AA |
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 29th, June 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 15th, September 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 17th, August 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 25th, September 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 28th, June 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 5th, July 2018
| accounts
|
Free Download
(12 pages)
|
CH03 |
On 2018/05/24 secretary's details were changed
filed on: 24th, May 2018
| officers
|
Free Download
(1 page)
|
CH03 |
On 2018/05/23 secretary's details were changed
filed on: 23rd, May 2018
| officers
|
Free Download
(1 page)
|
CH03 |
On 2018/05/21 secretary's details were changed
filed on: 21st, May 2018
| officers
|
Free Download
(1 page)
|
CH03 |
On 2018/04/24 secretary's details were changed
filed on: 25th, April 2018
| officers
|
Free Download
(1 page)
|
CH03 |
On 2018/04/24 secretary's details were changed
filed on: 24th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/09/30
filed on: 30th, June 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 5th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/07/03 with full list of members
filed on: 24th, July 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 6th, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/07/03 with full list of members
filed on: 20th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/08/20
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/09/30
filed on: 7th, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/07/03 with full list of members
filed on: 23rd, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/09/30
filed on: 4th, July 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2012/07/03 with full list of members
filed on: 14th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/09/30
filed on: 4th, July 2012
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/09/30
filed on: 3rd, August 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2011/07/03 with full list of members
filed on: 12th, July 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2010/07/03 with full list of members
filed on: 23rd, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/09/30
filed on: 6th, August 2010
| accounts
|
Free Download
(7 pages)
|
AA01 |
Accounting reference date changed from 2009/07/31 to 2009/09/30
filed on: 17th, March 2010
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/08/07 with shareholders record
filed on: 7th, August 2009
| annual return
|
Free Download
(5 pages)
|
288b |
On 2009/06/02 Appointment terminate, director
filed on: 2nd, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/06/02 Appointment terminate, director
filed on: 2nd, June 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/07/31
filed on: 2nd, June 2009
| accounts
|
Free Download
(6 pages)
|
288b |
On 2009/05/13 Appointment terminated director
filed on: 13th, May 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/05/13 Appointment terminated director
filed on: 13th, May 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 2009/01/29 with shareholders record
filed on: 29th, January 2009
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 27/12/2008 from c/o lawrence wong accountants 2 parkfield gardens middx HA2 6JR
filed on: 27th, December 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/12/07 from: c/o blr property management LTD hyde house the hyde london NW9 6LH
filed on: 17th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/12/07 from: c/o blr property management LTD hyde house the hyde london NW9 6LH
filed on: 17th, December 2007
| address
|
Free Download
(1 page)
|
288a |
On 2007/12/11 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/12/11 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/12/11 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/12/11 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 06/12/07 from: 64 clarendon road watford hertfordshire WD17 1DA
filed on: 6th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/12/07 from: 64 clarendon road watford hertfordshire WD17 1DA
filed on: 6th, December 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 28th, August 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 28th, August 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 28th, August 2007
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 28th, August 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 28th, August 2007
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 28th, August 2007
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 28th, August 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 28th, August 2007
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on 2007/08/02. Value of each share 1 £, total number of shares: 1000.
filed on: 20th, August 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 2007/08/02. Value of each share 1 £, total number of shares: 1000.
filed on: 20th, August 2007
| capital
|
Free Download
(2 pages)
|
CERTNM |
Company name changed rovex LIMITEDcertificate issued on 14/08/07
filed on: 14th, August 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed rovex LIMITEDcertificate issued on 14/08/07
filed on: 14th, August 2007
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, August 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, August 2007
| resolution
|
Free Download
(2 pages)
|
288b |
On 2007/08/07 Director resigned
filed on: 7th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/08/07 Secretary resigned
filed on: 7th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/08/07 Secretary resigned
filed on: 7th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/08/07 Director resigned
filed on: 7th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/08/01 New secretary appointed;new director appointed
filed on: 1st, August 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007/08/01 New secretary appointed;new director appointed
filed on: 1st, August 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007/08/01 New director appointed
filed on: 1st, August 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007/08/01 New director appointed
filed on: 1st, August 2007
| officers
|
Free Download
(3 pages)
|
287 |
Registered office changed on 20/07/07 from: 6-8 underwood street london N1 7JQ
filed on: 20th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/07/07 from: 6-8 underwood street london N1 7JQ
filed on: 20th, July 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, July 2007
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 3rd, July 2007
| incorporation
|
Free Download
(19 pages)
|