ROVOP ASSETS 3 LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Accounts for a dormant company made up to 2024-12-31

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03/03/253 March 2025 Appointment of Mr Dane Frederick Dundas as a director on 2025-02-28

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03/03/253 March 2025 Termination of appointment of George Graeme Park as a director on 2025-02-28

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06/01/256 January 2025 Confirmation statement made on 2024-11-25 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Current accounting period shortened from 2025-03-31 to 2024-12-31

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20/05/2420 May 2024 Registration of charge 116966330008, created on 2024-05-09

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20/05/2420 May 2024 Registration of charge 116966330007, created on 2024-05-09

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16/05/2416 May 2024 Satisfaction of charge 116966330006 in full

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06/12/236 December 2023 Confirmation statement made on 2023-11-25 with no updates

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16/11/2316 November 2023 Accounts for a small company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/03/236 March 2023 Satisfaction of charge 116966330002 in full

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06/03/236 March 2023 Satisfaction of charge 116966330005 in full

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21/02/2321 February 2023 Registration of charge 116966330006, created on 2023-02-17

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09/02/239 February 2023 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2023-02-09

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08/12/228 December 2022 Accounts for a small company made up to 2022-03-31

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25/11/2225 November 2022 Confirmation statement made on 2022-11-25 with no updates

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22/09/2222 September 2022 Satisfaction of charge 116966330004 in full

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22/09/2222 September 2022 Satisfaction of charge 116966330003 in full

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29/12/2129 December 2021 Accounts for a small company made up to 2021-03-31

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20/12/2120 December 2021 Confirmation statement made on 2021-11-25 with no updates

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28/11/1828 November 2018 CURRSHO FROM 30/11/2019 TO 30/09/2019

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26/11/1826 November 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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