ROGERVM LTD

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Company Documents

DateDescription
14/03/2514 March 2025 Registered office address changed from 1 Apartment a302 Aybrook Street London W1U 4FA England to Apartment a302 1 Aybrook Street London W1U 4FA on 2025-03-14

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07/03/257 March 2025 Unaudited abridged accounts made up to 2024-10-31

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17/01/2517 January 2025 Confirmation statement made on 2025-01-02 with no updates

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17/01/2517 January 2025 Director's details changed for Mr Rogerio Mantovani on 2025-01-17

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17/01/2517 January 2025 Registered office address changed from 225 Clapham Road London SW9 9BE England to 1 Apartment a302 Aybrook Street London W1U 4FA on 2025-01-17

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17/01/2517 January 2025 Change of details for Mr Rogerio Mantovani as a person with significant control on 2025-01-17

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/02/2426 February 2024 Accounts for a dormant company made up to 2023-10-31

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03/01/243 January 2024 Certificate of change of name

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02/01/242 January 2024 Termination of appointment of Sansao De Jesus Pina Rodrigues as a director on 2023-12-20

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02/01/242 January 2024 Appointment of Mr Rogerio Mantovani as a director on 2023-12-20

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02/01/242 January 2024 Confirmation statement made on 2024-01-02 with updates

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02/01/242 January 2024 Notification of Rogerio Mantovani as a person with significant control on 2023-12-04

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02/01/242 January 2024 Cessation of Sansao De Jesus Pina Rodrigues as a person with significant control on 2023-12-04

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-28 with no updates

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26/04/2326 April 2023 Accounts for a dormant company made up to 2022-10-31

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08/11/228 November 2022 Confirmation statement made on 2022-10-08 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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05/11/215 November 2021 Accounts for a dormant company made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/10/218 October 2021 Confirmation statement made on 2021-10-08 with no updates

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16/10/2016 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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