BUILD STUDIOS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 09/10/249 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/10/243 October 2024 | Appointment of Mr Ben Michael Rowlatt as a director on 2024-09-26 |
| 03/10/243 October 2024 | Appointment of Mr Maxwell Mutanda as a director on 2024-06-20 |
| 27/06/2427 June 2024 | Appointment of Mr Rupert Benjamin Moyne as a director on 2024-06-20 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 25/10/2325 October 2023 | Termination of appointment of Ian Keith Clark as a director on 2023-10-18 |
| 05/10/235 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Appointment of Ms Penny Alexander as a director on 2023-09-07 |
| 14/03/2314 March 2023 | Director's details changed for Mr John Rushton on 2023-03-14 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 14/03/2314 March 2023 | Director's details changed for Mr Ian Keith Clark on 2023-03-14 |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Termination of appointment of Elizabeth Hynes-Laitt as a director on 2021-12-16 |
| 23/12/2123 December 2021 | Termination of appointment of Natalie June Raben as a director on 2021-12-16 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Statement of company's objects |
| 09/08/219 August 2021 | Memorandum and Articles of Association |
| 09/08/219 August 2021 | Resolutions |
| 15/07/2115 July 2021 | Appointment of Mr Gianmaria Givanni as a director on 2021-06-17 |
| 15/07/2115 July 2021 | Appointment of Mr Idowu Oluwaseun Olanrewaju Gbolade as a director on 2021-06-17 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WONG |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MRS CLAIRE PALMER SMITH |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MS ELIZABETH HYNES-LAITT |
| 31/10/1931 October 2019 | NOTIFICATION OF PSC STATEMENT ON 31/10/2019 |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MR CHRISTIAN HALBERG |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MR STEVEN DAVID WONG |
| 24/10/1924 October 2019 | CESSATION OF WE ARE WATERLOO LTD AS A PSC |
| 09/10/199 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 03/05/193 May 2019 | ADOPT ARTICLES 17/04/2019 |
| 18/04/1918 April 2019 | COMPANY NAME CHANGED WATERLOO INCUBATOR COMPANY LIMITED CERTIFICATE ISSUED ON 18/04/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | CESSATION OF BENJAMIN ANDREW STEPHENSON AS A PSC |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BEN STEPHENSON |
| 21/03/1921 March 2019 | CESSATION OF BENJAMIN ANDREW STEPHENSON AS A PSC |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 20/03/1920 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WE ARE WATERLOO LTD |
| 20/03/1920 March 2019 | CESSATION OF HELEN RUTH SANTER AS A PSC |
| 20/03/1920 March 2019 | CESSATION OF JOHN RUSHTON AS A PSC |
| 20/03/1920 March 2019 | CESSATION OF IAN KEITH CLARK AS A PSC |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MS NATALIE JUNE RABEN |
| 23/10/1823 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 16/03/1816 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN ANDREW STEPHENSON |
| 05/10/175 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM SUITE 2 45-46 LOWER MARSH LONDON SE1 7RG |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MS HELEN RUTH SANTER |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MR BENJAMIN ANDREW STEPHENSON |
| 09/03/169 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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