ROCKSTAR NORTH LIMITED

Company number 03312220

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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)
24 Jan 2020 CH01 Director's details changed for Rowan Marc Sayed Hajaj on 19 August 2019
04 Jan 2020 AA Full accounts made up to 31 March 2019
24 Oct 2019 CH03 Secretary's details changed for Daniel Emerson on 1 January 2018
23 Oct 2019 CH01 Director's details changed for Daniel Peter Emerson on 1 August 2019
23 Oct 2019 CH01 Director's details changed for Daniel Peter Emerson on 1 January 2018
21 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with updates
26 Jul 2019 PSC05 Change of details for Dma Design Holdings Limited as a person with significant control on 26 July 2019
26 Jul 2019 AD01 Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 26 July 2019
26 Jul 2019 CH04 Secretary's details changed for Hal Management Limited on 26 July 2019
12 Jun 2019 MR04 Satisfaction of charge 2 in full
12 Jun 2019 MR04 Satisfaction of charge 3 in full
02 Jan 2019 AA Full accounts made up to 31 March 2018
20 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with updates
10 Jul 2018 PSC02 Notification of Dma Design Holdings Limited as a person with significant control on 6 April 2016
10 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 10 July 2018
12 Dec 2017 AA Full accounts made up to 31 March 2017
18 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with updates
04 Jan 2017 AA Full accounts made up to 31 March 2016
18 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
31 May 2016 CH03 Secretary's details changed
27 May 2016 CH01 Director's details changed for Daniel Peter Emerson on 18 May 2016
29 Jan 2016 CH03 Secretary's details changed for Daniel Emerson on 28 January 2016
28 Jan 2016 CH01 Director's details changed for Daniel Peter Emerson on 28 January 2016
22 Dec 2015 AA Full accounts made up to 31 March 2015
02 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1