ROGERVM LTD
Company number 12958082 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2025 | Confirmation statement made on 2025-10-15 with updates · 3 pages | View document |
| 7 Oct 2025 | Registered office address changed from Apartment a302 1 Aybrook Street London W1U 4FA England to Apartment a302, 1 Aybrook Street London W1U 4FA on 2025-10-07 · 1 page | View document |
| 7 Oct 2025 | Registered office address changed from Apartment a302, 1 Aybrook Street London W1U 4FA United Kingdom to 1 Aybrook Street, Apartment a302, Marylebone Square Building London W1U 4FA on 2025-10-07 · 1 page | View document |
| 14 Mar 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 · 1 page | View document |
| 7 Mar 2025 | Unaudited abridged accounts made up to 2024-10-31 · 8 pages | View document |
| 17 Jan 2025 | Change of details for Mr Rogerio Mantovani as a person with significant control on 2025-01-17 · 2 pages | View document |
| 17 Jan 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 17 Jan 2025 | Director's details changed for Mr Rogerio Mantovani on 2025-01-17 · 2 pages | View document |
| 17 Jan 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 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 26 Feb 2024 | Accounts for a dormant company made up to 2023-10-31 · 6 pages | View document |
| 3 Jan 2024 | Certificate of change of name · 3 pages | View document |
| 2 Jan 2024 | Termination of appointment of Sansao De Jesus Pina Rodrigues as a director on 2023-12-20 · 1 page | View document |
| 2 Jan 2024 | Appointment of Mr Rogerio Mantovani as a director on 2023-12-20 · 2 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2024-01-02 with updates · 4 pages | View document |
| 2 Jan 2024 | Notification of Rogerio Mantovani as a person with significant control on 2023-12-04 · 2 pages | View document |
| 2 Jan 2024 | Cessation of Sansao De Jesus Pina Rodrigues as a person with significant control on 2023-12-04 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 28 Sep 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 26 Apr 2023 | Accounts for a dormant company made up to 2022-10-31 · 6 pages | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-10-08 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 5 Nov 2021 | Accounts for a dormant company made up to 2021-10-31 · 6 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 8 Oct 2021 | Confirmation statement made on 2021-10-08 with no updates · 3 pages | View document |
| 16 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |