BUILD STUDIOS LIMITED
Company number 10054109 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 22 pages | View document |
| 31 Jul 2026 | Appointment of Miss Grace Caroline Allman as a director on 2026-06-11 · 2 pages | View document |
| 31 Jul 2026 | Termination of appointment of Claire Louise Palmer Smith as a director on 2026-06-11 · 1 page | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-03-08 with no updates · 3 pages | View document |
| 1 Apr 2026 | RP01AP01 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 21 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-03-08 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 22 pages | View document |
| 3 Oct 2024 | Appointment of Mr Ben Michael Rowlatt as a director on 2024-09-26 · 2 pages | View document |
| 3 Oct 2024 | Appointment of Mr Maxwell Mutanda as a director on 2024-06-20 · 2 pages | View document |
| 27 Jun 2024 | Appointment of Mr Rupert Benjamin Moyne as a director on 2024-06-20 · 2 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-08 with no updates · 3 pages | View document |
| 25 Oct 2023 | Termination of appointment of Ian Keith Clark as a director on 2023-10-18 · 1 page | View document |
| 5 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 20 pages | View document |
| 19 Sep 2023 | Appointment of Ms Penny Alexander as a director on 2023-09-07 · 2 pages | View document |
| 14 Mar 2023 | Director's details changed for Mr Ian Keith Clark on 2023-03-14 · 2 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-08 with no updates · 3 pages | View document |
| 14 Mar 2023 | Director's details changed for Mr John Rushton on 2023-03-14 · 2 pages | View document |
| 17 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 13 Sep 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-03-08 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Termination of appointment of Elizabeth Hynes-Laitt as a director on 2021-12-16 · 1 page | View document |
| 23 Dec 2021 | Termination of appointment of Natalie June Raben as a director on 2021-12-16 · 1 page | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 9 Aug 2021 | Statement of company's objects · 2 pages | View document |
| 9 Aug 2021 | Resolutions | View document |
| 9 Aug 2021 | Resolutions · 1 page | View document |
| 9 Aug 2021 | Memorandum and Articles of Association · 21 pages | View document |
| 15 Jul 2021 | Appointment of Mr Idowu Oluwaseun Olanrewaju Gbolade as a director on 2021-06-17 · 2 pages | View document |
| 15 Jul 2021 | Appointment of Mr Gianmaria Givanni as a director on 2021-06-17 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES | View document |
| 11 Mar 2020 | DIRECTOR APPOINTED MRS CLAIRE PALMER SMITH | View document |
| 11 Mar 2020 | Appointment of Mrs Claire Palmer Smith as a director on 2020-02-28 · 2 pages | View document |
| 11 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WONG | View document |
| 18 Dec 2019 | DIRECTOR APPOINTED MS ELIZABETH HYNES-LAITT | View document |
| 31 Oct 2019 | NOTIFICATION OF PSC STATEMENT ON 31/10/2019 | View document |
| 24 Oct 2019 | CESSATION OF WE ARE WATERLOO LTD AS A PSC | View document |
| 24 Oct 2019 | DIRECTOR APPOINTED MR STEVEN DAVID WONG | View document |
| 24 Oct 2019 | DIRECTOR APPOINTED MR CHRISTIAN HALBERG | View document |
| 9 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 May 2019 | ADOPT ARTICLES 17/04/2019 | View document |
| 3 May 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Apr 2019 | COMPANY NAME CHANGED WATERLOO INCUBATOR COMPANY LIMITED CERTIFICATE ISSUED ON 18/04/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | View document |
| 21 Mar 2019 | CESSATION OF BENJAMIN ANDREW STEPHENSON AS A PSC | View document |
| 21 Mar 2019 | CESSATION OF BENJAMIN ANDREW STEPHENSON AS A PSC | View document |
| 21 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR BEN STEPHENSON | View document |
| 20 Mar 2019 | CESSATION OF IAN KEITH CLARK AS A PSC | View document |
| 20 Mar 2019 | CESSATION OF HELEN RUTH SANTER AS A PSC | View document |
| 20 Mar 2019 | CESSATION OF JOHN RUSHTON AS A PSC | View document |
| 20 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WE ARE WATERLOO LTD | View document |
| 10 Dec 2018 | DIRECTOR APPOINTED MS NATALIE JUNE RABEN | View document |
| 23 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | View document |
| 16 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN ANDREW STEPHENSON | View document |
| 5 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 1 Feb 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM SUITE 2 45-46 LOWER MARSH LONDON SE1 7RG | View document |
| 28 Jun 2016 | DIRECTOR APPOINTED MS HELEN RUTH SANTER | View document |
| 28 Jun 2016 | DIRECTOR APPOINTED MR BENJAMIN ANDREW STEPHENSON | View document |
| 9 Mar 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |