BLUE FORGE MEDIA LTD

07856810
MARLBOROUGH HOUSE 68 HIGH STREET, MARLBOROUGH HOUSE, 2ND FLOOR SUITE X WEYBRIDGE KT13 8BL

Documents

Documents
Date Category Description Pages
02 Sep 2024 accounts Annual Accounts 19 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2023 change-of-name Certificate Change Of Name Company 3 Buy now
03 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2023 accounts Annual Accounts 18 Buy now
26 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2022 accounts Annual Accounts 33 Buy now
20 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 31 Buy now
20 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
20 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2021 accounts Annual Accounts 35 Buy now
24 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
24 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 31 Buy now
24 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
09 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2021 officers Termination of appointment of director (James Drummond Mcnab) 1 Buy now
25 Jan 2021 officers Termination of appointment of director (Michael Holmqvist) 1 Buy now
25 Jan 2021 officers Termination of appointment of secretary (Sara Holmqvist) 1 Buy now
02 Sep 2020 accounts Annual Accounts 29 Buy now
02 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 32 Buy now
02 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
02 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
20 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 30 Buy now
02 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 29 Buy now
02 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
02 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
22 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2018 accounts Annual Accounts 38 Buy now
17 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2017 accounts Amended Accounts 39 Buy now
29 Aug 2017 accounts Amended Accounts 41 Buy now
29 Aug 2017 accounts Amended Accounts 39 Buy now
29 Aug 2017 accounts Amended Accounts 39 Buy now
29 Aug 2017 accounts Amended Accounts 39 Buy now
29 Aug 2017 accounts Amended Accounts 39 Buy now
29 Aug 2017 accounts Amended Accounts 41 Buy now
18 Aug 2017 officers Change of particulars for director (Mr Michael Holmqvist) 2 Buy now
26 Jul 2017 accounts Annual Accounts 38 Buy now
18 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 32 Buy now
27 May 2016 annual-return Annual Return 5 Buy now
02 Feb 2016 officers Termination of appointment of director (Helen Louise Roue) 1 Buy now
22 Jan 2016 officers Appointment of director (Mr James Drummond Mcnab) 2 Buy now
09 Oct 2015 accounts Annual Accounts 25 Buy now
16 Jun 2015 officers Change of particulars for director (Mr Michael Holmqvist) 2 Buy now
16 Jun 2015 officers Change of particulars for director (María Jesús Vázquez Listón) 2 Buy now
11 Jun 2015 annual-return Annual Return 5 Buy now
11 Jun 2015 officers Change of particulars for director (María Jesús Vázquez Listón) 2 Buy now
11 Jun 2015 officers Change of particulars for director (Mr Michael Holmqvist) 2 Buy now
11 Jan 2015 accounts Annual Accounts 21 Buy now
01 Jul 2014 annual-return Annual Return 5 Buy now
12 May 2014 officers Change of particulars for director (Maria Liston) 2 Buy now
08 May 2014 officers Appointment of director (Maria Liston) 2 Buy now
06 May 2014 officers Termination of appointment of director (Corporate Officer Ltd) 1 Buy now
09 Apr 2014 officers Appointment of director (Mr Michael Holmqvist) 2 Buy now
09 Apr 2014 officers Appointment of corporate director (Corporate Officer Ltd) 2 Buy now
09 Apr 2014 officers Termination of appointment of secretary (Newchain Limited) 1 Buy now
09 Apr 2014 officers Appointment of secretary (Mrs Sara Holmqvist) 2 Buy now
23 Jan 2014 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jan 2014 change-of-name Change Of Name Notice 2 Buy now
06 Nov 2013 officers Termination of appointment of director (Corporate Officer Limited) 1 Buy now
03 Oct 2013 accounts Annual Accounts 9 Buy now
21 Aug 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Jun 2013 annual-return Annual Return 5 Buy now
13 Mar 2013 officers Appointment of director (Corporate Officer Limited) 2 Buy now
02 Jan 2013 annual-return Annual Return 4 Buy now
02 Feb 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Jan 2012 capital Return of Allotment of shares 4 Buy now
22 Nov 2011 incorporation Incorporation Company 22 Buy now