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ROCKSTAR 1 LIMITED - 24 Kenyon Street, London, SW6 6LD, United Kingdom
Company Information
- Company registration number
- 02809453
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24 Kenyon Street
- London
- SW6 6LD 24 Kenyon Street, London, SW6 6LD UK
Management
- Managing Directors
- ROCK, Timothy Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-04-15
- Age Of Company 1993-04-15 31 years
- SIC/NACE
- 26400
Ownership
- Beneficial Owners
- Mr Tim Rock
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ORIGIN EURO LIMITED
- Filing of Accounts
- Due Date: 2022-05-30
- Last Date: 2020-08-30
- Last Return Made Up To:
- 2012-04-15
- Annual Return
- Due Date: 2022-04-29
- Last Date: 2021-04-15
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ROCKSTAR 1 LIMITED Company Description
- ROCKSTAR 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 02809453. Its current trading status is "live". It was registered 1993-04-15. It was previously called ORIGIN EURO LIMITED. It has declared SIC or NACE codes as "26400". It has 1 director The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-04-15.It can be contacted at 24 Kenyon Street .
Get ROCKSTAR 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rockstar 1 Limited - 24 Kenyon Street, London, SW6 6LD, United Kingdom
- 1993-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-unaudited-abridged (2021-08-26) - AA
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confirmation-statement-with-updates (2021-11-24) - CS01
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change-account-reference-date-company-previous-shortened (2021-05-31) - AA01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-10-09) - PSC07
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confirmation-statement-with-updates (2020-10-09) - CS01
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notification-of-a-person-with-significant-control (2020-10-09) - PSC01
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accounts-with-accounts-type-unaudited-abridged (2020-05-27) - AA
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certificate-change-of-name-company (2020-10-12) - CERTNM
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-18) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-06-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-08) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-05-30) - AA
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notification-of-a-person-with-significant-control (2018-08-16) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-31) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-31) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-02) - AD01
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termination-secretary-company-with-name-termination-date (2015-07-02) - TM02
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accounts-with-accounts-type-total-exemption-small (2015-06-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-04-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
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change-registered-office-address-company-with-date-old-address (2012-05-11) - AD01
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change-person-secretary-company-with-change-date (2012-05-10) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-19) - AA
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legacy (2009-05-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-11) - 288b
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legacy (2008-06-11) - 288a
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accounts-with-accounts-type-small (2008-07-02) - AA
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legacy (2008-06-12) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-08-31) - AA
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legacy (2007-06-02) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-05) - AA
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legacy (2006-05-17) - 363s
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legacy (2006-02-16) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-05) - 287
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legacy (2005-11-16) - 225
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accounts-with-accounts-type-total-exemption-small (2005-08-05) - AA
keyboard_arrow_right 2004
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legacy (2004-06-16) - 363s
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legacy (2004-02-17) - 225
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accounts-with-accounts-type-total-exemption-small (2004-08-04) - AA
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legacy (2004-03-31) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-03-04) - AA
keyboard_arrow_right 2002
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legacy (2002-10-21) - 288a
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legacy (2002-10-21) - 288b
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accounts-with-accounts-type-total-exemption-small (2002-06-06) - AA
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legacy (2002-05-21) - 363s
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legacy (2002-01-28) - 244
keyboard_arrow_right 2001
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legacy (2001-01-05) - 395
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legacy (2001-05-16) - 363s
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accounts-with-accounts-type-small (2001-06-13) - AA
keyboard_arrow_right 2000
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legacy (2000-03-07) - 288c
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legacy (2000-05-02) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-19) - AA
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accounts-with-accounts-type-small (1999-05-27) - AA
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legacy (1999-04-28) - 363s
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legacy (1999-02-12) - 287
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legacy (1999-01-27) - 395
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-27) - AA
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legacy (1998-03-17) - 395
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legacy (1998-05-21) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-14) - 288a
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legacy (1997-11-14) - 288b
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certificate-change-of-name-company (1997-07-02) - CERTNM
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legacy (1997-06-04) - 363s
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certificate-change-of-name-company (1997-04-04) - CERTNM
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accounts-with-accounts-type-full (1997-02-26) - AA
keyboard_arrow_right 1996
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legacy (1996-05-25) - 363s
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accounts-with-accounts-type-full (1996-03-05) - AA
keyboard_arrow_right 1995
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legacy (1995-04-21) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-05-11) - AA
keyboard_arrow_right 1994
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legacy (1994-06-14) - 363s
keyboard_arrow_right 1993
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memorandum-articles (1993-05-13) - MEM/ARTS
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certificate-change-of-name-company (1993-05-06) - CERTNM
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legacy (1993-05-04) - 288
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legacy (1993-05-04) - 287
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incorporation-company (1993-04-15) - NEWINC