BUILD A ROCKET BOY GAMES LTD.
Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Full accounts made up to 2024-12-31 |
| 18/09/2518 September 2025 New | Change of details for Build a Rocket Boy Ltd. as a person with significant control on 2016-07-11 |
| 24/07/2524 July 2025 | Confirmation statement made on 2025-07-10 with no updates |
| 24/07/2524 July 2025 | Termination of appointment of Kristoffer Waardahl as a director on 2025-06-20 |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 07/03/247 March 2024 | Auditor's resignation |
| 15/01/2415 January 2024 | Registered office address changed from 29 Constitution Street Edinburgh EH6 7BS Scotland to 2 Ocean Drive Leith Edinburgh EH6 6JB on 2024-01-15 |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 07/07/207 July 2020 | DIRECTOR APPOINTED TIMOTHY MARK CAMPBELL |
| 15/10/1915 October 2019 | PSC'S CHANGE OF PARTICULARS / BUILD A ROCKET BOY LTD. / 22/03/2017 |
| 15/10/1915 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE PETER BENZIES / 26/07/2019 |
| 29/07/1929 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 04/03/194 March 2019 | PREVEXT FROM 31/10/2018 TO 31/12/2018 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 02/11/182 November 2018 | PSC'S CHANGE OF PARTICULARS / ROYAL CIRCUS LIMITED / 31/10/2018 |
| 31/10/1831 October 2018 | COMPANY NAME CHANGED ROYAL CIRCUS GAMES LIMITED CERTIFICATE ISSUED ON 31/10/18 |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN POZIEMSKI |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 13/04/1813 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUTHIE |
| 06/03/186 March 2018 | DIRECTOR APPOINTED ANDREW DUTHIE |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 30/03/1730 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE PETER BENZIES / 11/07/2016 |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND |
| 22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN POZIEMSKI / 22/03/2017 |
| 22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE PETER BENZIES / 22/03/2017 |
| 22/03/1722 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 22/03/1722 March 2017 | SAIL ADDRESS CREATED |
| 22/03/1722 March 2017 | SAIL ADDRESS CHANGED FROM: CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND |
| 22/03/1722 March 2017 | Registered office address changed from , Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland to 2 Ocean Drive Leith Edinburgh EH6 6JB on 2017-03-22 |
| 03/03/173 March 2017 | CURREXT FROM 31/07/2017 TO 31/10/2017 |
| 10/10/1610 October 2016 | ARTICLES OF ASSOCIATION |
| 10/10/1610 October 2016 | ALTER ARTICLES 05/10/2016 |
| 04/08/164 August 2016 | CHANGE OF NAME 21/07/2016 |
| 04/08/164 August 2016 | COMPANY NAME CHANGED CALEX INCORPORATIONS (NO. 2) LIMITED CERTIFICATE ISSUED ON 04/08/16 |
| 04/08/164 August 2016 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 11/07/1611 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company