ROCKSTAR GAMES UK LIMITED

03312220
7 SAVOY COURT LONDON UNITED KINGDOM WC2R 0EX

Documents

Documents
Date Category Description Pages
21 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 accounts Annual Accounts 30 Buy now
23 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2023 accounts Annual Accounts 29 Buy now
26 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2022 accounts Annual Accounts 25 Buy now
02 Jan 2022 accounts Annual Accounts 25 Buy now
22 Dec 2021 change-of-name Certificate Change Of Name Company 3 Buy now
25 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2020 officers Change of particulars for director (Rowan Marc Sayed Hajaj) 2 Buy now
04 Jan 2020 accounts Annual Accounts 21 Buy now
24 Oct 2019 officers Change of particulars for secretary (Daniel Emerson) 1 Buy now
23 Oct 2019 officers Change of particulars for director (Daniel Peter Emerson) 2 Buy now
23 Oct 2019 officers Change of particulars for director (Daniel Peter Emerson) 2 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2019 officers Change of particulars for corporate secretary (Hal Management Limited) 1 Buy now
12 Jun 2019 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jun 2019 mortgage Statement of satisfaction of a charge 4 Buy now
02 Jan 2019 accounts Annual Accounts 23 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jul 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 Dec 2017 accounts Annual Accounts 21 Buy now
18 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2017 accounts Annual Accounts 22 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2016 officers Change of particulars for secretary 1 Buy now
27 May 2016 officers Change of particulars for director (Daniel Peter Emerson) 2 Buy now
29 Jan 2016 officers Change of particulars for secretary (Daniel Emerson) 1 Buy now
28 Jan 2016 officers Change of particulars for director (Daniel Peter Emerson) 2 Buy now
22 Dec 2015 accounts Annual Accounts 18 Buy now
02 Sep 2015 annual-return Annual Return 5 Buy now
21 Apr 2015 officers Change of particulars for director (Daniel Emerson) 2 Buy now
01 Dec 2014 accounts Annual Accounts 19 Buy now
02 Sep 2014 annual-return Annual Return 5 Buy now
14 Aug 2014 officers Change of particulars for director (Rowan Marc Sayed Hajaj) 2 Buy now
23 Dec 2013 accounts Annual Accounts 18 Buy now
27 Sep 2013 annual-return Annual Return 5 Buy now
04 Jan 2013 accounts Annual Accounts 17 Buy now
19 Oct 2012 officers Appointment of corporate secretary (Hal Management Limited) 2 Buy now
19 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Sep 2012 officers Change of particulars for director (Daniel Emerson) 2 Buy now
27 Sep 2012 officers Change of particulars for director (Rowan Marc Sayed Hajaj) 2 Buy now
27 Sep 2012 officers Change of particulars for secretary (Daniel Emerson) 2 Buy now
27 Sep 2012 annual-return Annual Return 5 Buy now
08 Jan 2012 accounts Annual Accounts 16 Buy now
12 Sep 2011 annual-return Annual Return 5 Buy now
01 Nov 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
24 Sep 2010 annual-return Annual Return 5 Buy now
24 Sep 2010 officers Change of particulars for director (Daniel Emerson) 2 Buy now
23 Sep 2010 officers Change of particulars for director (Rowan Marc Sayed Hajaj) 2 Buy now
22 Jul 2010 accounts Annual Accounts 17 Buy now
28 Sep 2009 annual-return Return made up to 31/08/09; full list of members 3 Buy now
08 Sep 2009 accounts Annual Accounts 16 Buy now
14 Nov 2008 accounts Annual Accounts 16 Buy now
04 Sep 2008 annual-return Return made up to 31/08/08; full list of members 3 Buy now
20 Dec 2007 incorporation Memorandum Articles 5 Buy now
10 Dec 2007 incorporation Memorandum Articles 11 Buy now
10 Dec 2007 resolution Resolution 2 Buy now
26 Nov 2007 mortgage Particulars of mortgage/charge 26 Buy now
23 Nov 2007 mortgage Particulars of mortgage/charge 9 Buy now
26 Sep 2007 accounts Annual Accounts 15 Buy now
14 Sep 2007 annual-return Return made up to 31/08/07; full list of members 2 Buy now
20 Jul 2007 officers Director resigned 1 Buy now
20 Jul 2007 officers Secretary resigned 1 Buy now
20 Jul 2007 officers New director appointed 1 Buy now
20 Jul 2007 officers New secretary appointed 1 Buy now
14 Feb 2007 annual-return Return made up to 04/02/07; full list of members 3 Buy now
14 Feb 2007 address Registered office changed on 14/02/07 from: c/o take 2 interactive software, LTD 2-4 victoria street, windsor, berkshire SL4 1EN 1 Buy now
14 Feb 2007 officers Director resigned 1 Buy now
04 Dec 2006 officers New director appointed 1 Buy now
05 Sep 2006 accounts Annual Accounts 15 Buy now
26 May 2006 annual-return Return made up to 04/02/06; full list of members 2 Buy now
15 Dec 2005 officers Secretary resigned 1 Buy now
15 Dec 2005 officers New director appointed 1 Buy now
15 Dec 2005 officers New secretary appointed 1 Buy now
06 Sep 2005 accounts Annual Accounts 15 Buy now
25 Aug 2005 annual-return Return made up to 04/02/05; full list of members 7 Buy now
25 Aug 2005 officers New secretary appointed 2 Buy now
25 Aug 2005 officers Secretary resigned 1 Buy now
25 Aug 2005 officers Director resigned 1 Buy now
02 Sep 2004 accounts Annual Accounts 15 Buy now
19 Feb 2004 annual-return Return made up to 04/02/04; full list of members 7 Buy now
06 Sep 2003 accounts Annual Accounts 14 Buy now
01 Jun 2003 officers Director resigned 1 Buy now
16 May 2003 officers New director appointed 2 Buy now
16 May 2003 officers New director appointed 2 Buy now
10 Mar 2003 annual-return Return made up to 04/02/03; full list of members 5 Buy now
06 Feb 2003 accounts Annual Accounts 13 Buy now
17 Jul 2002 address Registered office changed on 17/07/02 from: saxon house, 2-4 victoria street, windsor, berkshire SL4 1EN 1 Buy now
30 May 2002 change-of-name Certificate Change Of Name Company 2 Buy now
29 Apr 2002 annual-return Return made up to 04/02/02; full list of members 5 Buy now
16 Apr 2002 accounts Annual Accounts 15 Buy now
27 Mar 2002 change-of-name Certificate Change Of Name Company 2 Buy now
23 Nov 2001 officers Director's particulars changed 1 Buy now
19 Apr 2001 annual-return Return made up to 04/02/01; full list of members 5 Buy now
09 Apr 2001 officers New director appointed 3 Buy now