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BGG ENTERTAINMENT LIMITED

Company number 09432793

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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)
13 Nov 2019 AA Micro company accounts made up to 28 February 2019
20 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
26 Nov 2018 AA Micro company accounts made up to 28 February 2018
15 Mar 2018 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 3 Prospect Point Cambridgeshire Business Park Ely Cambs CB7 4EX on 15 March 2018
20 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with updates
27 Nov 2017 AA Micro company accounts made up to 28 February 2017
28 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
27 Sep 2016 CH01 Director's details changed for Mr Greg William Denness on 26 September 2016
25 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
14 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
16 Jun 2015 AP01 Appointment of Mr Benjamin James as a director on 15 June 2015
14 Apr 2015 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 14 April 2015
02 Mar 2015 AD01 Registered office address changed from 1 Langham Grange Langham Bury St Edmunds Suffolk IP31 3EE United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 March 2015
16 Feb 2015 AD01 Registered office address changed from Inertia Game Studios 3 Prospect Point Cambridge Business Park Ely Cambridgeshire CB7 4EX United Kingdom to 1 Langham Grange Langham Bury St Edmunds Suffolk IP31 3EE on 16 February 2015
10 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-10
  • GBP 100