ROVA PLATFORMS LIMITED
Company number 13635218 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Registered office address changed from 11 Upper Grosvenor Street London 11 Upper Grosvenor Street London London W1K 2NB United Kingdom to 11 Upper Grosvenor Street London W1K 2NB on 2026-07-13 · 1 page | View document |
| 13 Jul 2026 | Registered office address changed from 81 Gracechurch Street London EC3V 0AU England to 11 Upper Grosvenor Street London 11 Upper Grosvenor Street London London W1K 2NB on 2026-07-13 · 1 page | View document |
| 19 Sep 2025 | Confirmation statement made on 2025-09-16 with no updates · 3 pages | View document |
| 18 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Nov 2024 | Termination of appointment of Anupam Kishor Gupta as a director on 2024-10-28 · 1 page | View document |
| 28 Nov 2024 | Appointment of Mr Saaransh Bansal as a director on 2024-10-28 · 2 pages | View document |
| 27 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 10 pages | View document |
| 8 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-24 · 3 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-07-08 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Dec 2023 | Second filing of a statement of capital following an allotment of shares on 2023-07-27 · 4 pages | View document |
| 28 Nov 2023 | Certificate of change of name · 3 pages | View document |
| 14 Nov 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 · 1 page | View document |
| 10 Nov 2023 | Appointment of Mr Bolanle Obadasa as a secretary on 2023-10-30 · 2 pages | View document |
| 10 Nov 2023 | Secretary's details changed for Mr Bolanle Obadasa on 2023-11-10 · 1 page | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-20 with updates · 4 pages | View document |
| 14 Aug 2023 | Resolutions | View document |
| 14 Aug 2023 | Resolutions | View document |
| 14 Aug 2023 | Resolutions | View document |
| 14 Aug 2023 | Memorandum and Articles of Association · 36 pages | View document |
| 14 Aug 2023 | Resolutions · 2 pages | View document |
| 14 Aug 2023 | Resolutions · 2 pages | View document |
| 14 Aug 2023 | Resolutions | View document |
| 14 Aug 2023 | Resolutions | View document |
| 14 Aug 2023 | Resolutions | View document |
| 14 Aug 2023 | Resolutions | View document |
| 14 Aug 2023 | Resolutions | View document |
| 9 Aug 2023 | Change of details for Fcmb Trustees Limited as a person with significant control on 2023-07-27 · 2 pages | View document |
| 9 Aug 2023 | Appointment of Mr Raj Singh as a director on 2023-07-27 · 2 pages | View document |
| 9 Aug 2023 | Appointment of Mr Anupam Kishor Gupta as a director on 2023-07-27 · 2 pages | View document |
| 8 Aug 2023 | Resolutions · 2 pages | View document |
| 8 Aug 2023 | Resolutions | View document |
| 8 Aug 2023 | Resolutions | View document |
| 8 Aug 2023 | Resolutions | View document |
| 8 Aug 2023 | Resolutions | View document |
| 8 Aug 2023 | Cessation of Oladiopupo Balogun as a person with significant control on 2023-07-27 · 1 page | View document |
| 8 Aug 2023 | Notification of Fcmb Trustees Limited as a person with significant control on 2023-07-27 · 2 pages | View document |
| 8 Aug 2023 | CAP-SS · 2 pages | View document |
| 8 Aug 2023 | Statement of capital on 2023-08-08 · 5 pages | View document |
| 8 Aug 2023 | SH20 · 2 pages | View document |
| 7 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-27 · 3 pages | View document |
| 19 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 1 Oct 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |