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PERSPECTIVE PUBLISHING HOLDINGS LIMITED

Company number 11894326

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Jul 2022	PSC04	Change of details for Mr John Reginald Woods as a person with significant control on 16 June 2022	View PDF Change of details for Mr John Reginald Woods as a person with significant control on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	PSC04	Change of details for Mr Mark Darvill Evans as a person with significant control on 16 June 2022	View PDF Change of details for Mr Mark Darvill Evans as a person with significant control on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	CH01	Director's details changed for Mr John Reginald Woods on 16 June 2022	View PDF Director's details changed for Mr John Reginald Woods on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	CH01	Director's details changed for Mr Mark Darvill Evans on 16 June 2022	View PDF Director's details changed for Mr Mark Darvill Evans on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	CH03	Secretary's details changed for Mark Darvill Evans on 16 June 2022	View PDF Secretary's details changed for Mark Darvill Evans on 16 June 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	AD01	Registered office address changed from Second Floor 5 Maidstone Building Mews London SE1 1GN United Kingdom to Second Floor, 5 Maidstone Buildings Mews London SE1 1GN on 16 June 2022	View PDF Registered office address changed from Second Floor 5 Maidstone Building Mews London SE1 1GN United Kingdom to Second Floor, 5 Maidstone Buildings Mews London SE1 1GN on 16 June 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	AD01	Registered office address changed from 6th Floor 3 London Wall Buildings London EC2M 5PD United Kingdom to Second Floor 5 Maidstone Building Mews London SE1 1GN on 17 May 2022	View PDF Registered office address changed from 6th Floor 3 London Wall Buildings London EC2M 5PD United Kingdom to Second Floor 5 Maidstone Building Mews London SE1 1GN on 17 May 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Oct 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
14 Apr 2020	CS01	Confirmation statement made on 19 March 2020 with updates	View PDF Confirmation statement made on 19 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Approved under section 190 of the companies act 2006 03/05/2019	View PDF Resolutions RES13 ‐ Approved under section 190 of the companies act 2006 03/05/2019 - link opens in a new window - 1 page (1 page)
08 May 2019	SH01	Statement of capital following an allotment of shares on 3 May 2019 GBP 90	View PDF Statement of capital following an allotment of shares on 3 May 2019 GBP 90 - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-20 GBP 2	View PDF Incorporation Statement of capital on 2019-03-20 GBP 2 - link opens in a new window - 42 pages (42 pages)

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PERSPECTIVE PUBLISHING HOLDINGS LIMITED

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