ROSTRVM SOLUTIONS LIMITED
Company number 04246427 · Monitor this company
154 filings
| Date | Filing | |
|---|---|---|
| 21 Oct 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 21 Oct 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 Sep 2025 | Termination of appointment of Jayesh Ramesh Patel as a director on 2025-09-04 · 1 page | View document |
| 5 Aug 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Aug 2025 | First Gazette notice for voluntary strike-off | View document |
| 29 Jul 2025 | Application to strike the company off the register · 3 pages | View document |
| 25 Apr 2025 | PARENT_ACC · 42 pages | View document |
| 25 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 25 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 25 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-07-27 · 19 pages | View document |
| 1 Apr 2025 | SH20 · 1 page | View document |
| 1 Apr 2025 | Resolutions · 1 page | View document |
| 1 Apr 2025 | CAP-SS · 1 page | View document |
| 1 Apr 2025 | Statement of capital on 2025-04-01 · 3 pages | View document |
| 25 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-14 · 3 pages | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-02-19 with no updates · 3 pages | View document |
| 27 Jan 2025 | Termination of appointment of Mark Fallowfield-Smith as a director on 2025-01-24 · 1 page | View document |
| 25 Jun 2024 | PARENT_ACC · 45 pages | View document |
| 25 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-07-29 · 19 pages | View document |
| 25 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 8 May 2024 | PARENT_ACC · 45 pages | View document |
| 8 May 2024 | AGREEMENT2 · 1 page | View document |
| 7 May 2024 | AGREEMENT2 · 1 page | View document |
| 7 May 2024 | GUARANTEE2 · 3 pages | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-19 with no updates · 3 pages | View document |
| 9 Feb 2024 | Appointment of James Michael Goodfield as a director on 2024-02-09 · 2 pages | View document |
| 9 Feb 2024 | Termination of appointment of Michael David Sean Jefferies as a director on 2024-02-09 · 1 page | View document |
| 12 Jan 2024 | Registered office address changed from 5 st. John's Lane London EC1M 4BH England to C/O Cisco Park House 16-18 Finsbury Circus London EC2M 7EB on 2024-01-12 · 1 page | View document |
| 12 Jan 2024 | Registered office address changed from C/O Cisco Park House 16-18 Finsbury Circus London EC2M 7EB United Kingdom to C/O Cisco, Park House 16-18 Finsbury Circus London EC2M 7EB on 2024-01-12 · 1 page | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-02-19 with no updates · 3 pages | View document |
| 20 Feb 2023 | Current accounting period extended from 2023-03-31 to 2023-07-31 · 1 page | View document |
| 17 Feb 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 21 pages | View document |
| 6 Feb 2023 | PARENT_ACC · 53 pages | View document |
| 6 Feb 2023 | GUARANTEE2 · 3 pages | View document |
| 6 Feb 2023 | AGREEMENT2 · 1 page | View document |
| 17 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 17 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 23 Dec 2022 | PARENT_ACC · 53 pages | View document |
| 23 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 29 Apr 2022 | Register inspection address has been changed from C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to Ernst & Young Llp 1 More London Place London SE1 2AF · 1 page | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-02-19 with updates · 4 pages | View document |
| 1 Mar 2022 | Change of details for Imimobile Plc as a person with significant control on 2021-03-17 · 2 pages | View document |
| 17 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 17 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 · 19 pages | View document |
| 17 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 17 Jan 2022 | PARENT_ACC · 59 pages | View document |
| 30 Sep 2021 | Register inspection address has been changed from Second Floor 77 Kingsway London WC2B 6SR England to C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG · 1 page | View document |
| 27 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 27 Jul 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Jul 2021 | Audit exemption subsidiary accounts made up to 2020-03-31 · 18 pages | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | View document |
| 19 Feb 2020 | CESSATION OF KENNETH REID AS A PSC | View document |
| 9 Dec 2019 | SAIL ADDRESS CREATED | View document |
| 9 Dec 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC | View document |
| 26 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON WELLINGS | View document |
| 26 Nov 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 | View document |
| 26 Nov 2019 | REGISTERED OFFICE CHANGED ON 26/11/2019 FROM DUKES COURT DUKE STREET WOKING SURREY GU21 5BH ENGLAND | View document |
| 26 Nov 2019 | DIRECTOR APPOINTED MR JAYESH RAMESH PATEL | View document |
| 26 Nov 2019 | DIRECTOR APPOINTED MR MICHAEL DAVID SEAN JEFFERIES | View document |
