CompaniesInTheUK

BOLDSPACE GROUP LIMITED

Company number 12472314 ·

Active

40 filings

Date Filing
20 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 11 pages View document
27 Apr 2026 Registered office address changed from 119 Wardour Street London W1F 0UW England to 4th Floor, National House 60-66 Wardour Street London W1F 0TA on 2026-04-27 · 1 page View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
3 Mar 2026 Confirmation statement made on 2026-02-18 with no updates · 3 pages View document
23 Sep 2025 Satisfaction of charge 124723140001 in full · 1 page View document
19 Jun 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
18 Jun 2025 Registration of charge 124723140002, created on 2025-06-17 · 39 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Feb 2025 Confirmation statement made on 2025-02-18 with no updates · 3 pages View document
20 Sep 2024 Registered office address changed from 60-62 Margaret Street 60-62 Margaret Street London W1W 8TF England to 119 Wardour Street London W1F 0UW on 2024-09-20 · 1 page View document
20 Sep 2024 Register inspection address has been changed from 60-62 Margaret Street London W1W 8TF England to 119 Wardour Street London W1F 0UW · 1 page View document
24 May 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Feb 2024 Confirmation statement made on 2024-02-18 with no updates · 3 pages View document
20 Jun 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 May 2023 Register inspection address has been changed from 35 Soho Square London W1D 3QX England to 60-62 Margaret Street London W1W 8TF · 1 page View document
31 May 2023 Registered office address changed from 35 Soho Square London W1D 3QX England to 60-62 Margaret Street 60-62 Margaret Street London W1W 8TF on 2023-05-31 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Mar 2023 Memorandum and Articles of Association · 51 pages View document
13 Mar 2023 Resolutions · 3 pages View document
13 Mar 2023 Resolutions View document
21 Feb 2023 Register inspection address has been changed from Mappin House Oxford Street London W1W 8HF England to 35 Soho Square London W1D 3QX · 1 page View document
21 Feb 2023 Confirmation statement made on 2023-02-18 with no updates · 3 pages View document
18 Feb 2022 Confirmation statement made on 2022-02-18 with updates · 5 pages View document
17 Jan 2022 Resolutions View document
17 Jan 2022 Memorandum and Articles of Association · 52 pages View document
17 Jan 2022 Resolutions · 4 pages View document
17 Jan 2022 Resolutions View document
17 Jan 2022 Resolutions View document
14 Jan 2022 Statement of capital following an allotment of shares on 2021-12-21 · 8 pages View document
20 Dec 2021 Registration of charge 124723140001, created on 2021-12-17 · 22 pages View document
10 Nov 2021 Resolutions View document
10 Nov 2021 Resolutions · 1 page View document
24 Sep 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
18 Aug 2020 COMPANY NAME CHANGED BOLD WHITE SPACE LTD CERTIFICATE ISSUED ON 18/08/20 View document
23 Apr 2020 ADOPT ARTICLES 27/02/2020 View document
23 Apr 2020 ARTICLES OF ASSOCIATION View document
16 Apr 2020 DIRECTOR APPOINTED MR SIMON ANTHONY SHERWOOD View document
16 Apr 2020 23/03/20 STATEMENT OF CAPITAL GBP 2461688 View document
19 Feb 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document