CS01 |
Confirmation statement with updates Friday 7th July 2023
filed on: 7th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
CERTNM |
Company name changed perspective publications platform LTDcertificate issued on 07/07/23
filed on: 7th, July 2023
| change of name
|
Free Download
(3 pages)
|
AD01 |
New registered office address 1-5 Clerkenwell Road London EC1M 5PA. Change occurred on Friday 7th July 2023. Company's previous address: 10 Orange Street London WC2H 7DQ England.
filed on: 7th, July 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 19th March 2023
filed on: 6th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thursday 9th February 2023
filed on: 27th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
CERTNM |
Company name changed the big picture ventures LIMITEDcertificate issued on 15/02/23
filed on: 15th, February 2023
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
TM01 |
Director's appointment was terminated on Saturday 31st December 2022
filed on: 14th, February 2023
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thursday 9th February 2023
filed on: 9th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 9th February 2023 director's details were changed
filed on: 9th, February 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 24th August 2022
filed on: 26th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 24th August 2022 director's details were changed
filed on: 26th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th September 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 19th March 2022
filed on: 21st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 19th March 2021
filed on: 22nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 29th, June 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 19th March 2020
filed on: 20th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th September 2018
filed on: 26th, June 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 19th March 2019
filed on: 19th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th September 2017
filed on: 5th, July 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 19th March 2018
filed on: 19th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sunday 28th May 2017
filed on: 2nd, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 24th, April 2017
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 10 Orange Street London WC2H 7DQ. Change occurred on Wednesday 25th January 2017. Company's previous address: C/O Aditus Ltd 10 Fetter Lane London EC4A 1BR England.
filed on: 25th, January 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 25th January 2017.
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Aditus Ltd 10 Fetter Lane London EC4A 1BR. Change occurred on Tuesday 8th November 2016. Company's previous address: 8 Printers Inn Court 14 Cursitor Street London EC4A 1LR.
filed on: 8th, November 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 3rd October 2016
filed on: 7th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 3rd October 2016
filed on: 7th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 5th, July 2016
| accounts
|
Free Download
(4 pages)
|
SH01 |
82.60 GBP is the capital in company's statement on Monday 20th June 2016
filed on: 22nd, June 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 28th May 2016
filed on: 3rd, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Friday 3rd June 2016
capital
|
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Thursday 28th May 2015
filed on: 19th, April 2016
| document replacement
|
Free Download
(17 pages)
|
CH01 |
On Monday 15th February 2016 director's details were changed
filed on: 16th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 6th July 2015.
filed on: 7th, July 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 3rd, July 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 3rd, July 2015
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Thursday 3rd July 2014
filed on: 3rd, July 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Thursday 3rd July 2014
filed on: 3rd, July 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Thursday 3rd July 2014
filed on: 3rd, July 2015
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 18th, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 28th May 2015
filed on: 28th, May 2015
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 20th May 2015.
filed on: 20th, May 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 8 Printers Inn Court 14 Cursitor Street London EC4A 1LR. Change occurred on Friday 20th February 2015. Company's previous address: , C/O Aditus Audience Acquisition Limited, 10 1st Floor, Fetter Lane, London, EC4A 1BR.
filed on: 20th, February 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 20th February 2015
filed on: 20th, February 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 20th February 2015
filed on: 20th, February 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 12th September 2014
filed on: 1st, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 1st October 2014
capital
|
|
AP01 |
New director appointment on Monday 7th July 2014.
filed on: 7th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 25th June 2014.
filed on: 25th, June 2014
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed the big picture investments LIMITEDcertificate issued on 04/03/14
filed on: 4th, March 2014
| change of name
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 11th February 2014.
filed on: 11th, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 11th February 2014
filed on: 11th, February 2014
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, September 2013
| incorporation
|
Free Download
(7 pages)
|