| 26 Nov 2019 | DIRECTOR APPOINTED MR MARK FALLOWFIELD-SMITH | View document |
| 26 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMIMOBILE PLC | View document |
| 26 Nov 2019 | CESSATION OF SIMON RICHARD WELLINGS AS A PSC | View document |
| 26 Nov 2019 | CESSATION OF PETER JOHN BROWN AS A PSC | View document |
| 26 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON WELLINGS | View document |
| 26 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH REID | View document |
| 26 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN | View document |
| 14 Nov 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/11/2019 | View document |
| 14 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH REID | View document |
| 14 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN BROWN | View document |
| 14 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON RICHARD WELLINGS | View document |
| 19 Aug 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM DUKES COURT DUKE STREET WOKING SURREY GU21 5RT | View document |
| 25 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | View document |
| 14 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 28 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 12 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 19 Feb 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 4 Jan 2016 | ADOPT ARTICLES 15/10/2015 | View document |
| 18 Nov 2015 | ADOPT ARTICLES 15/10/2015 | View document |
| 4 Nov 2015 | ALTER ARTICLES 15/10/2015 | View document |
| 18 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 4 Mar 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 15 Dec 2014 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 15 Dec 2014 | ADOPT ARTICLES 21/11/2014 | View document |
| 26 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 20 Feb 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 9 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY BROWN | View document |
| 27 Nov 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Nov 2013 | 25/11/13 STATEMENT OF CAPITAL GBP 7500 | View document |
| 9 Jul 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 13 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 13 Jul 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 13 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON RICHARD WELLINGS / 29/06/2012 | View document |
| 9 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 26 Jul 2011 | Annual return made up to 4 July 2011 with full list of shareholders | View document |
| 8 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 5 pages | View document |
| 20 Jul 2010 | Annual return made up to 4 July 2010 with full list of shareholders | View document |
| 18 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 5 pages | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH REID / 12/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY WILLIAM BROWN / 12/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD WELLINGS / 12/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BROWN / 12/10/2009 | View document |
| 10 Jul 2009 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM DUKES COURT DUKE STREET WOKING SURREY GU21 5RT UNITED KINGDOM | View document |
| 10 Jul 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 6 Jul 2009 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU | View document |
| 2 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 13 Aug 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 27 Jul 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 15 Jul 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | View document |
| 28 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | View document |
| 16 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 7 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jul 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | View document |
| 9 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 8 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2003 | SECRETARY RESIGNED | View document |
| 8 Jan 2003 | £ NC 1000/10000 31/12/02 | View document |
| 8 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jan 2003 | NC INC ALREADY ADJUSTED 31/12/02 | View document |
| 8 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2003 | DIRECTOR RESIGNED | View document |
| 8 Jan 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: DUKES COURT DUKE STREET WOKING SURREY GU21 5BH | View document |
| 4 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | View document |
| 28 Sep 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Sep 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | View document |
| 20 Sep 2001 | DIRECTOR RESIGNED | View document |
| 20 Sep 2001 | DIRECTOR RESIGNED | View document |
| 20 Sep 2001 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD | View document |
| 20 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2001 | COMPANY NAME CHANGED STEVTON (NO. 211) LIMITED CERTIFICATE ISSUED ON 19/09/01 | View document |
| 4 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |