Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Stephen Hugh Polfreman as a director on 4 April 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from Welwyn Hatfield Borough Council Office Ground Floor Offices Campus East Welwyn Garden City AL8 6AE United Kingdom to Welwyn Hatfield Borough Council Office the Campus Welwyn Garden City AL8 6AE on 28 February 2024
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07 Feb 2024 |
AD01 |
Registered office address changed from Campus West the Campus Welwyn Garden City AL8 6AE England to Welwyn Hatfield Borough Council Office Ground Floor Offices Campus East Welwyn Garden City AL8 6AE on 7 February 2024
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19 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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12 Dec 2023 |
PSC02 |
Notification of Broste Rivers Limited as a person with significant control on 3 October 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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06 Dec 2023 |
PSC07 |
Cessation of Build Insight Ventures Ltd as a person with significant control on 3 October 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from Campus West 4th Floor the Campus Welwyn Garden City AL8 6AE United Kingdom to Campus West the Campus Welwyn Garden City AL8 6AE on 1 November 2023
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18 Jan 2023 |
PSC05 |
Change of details for Build Insight Ventures as a person with significant control on 15 January 2022
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15 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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03 Oct 2022 |
AP01 |
Appointment of Mrs Amy Elizabeth Clulow as a director on 1 October 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of John Calvey as a director on 30 September 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of Caroline Anne Mckenzie Beaumont as a director on 11 August 2022
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04 Aug 2022 |
AP03 |
Appointment of Mrs Palmira Ryder as a secretary on 1 June 2022
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25 Mar 2022 |
TM01 |
Termination of appointment of Helen Standen as a director on 14 January 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Zayd Neil Al-Jawad on 25 March 2022
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18 Mar 2022 |
AP01 |
Appointment of Mr John Calvey as a director on 17 February 2022
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31 Jan 2022 |
CH01 |
Director's details changed for Mr Steve Polfreman on 14 January 2022
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26 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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26 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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17 Jan 2022 |
AP01 |
Appointment of Mr Zayd Neil Al-Jawad as a director on 14 January 2022
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14 Jan 2022 |
AP01 |
Appointment of Mr Steve Polfreman as a director on 14 January 2022
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14 Jan 2022 |
AP01 |
Appointment of Ms Caroline Anne Mckenzie Beaumont as a director on 14 January 2022
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