- Company Overview for BUILD A ROCKET BOY GAMES LTD. (SC540010)
- Filing history for BUILD A ROCKET BOY GAMES LTD. (SC540010)
- People for BUILD A ROCKET BOY GAMES LTD. (SC540010)
- Registers for BUILD A ROCKET BOY GAMES LTD. (SC540010)
- More for BUILD A ROCKET BOY GAMES LTD. (SC540010)
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) |
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07 Mar 2024 | AUD | Auditor's resignation | |
15 Jan 2024 | AD01 | Registered office address changed from 29 Constitution Street Edinburgh EH6 7BS Scotland to 2 Ocean Drive Leith Edinburgh EH6 6JB on 15 January 2024 | |
05 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
10 Jul 2023 | CS01 | Confirmation statement made on 10 July 2023 with no updates | |
03 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
12 Jul 2022 | CS01 | Confirmation statement made on 10 July 2022 with no updates | |
13 Apr 2022 | AP01 | Appointment of Kristoffer Waardahl as a director on 4 April 2022 | |
23 Mar 2022 | TM01 | Termination of appointment of Timothy Mark Campbell as a director on 21 March 2022 | |
04 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
19 Jul 2021 | CS01 | Confirmation statement made on 10 July 2021 with no updates | |
30 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
10 Jul 2020 | CS01 | Confirmation statement made on 10 July 2020 with no updates | |
07 Jul 2020 | AP01 | Appointment of Timothy Mark Campbell as a director on 3 July 2020 | |
15 Oct 2019 | PSC05 | Change of details for Build a Rocket Boy Ltd. as a person with significant control on 22 March 2017 | |
15 Oct 2019 | CH01 | Director's details changed for Mr Leslie Peter Benzies on 26 July 2019 | |
29 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
17 Jul 2019 | CS01 | Confirmation statement made on 10 July 2019 with updates | |
04 Mar 2019 | AA01 | Change of accounting reference date | |
02 Nov 2018 | PSC05 | Change of details for Royal Circus Limited as a person with significant control on 31 October 2018 | |
31 Oct 2018 | RESOLUTIONS |
Resolutions
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10 Aug 2018 | TM01 | Termination of appointment of Christian Poziemski as a director on 10 August 2018 | |
12 Jul 2018 | CS01 | Confirmation statement made on 10 July 2018 with no updates | |
13 Apr 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
08 Mar 2018 | TM01 | Termination of appointment of Andrew Duthie as a director on 22 January 2018 | |
06 Mar 2018 | AP01 | Appointment of Andrew Duthie as a director on 22 January 2018 |