BOLD CONTENT LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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06/01/256 January 2025 Confirmation statement made on 2024-12-09 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/02/2428 February 2024 Compulsory strike-off action has been discontinued

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28/02/2428 February 2024 Compulsory strike-off action has been discontinued

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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22/02/2422 February 2024 Confirmation statement made on 2023-12-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/07/2326 July 2023 Total exemption full accounts made up to 2022-12-31

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09/01/239 January 2023 Confirmation statement made on 2022-12-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/01/2221 January 2022 Confirmation statement made on 2021-12-09 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/06/1913 June 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/01/1611 January 2016 Annual return made up to 9 December 2015 with full list of shareholders

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17/12/1517 December 2015 REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 141 WARDOUR STREET LONDON W1F 0UT

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03/06/153 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/12/1423 December 2014 Annual return made up to 9 December 2014 with full list of shareholders

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/04/1430 April 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/04/1430 April 2014 RETURN OF PURCHASE OF OWN SHARES

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30/04/1430 April 2014 30/04/14 STATEMENT OF CAPITAL GBP 240

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04/04/144 April 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/04/144 April 2014 COMPANY NAME CHANGED EPOCH LONDON LIMITED CERTIFICATE ISSUED ON 04/04/14

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16/12/1316 December 2013 Annual return made up to 9 December 2013 with full list of shareholders

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/01/1318 January 2013 Annual return made up to 9 December 2012 with full list of shareholders

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21/09/1221 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/09/124 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/04/1211 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GODBOLD / 30/03/2012

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14/12/1114 December 2011 Annual return made up to 9 December 2011 with full list of shareholders

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25/06/1125 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/12/1015 December 2010 Annual return made up to 9 December 2010 with full list of shareholders

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29/09/1029 September 2010 APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/01/105 January 2010 Annual return made up to 9 December 2009 with full list of shareholders

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/02/0919 February 2009 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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19/02/0919 February 2009 SECRETARY'S CHANGE OF PARTICULARS / CARLTON REGISTRARS LIMITED / 26/06/2008

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03/10/083 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/08/086 August 2008 REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 4TH FLOOR 7-9 SWALLOW STREET LONDON W1B 4DT

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10/01/0810 January 2008 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/01/0730 January 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/01/065 January 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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09/12/049 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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