Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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02 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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23 Sep 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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07 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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11 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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02 Jan 2022 |
AA |
Full accounts made up to 31 March 2020
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22 Dec 2021 |
CERTNM |
Company name changed rockstar north LIMITED\certificate issued on 22/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-21
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25 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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18 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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24 Jan 2020 |
CH01 |
Director's details changed for Rowan Marc Sayed Hajaj on 19 August 2019
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04 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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24 Oct 2019 |
CH03 |
Secretary's details changed for Daniel Emerson on 1 January 2018
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23 Oct 2019 |
CH01 |
Director's details changed for Daniel Peter Emerson on 1 August 2019
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23 Oct 2019 |
CH01 |
Director's details changed for Daniel Peter Emerson on 1 January 2018
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21 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with updates
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26 Jul 2019 |
PSC05 |
Change of details for Dma Design Holdings Limited as a person with significant control on 26 July 2019
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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
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26 Jul 2019 |
CH04 |
Secretary's details changed for Hal Management Limited on 26 July 2019
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12 Jun 2019 |
MR04 |
Satisfaction of charge 2 in full
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12 Jun 2019 |
MR04 |
Satisfaction of charge 3 in full
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02 Jan 2019 |
AA |
Full accounts made up to 31 March 2018
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20 Aug 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with updates
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10 Jul 2018 |
PSC02 |
Notification of Dma Design Holdings Limited as a person with significant control on 6 April 2016
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10 Jul 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 10 July 2018
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