BLUE FORGE MEDIA LTD

Company number 07856810

Date	Type	Description	View / Download
02 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(19 pages) Download iXBRL
14 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	(3 pages)
10 Nov 2023	AD01	Registered office address changed from 19 Forescue Rd 19 Fortescue Road Weybridge KT13 8XF United Kingdom to Marlborough House 68 High Street, Marlborough House, 2nd Floor Suite X Weybridge KT13 8BL on 10 November 2023	(1 page)
27 Oct 2023	AD01	Registered office address changed from 32 Oakdale 32 Oakdale Southgate London N14 5RE United Kingdom to 19 Forescue Rd 19 Fortescue Road Weybridge KT13 8XF on 27 October 2023	(1 page)
27 Oct 2023	AD01	Registered office address changed from 19 Fortescue Road Fortescue Road Weybridge KT13 8XF England to 32 Oakdale 32 Oakdale Southgate London N14 5RE on 27 October 2023	(1 page)
13 Oct 2023	CERTNM	Company name changed basebone group LTD\certificate issued on 13/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-12	(3 pages)
03 Jul 2023	AD01	Registered office address changed from 32 Oakdale Southgate London N14 5RE England to 19 Fortescue Road Fortescue Road Weybridge KT13 8XF on 3 July 2023	(1 page)
31 May 2023	AA	Total exemption full accounts made up to 31 December 2022	(18 pages) Download iXBRL
26 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	(3 pages)
20 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(33 pages)
20 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(31 pages)
20 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
20 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
16 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	(3 pages)
24 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(35 pages)
24 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
24 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(31 pages)
24 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
09 Jul 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	(3 pages)
04 Mar 2021	AD01	Registered office address changed from 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD England to 32 Oakdale Southgate London N14 5RE on 4 March 2021	(1 page)
25 Jan 2021	TM01	Termination of appointment of James Drummond Mcnab as a director on 1 January 2021	(1 page)
25 Jan 2021	TM01	Termination of appointment of Michael Holmqvist as a director on 1 January 2021	(1 page)
25 Jan 2021	TM02	Termination of appointment of Sara Holmqvist as a secretary on 1 January 2021	(1 page)
02 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(29 pages)
02 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(32 pages)

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