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)
|
|
07 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
|
|
|
28 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
28 May 2024 |
TM01 |
Termination of appointment of Delano Derrick Bushby as a director on 21 May 2024
|
|
|
23 May 2024 |
AP01 |
Appointment of Mr Peter Nevell Phelps as a director on 20 May 2024
|
|
|
01 May 2024 |
TM01 |
Termination of appointment of Peter Nevell Phelps as a director on 1 May 2024
|
|
|
29 Apr 2024 |
AP01 |
Appointment of Mr Delano Derrick Bushby as a director on 16 April 2024
|
|
|
07 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
|
|
|
07 Jul 2023 |
AD01 |
Registered office address changed from 10 Orange Street London WC2H 7DQ England to 1-5 Clerkenwell Road London EC1M 5PA on 7 July 2023
|
|
|
07 Jul 2023 |
CERTNM |
Company name changed perspective publications platform LTD\certificate issued on 07/07/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-07-01
|
|
|
30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
06 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
|
|
|
27 Mar 2023 |
PSC04 |
Change of details for Mr Peter Nevell Phelps as a person with significant control on 9 February 2023
|
|
|
15 Feb 2023 |
CERTNM |
Company name changed the big picture ventures LIMITED\certificate issued on 15/02/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-02-14
|
|
|
14 Feb 2023 |
TM01 |
Termination of appointment of Christopher Andrew Orr as a director on 31 December 2022
|
|
|
09 Feb 2023 |
PSC04 |
Change of details for Mr Peter Nevell Phelps as a person with significant control on 9 February 2023
|
|
|
09 Feb 2023 |
CH01 |
Director's details changed for Mr Peter Nevell Phelps on 9 February 2023
|
|
|
26 Aug 2022 |
PSC04 |
Change of details for Mr Peter Nevell Phelps as a person with significant control on 24 August 2022
|
|
|
26 Aug 2022 |
CH01 |
Director's details changed for Mr Peter Nevell Phelps on 24 August 2022
|
|
|
30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
|
|
|
30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
22 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
|
|
|
29 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
20 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
|
|
|
26 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
|
|