BGO STUDIOS LIMITED
Company number 06353149 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 14 May 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 May 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Apr 2024 | Registered office address changed from C/O Glx Ltd 69-75 Thorpe Road Norwich Norfolk NR1 1UA United Kingdom to C/O Glx 69-75 Thorpe Road Norwich NR1 1UA on 2024-04-25 · 1 page | View document |
| 27 Feb 2024 | First Gazette notice for voluntary strike-off | View document |
| 27 Feb 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Feb 2024 | Application to strike the company off the register · 1 page | View document |
| 13 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Nov 2023 | Amended total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 14 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 18 Oct 2023 | Registered office address changed from Unit 18 Meridian Way, Meridian Business Park Norwich Norfolk NR7 0TA to C/O Glx Ltd 69-75 Thorpe Road Norwich Norfolk NR1 1UA on 2023-10-18 · 1 page | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 27 Feb 2023 | Appointment of Mrs Hannah Westley as a director on 2023-02-27 · 2 pages | View document |
| 27 Feb 2023 | Termination of appointment of Leonard Michael Skelhorn as a director on 2023-02-27 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES | View document |
| 24 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES | View document |
| 10 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HANNAH WESTLEY | View document |
| 2 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER ROBERT HOLT | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARK OLIVER SKELHORN | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 13 Mar 2017 | DIRECTOR APPOINTED MRS HANNAH WESTLEY | View document |
| 13 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 17 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 29 Mar 2016 | PREVEXT FROM 31/08/2015 TO 31/12/2015 | View document |
| 27 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR OHAD NARKIS | View document |
| 11 Jan 2016 | DIRECTOR APPOINTED MR LEONARD MICHAEL SKELHORN | View document |
| 11 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 6 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | View document |
| 23 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK EVERETT | View document |
| 13 Apr 2015 | DIRECTOR APPOINTED MR OHAD NARKIS | View document |
| 23 Jun 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 4 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | View document |
| 11 Jun 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 6 Jun 2013 | 31/08/12 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2013 | COMPANY NAME CHANGED SILO18 (UK) LIMITED CERTIFICATE ISSUED ON 15/02/13 | View document |
| 15 Feb 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Jun 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 20 Oct 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 · 6 pages | View document |
| 20 Jun 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 25 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL TEMPEST | View document |
| 10 Nov 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 18 Jun 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Jun 2010 | COMPANY NAME CHANGED WEB MEDIA SERVICES LIMITED CERTIFICATE ISSUED ON 18/06/10 | View document |
| 10 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOLT | View document |
| 10 Jun 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 3 Jun 2010 | DIRECTOR APPOINTED MR MARK ANTHONY EVERETT · 2 pages | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROBERT HOLT / 31/03/2010 | View document |
| 26 Feb 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 27 Jan 2010 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 302 RINGINGLOW ROAD SHEFFIELD S11 7PX | View document |
| 3 Dec 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | View document |
| 29 Dec 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 29 Aug 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |