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BOLT GLOBAL MEDIA UK LTD

Company number 11747392

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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)
14 Feb 2024 AD01 Registered office address changed from C/O Jamal Hassim, Soho Works, 2 Television Centre 101 Wood Lane White City W12 7FR England to Venture X White City One Ariel Way London W12 7SL on 14 February 2024
10 Dec 2023 AA Unaudited abridged accounts made up to 31 December 2022
06 Oct 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
07 Jan 2023 AA Accounts for a small company made up to 31 December 2021
16 Nov 2022 AAMD Amended accounts for a small company made up to 31 January 2020
22 Sep 2022 CH01 Director's details changed
21 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with updates
21 Sep 2022 PSC05 Change of details for Bolt Global Holding Ltd as a person with significant control on 21 September 2022
13 Sep 2022 CH01 Director's details changed for Mr Anwar Arieff Muhamad Jamal on 13 September 2022
13 Sep 2022 CH01 Director's details changed for Mr Muhamad Jamal Muhamad Hassim on 13 September 2022
23 Jun 2022 AD01 Registered office address changed from C/O Jamal Hassim Soho Works, 2 Television Centre 101 Wood Lane White City W12 7FR England to C/O Jamal Hassim, Soho Works, 2 Television Centre 101 Wood Lane White City W12 7FR on 23 June 2022
23 Jun 2022 AD01 Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA England to C/O Jamal Hassim Soho Works, 2 Television Centre 101 Wood Lane White City W12 7FR on 23 June 2022
09 May 2022 AA01 Previous accounting period shortened from 30 January 2022 to 31 December 2021
16 Mar 2022 AA Total exemption full accounts made up to 31 January 2021
28 Jan 2022 AA01 Previous accounting period shortened from 31 January 2021 to 30 January 2021
26 Oct 2021 PSC05 Change of details for Bolt Global Holding Ltd as a person with significant control on 20 September 2021
21 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with updates
20 Sep 2021 PSC02 Notification of Bolt Global Holding Ltd as a person with significant control on 25 March 2021
20 Sep 2021 PSC09 Withdrawal of a person with significant control statement on 20 September 2021
14 Sep 2021 CH01 Director's details changed for Mr Anwar Arieff Muhamad Jamal on 14 September 2021
14 Sep 2021 AP01 Appointment of Mr Muhamad Jamal Muhamad Hassim as a director on 14 September 2021
12 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-10
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with updates
14 Jun 2021 AD01 Registered office address changed from 16 South Park View Gerrards Cross SL9 8HN England to Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 14 June 2021
04 May 2021 AD01 Registered office address changed from 16 16, South Park View Gerrards Cross Buckinghamshire SL9 8HN England to 16 South Park View Gerrards Cross SL9 8HN on 4 May 2021