BOLDMIND LTD
Company number 08124306 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 14 Jan 2026 | Confirmation statement made on 2026-01-05 with no updates · 3 pages | View document |
| 13 Nov 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2025-01-05 with no updates · 3 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-05 with no updates · 3 pages | View document |
| 21 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-05 with no updates · 3 pages | View document |
| 29 Nov 2022 | Change of details for Ms Dagmara Anna Lacka as a person with significant control on 2022-11-29 · 2 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2022-01-05 with no updates · 3 pages | View document |
| 21 Oct 2021 | Director's details changed for Mr Nikodem Sebastian Lacki on 2021-10-18 · 2 pages | View document |
| 21 Oct 2021 | Director's details changed for Ms Dagmara Lacka on 2021-10-18 · 2 pages | View document |
| 21 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 5 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | View document |
| 16 Aug 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM KEMP HOUSE CITY ROAD LONDON EC1V 2NX ENGLAND | View document |
| 7 Aug 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM L39, 1 CANADA SQUARE 1 CANADA SQUARE L39 LONDON E14 5AB | View document |
| 3 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 1107.02 | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 10 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 19 Jan 2017 | 22/07/16 STATEMENT OF CAPITAL GBP 1067.02 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 May 2016 | SECOND FILING WITH MUD 10/01/16 FOR FORM AR01 | View document |
| 25 Apr 2016 | ADOPT ARTICLES 05/02/2016 | View document |
| 25 Apr 2016 | 16/02/16 STATEMENT OF CAPITAL GBP 1040.21 | View document |
| 17 Feb 2016 | 05/02/16 STATEMENT OF CAPITAL GBP 1013.40 | View document |
| 17 Feb 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Feb 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 7 Feb 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 7 Feb 2016 | 03/01/16 STATEMENT OF CAPITAL GBP 1013.4 | View document |
| 1 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR PRZEMYSLAW BERLINSKI | View document |
| 1 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEKSANDER KOWALCZYK | View document |
| 9 Jan 2016 | SECOND FILING WITH MUD 10/01/15 FOR FORM AR01 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Nov 2015 | DIRECTOR APPOINTED MR PRZEMYSLAW WOJCIECH BERLINSKI | View document |
| 31 Oct 2015 | DIRECTOR APPOINTED MR ALEKSANDER PIOTR KOWALCZYK | View document |
| 29 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 17 Sep 2015 | ADOPT ARTICLES 26/06/2015 | View document |
| 15 Sep 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 | View document |
| 2 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 17 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR COSMO SPENS | View document |
| 6 Aug 2015 | 23/10/14 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 6 Aug 2015 | SUB-DIVISION 09/09/14 | View document |
| 6 Aug 2015 | ADOPT ARTICLES 26/06/2015 | View document |
| 6 Aug 2015 | 09/09/14 STATEMENT OF CAPITAL GBP 801.00 | View document |
| 22 Jul 2015 | XFER OF SHARES 26/06/2015 | View document |
| 22 Jul 2015 | SUB DIV 26/06/2015 | View document |
| 22 Jul 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 1 Feb 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 8 Dec 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM, 60 LINTON GARDENS, LONDON, E6 5SQ | View document |
| 29 Aug 2014 | DIRECTOR APPOINTED MR COSMO PATRICK SPENS | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED MR NIKODEM LACKI | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED MR CHARLES JEPSON | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 21 Jun 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 9 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 26 Feb 2014 | DISS40 (DISS40(SOAD)) | View document |
| 25 Feb 2014 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 13 Feb 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM, 6 LINTON GARDENS, LONDON, E6 5SQ | View document |
| 7 Feb 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM, 225 MARSH WALL, LONDON, E14 9FW, UNITED KINGDOM | View document |
| 29 Oct 2013 | FIRST GAZETTE | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 29 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |