BUILD A ROCKET BOY GAMES LTD.

Company number SC540010

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-23
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
14 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
30 Mar 2017 CH01 Director's details changed for Mr Leslie Peter Benzies on 11 July 2016
22 Mar 2017 AD02 Register inspection address has been changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE
22 Mar 2017 AD03 Register(s) moved to registered inspection location Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE
22 Mar 2017 AD02 Register inspection address has been changed to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE
22 Mar 2017 CH01 Director's details changed for Mr Christian Poziemski on 22 March 2017
22 Mar 2017 CH01 Director's details changed for Mr Leslie Peter Benzies on 22 March 2017
22 Mar 2017 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to 29 Constitution Street Edinburgh EH6 7BS on 22 March 2017
03 Mar 2017 AA01 Current accounting period extended from 31 July 2017 to 31 October 2017
10 Oct 2016 MA Memorandum and Articles of Association