Companies House does not verify the accuracy of the information filed

Advanced company search

BOLDEST UK LTD

Company number 14509003

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jan 2025	TM01	Termination of appointment of Hiona Giorgalli as a director on 19 December 2024	View PDF Termination of appointment of Hiona Giorgalli as a director on 19 December 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2025	TM01	Termination of appointment of David Sacha Litvak as a director on 19 December 2024	View PDF Termination of appointment of David Sacha Litvak as a director on 19 December 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2025	AP01	Appointment of Mr Erich Adam Ebner as a director on 19 December 2024	View PDF Appointment of Mr Erich Adam Ebner as a director on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	CS01	Confirmation statement made on 27 November 2024 with no updates	View PDF Confirmation statement made on 27 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Oct 2024	CH01	Director's details changed for Mr David Sacha Litwak on 28 November 2023	View PDF Director's details changed for Mr David Sacha Litwak on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 11 January 2024	View PDF Withdrawal of a person with significant control statement on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	CS01	Confirmation statement made on 27 November 2023 with updates	View PDF Confirmation statement made on 27 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2024	PSC05	Change of details for Boldest Film Cy Ltd as a person with significant control on 15 December 2023	View PDF Change of details for Boldest Film Cy Ltd as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	PSC02	Notification of Boldest Film Cy Ltd as a person with significant control on 15 December 2023	View PDF Notification of Boldest Film Cy Ltd as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 11 January 2024	View PDF Withdrawal of a person with significant control statement on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AD01	Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth WD3 1DS England to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 29 March 2023	View PDF Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth WD3 1DS England to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 29 March 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AP01	Appointment of Kyriakos Savva as a director on 28 November 2022	View PDF Appointment of Kyriakos Savva as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	AP01	Appointment of Hiona Giorgalli as a director on 28 November 2022	View PDF Appointment of Hiona Giorgalli as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-28 GBP 1 - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?