BOLDMIND LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 29/11/2229 November 2022 | Change of details for Ms Dagmara Anna Lacka as a person with significant control on 2022-11-29 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 21/10/2121 October 2021 | Director's details changed for Mr Nikodem Sebastian Lacki on 2021-10-18 |
| 21/10/2121 October 2021 | Director's details changed for Ms Dagmara Lacka on 2021-10-18 |
| 21/09/2121 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/08/195 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 16/08/1816 August 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM KEMP HOUSE CITY ROAD LONDON EC1V 2NX ENGLAND |
| 07/08/187 August 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM L39, 1 CANADA SQUARE 1 CANADA SQUARE L39 LONDON E14 5AB |
| 03/08/183 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 1107.02 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 10/09/1710 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 19/01/1719 January 2017 | 22/07/16 STATEMENT OF CAPITAL GBP 1067.02 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/05/169 May 2016 | SECOND FILING WITH MUD 10/01/16 FOR FORM AR01 |
| 25/04/1625 April 2016 | ADOPT ARTICLES 05/02/2016 |
| 25/04/1625 April 2016 | 16/02/16 STATEMENT OF CAPITAL GBP 1040.21 |
| 17/02/1617 February 2016 | 05/02/16 STATEMENT OF CAPITAL GBP 1013.40 |
| 17/02/1617 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/02/169 February 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 |
| 07/02/167 February 2016 | 03/01/16 STATEMENT OF CAPITAL GBP 1013.4 |
| 07/02/167 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PRZEMYSLAW BERLINSKI |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEKSANDER KOWALCZYK |
| 09/01/169 January 2016 | SECOND FILING WITH MUD 10/01/15 FOR FORM AR01 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR PRZEMYSLAW WOJCIECH BERLINSKI |
| 31/10/1531 October 2015 | DIRECTOR APPOINTED MR ALEKSANDER PIOTR KOWALCZYK |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/09/1517 September 2015 | ADOPT ARTICLES 26/06/2015 |
| 15/09/1515 September 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR COSMO SPENS |
| 06/08/156 August 2015 | 23/10/14 STATEMENT OF CAPITAL GBP 1000.00 |
| 06/08/156 August 2015 | SUB-DIVISION 09/09/14 |
| 06/08/156 August 2015 | ADOPT ARTICLES 26/06/2015 |
| 06/08/156 August 2015 | 09/09/14 STATEMENT OF CAPITAL GBP 801.00 |
| 22/07/1522 July 2015 | XFER OF SHARES 26/06/2015 |
| 22/07/1522 July 2015 | SUB DIV 26/06/2015 |
| 22/07/1522 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 01/02/151 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM, 60 LINTON GARDENS, LONDON, E6 5SQ |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR COSMO PATRICK SPENS |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR NIKODEM LACKI |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR CHARLES JEPSON |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 21/06/1421 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 09/04/149 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 26/02/1426 February 2014 | DISS40 (DISS40(SOAD)) |
| 25/02/1425 February 2014 | Annual return made up to 29 June 2013 with full list of shareholders |
| 13/02/1413 February 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM, 6 LINTON GARDENS, LONDON, E6 5SQ |
| 07/02/147 February 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM, 225 MARSH WALL, LONDON, E14 9FW, UNITED KINGDOM |
| 29/10/1329 October 2013 | FIRST GAZETTE |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 29/06/1229 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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