| Date | Description |
|---|
| 2024-05-14 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2024 FROM
C/O GLX LTD 69-75 THORPE ROAD
NORWICH
NORFOLK
NR1 1UA
UNITED KINGDOM |
| 2024-04-07 |
delete address UNIT 18 MERIDIAN WAY, MERIDIAN BUSINESS PARK NORWICH NORFOLK NR7 0TA |
| 2024-04-07 |
insert address C/O GLX LTD 69-75 THORPE ROAD NORWICH NORFOLK UNITED KINGDOM NR1 1UA |
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2025-09-30 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-07 |
update registered_address |
| 2024-02-27 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-02-16 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-02-13 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-11-21 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-11-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2023 FROM
UNIT 18 MERIDIAN WAY, MERIDIAN BUSINESS PARK
NORWICH
NORFOLK
NR7 0TA |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-27 |
update statutory_documents DIRECTOR APPOINTED MRS HANNAH WESTLEY |
| 2023-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD SKELHORN |
| 2022-09-30 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-04-07 |
update account_category SMALL => UNAUDITED ABRIDGED |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-03-09 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH WESTLEY |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER ROBERT HOLT |
| 2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARK OLIVER SKELHORN |
| 2017-03-13 |
update statutory_documents DIRECTOR APPOINTED MRS HANNAH WESTLEY |
| 2016-12-19 |
update accounts_last_madeup_date 2014-08-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-07-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-06-17 |
update statutory_documents 09/06/16 FULL LIST |
| 2016-05-12 |
update account_ref_month 8 => 12 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2016-09-30 |
| 2016-03-29 |
update statutory_documents PREVEXT FROM 31/08/2015 TO 31/12/2015 |
| 2016-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OHAD NARKIS |
| 2016-01-11 |
update statutory_documents DIRECTOR APPOINTED MR LEONARD MICHAEL SKELHORN |
| 2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-07-07 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-06-11 |
update statutory_documents 09/06/15 FULL LIST |
| 2015-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 2015-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK EVERETT |
| 2015-04-13 |
update statutory_documents DIRECTOR APPOINTED MR OHAD NARKIS |
| 2014-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-07-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-06-23 |
update statutory_documents 09/06/14 FULL LIST |
| 2014-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 2013-07-01 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-07-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-06-25 |
insert company_previous_name SILO18 (UK) LIMITED |
| 2013-06-25 |
update name SILO18 (UK) LIMITED => BGO STUDIOS LIMITED |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2013-06-11 |
update statutory_documents 09/06/13 FULL LIST |
| 2013-06-06 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2013-02-15 |
update statutory_documents COMPANY NAME CHANGED SILO18 (UK) LIMITED
CERTIFICATE ISSUED ON 15/02/13 |
| 2013-02-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-06-11 |
update statutory_documents 09/06/12 FULL LIST |
| 2011-10-20 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-06-20 |
update statutory_documents 09/06/11 FULL LIST |
| 2010-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL TEMPEST |
| 2010-11-10 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-06-18 |
update statutory_documents COMPANY NAME CHANGED WEB MEDIA SERVICES LIMITED
CERTIFICATE ISSUED ON 18/06/10 |
| 2010-06-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-06-10 |
update statutory_documents 09/06/10 FULL LIST |
| 2010-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOLT |
| 2010-06-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY EVERETT |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROBERT HOLT / 31/03/2010 |
| 2010-02-26 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09 |
| 2010-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2010 FROM
302 RINGINGLOW ROAD
SHEFFIELD
S11 7PX |
| 2009-12-03 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-02 |
update statutory_documents RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 2008-12-29 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-29 |
update statutory_documents RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 2007-08-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |