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BGO STUDIOS LIMITED

Company number 06353149

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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)
20 Jul 2017 PSC01 Notification of Alexander Robert Holt as a person with significant control on 6 April 2016
13 Mar 2017 AP01 Appointment of Mrs Hannah Westley as a director on 13 March 2017
13 Oct 2016 AA Accounts for a small company made up to 31 December 2015
17 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
29 Mar 2016 AA01 Previous accounting period extended from 31 August 2015 to 31 December 2015
27 Jan 2016 TM01 Termination of appointment of Ohad Narkis as a director on 27 January 2016
11 Jan 2016 AP01 Appointment of Mr Leonard Michael Skelhorn as a director on 6 January 2016
11 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
06 Jun 2015 AA Accounts for a small company made up to 31 August 2014
23 Apr 2015 TM01 Termination of appointment of Mark Anthony Everett as a director on 20 April 2015
13 Apr 2015 AP01 Appointment of Mr Ohad Narkis as a director on 10 April 2015
23 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
04 Jun 2014 AA Accounts for a small company made up to 31 August 2013
11 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
06 Jun 2013 AA Total exemption full accounts made up to 31 August 2012
15 Feb 2013 CERTNM Company name changed SILO18 (uk) LIMITED\certificate issued on 15/02/13
  • RES15 ‐ Change company name resolution on 2013-02-08
15 Feb 2013 CONNOT Change of name notice
11 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
20 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
25 Nov 2010 TM02 Termination of appointment of Paul Tempest as a secretary
10 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
18 Jun 2010 CERTNM Company name changed web media services LIMITED\certificate issued on 18/06/10
  • RES15 ‐ Change company name resolution on 2010-06-10
18 Jun 2010 CONNOT Change of name notice
10 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders