLOOR EAST LANSDOWNE HOUSE 57 BERKELEY SQUARE
MAYFAIR
LONDON
W1J 6ER
UNITED KINGDOM |
| 2023-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GHULAM ASGHAR ALAHI / 20/03/2023 |
| 2022-12-23 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete address 555-557 CRANBROOK ROAD ILFORD ENGLAND IG2 6HE |
| 2021-10-07 |
insert address 5TH FLOOR EAST LANSDOWNE HOUSE 57 BERKELEY SQUARE MAYFAIR LONDON UNITED KINGDOM W1J 6ER |
| 2021-10-07 |
update registered_address |
| 2021-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2021 FROM
555-557 CRANBROOK ROAD
ILFORD
IG2 6HE
ENGLAND |
| 2021-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GHULAM ASGHAR ALAHI / 02/09/2021 |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-07 |
update num_mort_charges 3 => 4 |
| 2021-04-07 |
update num_mort_outstanding 2 => 3 |
| 2021-03-05 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110124820004 |
| 2021-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ASSETROCK HOLDINGS LTD / 02/09/2020 |
| 2021-01-14 |
update statutory_documents CESSATION OF GOLDEN ROCK INVESTMENTS LTD AS A PSC |
| 2020-12-07 |
update account_ref_month 10 => 5 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-05-31 |
| 2020-12-07 |
update num_mort_charges 1 => 3 |
| 2020-12-07 |
update num_mort_outstanding 1 => 2 |
| 2020-12-07 |
update num_mort_satisfied 0 => 1 |
| 2020-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110124820003 |
| 2020-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110124820002 |
| 2020-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110124820001 |
| 2020-10-06 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-10-06 |
update statutory_documents PREVSHO FROM 31/10/2020 TO 31/05/2020 |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES |
| 2020-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIQBAL SIDHU |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date null => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-13 => 2020-07-31 |
| 2019-07-12 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update num_mort_charges 0 => 1 |
| 2018-12-06 |
update num_mort_outstanding 0 => 1 |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 2018-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110124820001 |
| 2017-10-27 |
update statutory_documents DIRECTOR APPOINTED MR RIQBAL SINGH SIDHU |
| 2017-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSETROCK HOLDINGS LTD |
| 2017-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLDEN ROCK INVESTMENTS LTD |
| 2017-10-19 |
update statutory_documents CESSATION OF GHULAM ASGHAR ALAHI AS A PSC |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 2017-10-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |