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ROVUS LTD

Company number 06604535

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2019 PSC04 Change of details for Monika Stafford as a person with significant control on 26 June 2019
26 Jun 2019 CH01 Director's details changed for Mr Christian Grant Stafford on 26 June 2019
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
03 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
14 May 2018 AD01 Registered office address changed from Queen Anne House Bridge Road Bagshot Surrey GU19 5AT United Kingdom to Thor House 49 Guildford Road Bagshot Surrey GU19 5NG on 14 May 2018
27 Feb 2018 AA Micro company accounts made up to 31 May 2017
04 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
02 Mar 2017 CS01 Confirmation statement made on 30 June 2016 with updates
02 Mar 2017 TM02 Termination of appointment of Christian Stafford as a secretary on 24 February 2017
27 Feb 2017 TM01 Termination of appointment of Monika Stafford as a director on 24 February 2017
24 Feb 2017 AP01 Appointment of Mr Christian Grant Stafford as a director on 24 February 2017
24 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-24
22 Feb 2017 AD01 Registered office address changed from 30 Highbury Crescent Camberley Surrey GU15 1JZ to Queen Anne House Bridge Road Bagshot Surrey GU19 5AT on 22 February 2017
12 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
20 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
08 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
03 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
02 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
10 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
10 Jun 2014 CH03 Secretary's details changed for Christian Stafford on 15 June 2013
10 Jun 2014 CH01 Director's details changed for Monika Stafford on 15 June 2013
10 Jun 2014 CH03 Secretary's details changed for Monika Stafford on 15 June 2013
05 Feb 2014 AD01 Registered office address changed from 3 Guildford Road Bagshot Surrey GU19 5JJ on 5 February 2014
05 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
06 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders