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ROCKSTAR LONDON LIMITED

Company number 05902287

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
24 Oct 2019	CH03	Secretary's details changed for Daniel Emerson on 1 January 2018	View PDF Secretary's details changed for Daniel Emerson on 1 January 2018 - link opens in a new window - 1 page (1 page)
23 Oct 2019	CH01	Director's details changed for Daniel Peter Emerson on 1 August 2019	View PDF Director's details changed for Daniel Peter Emerson on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	CH01	Director's details changed for Daniel Peter Emerson on 1 January 2018	View PDF Director's details changed for Daniel Peter Emerson on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with updates	View PDF Confirmation statement made on 18 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
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	View PDF Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 26 July 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	CH04	Secretary's details changed for Hal Management Limited on 26 July 2019	View PDF Secretary's details changed for Hal Management Limited on 26 July 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
12 Jun 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
02 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
20 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with updates	View PDF Confirmation statement made on 18 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2018	PSC05	Change of details for Take Two Interactive Software Inc. as a person with significant control on 26 March 2018	View PDF Change of details for Take Two Interactive Software Inc. as a person with significant control on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	PSC02	Notification of Take Two Interactive Software Inc. as a person with significant control on 6 April 2016	View PDF Notification of Take Two Interactive Software Inc. as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 5 January 2018	View PDF Withdrawal of a person with significant control statement on 5 January 2018 - link opens in a new window - 2 pages (2 pages)

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ROCKSTAR LONDON LIMITED

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