SAGA PUBLISHING LIMITED

02152564
3 PANCRAS SQUARE LONDON UNITED KINGDOM N1C 4AG

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 28 Buy now
24 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/24 196 Buy now
24 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/01/24 3 Buy now
24 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/01/24 1 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2023 accounts Annual Accounts 25 Buy now
31 Oct 2023 officers Appointment of director (Mr Michael O'donohue) 2 Buy now
30 Oct 2023 officers Termination of appointment of director (Aaron Asadi) 1 Buy now
11 Sep 2023 officers Termination of appointment of director (Elissa Jane Ilott) 1 Buy now
28 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jul 2023 officers Change of particulars for director (Ms Elissa Jane Ilott) 2 Buy now
26 Jul 2023 officers Change of particulars for director (Mrs Rachel Shaw) 2 Buy now
26 Jul 2023 officers Change of particulars for director (Mr Aaron Asadi) 2 Buy now
26 Jul 2023 officers Change of particulars for secretary (Victoria Haynes) 1 Buy now
24 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/23 216 Buy now
30 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/01/23 3 Buy now
30 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/01/23 1 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2023 officers Termination of appointment of director (Stuart Beamish) 1 Buy now
01 Mar 2023 officers Appointment of director (Mr Aaron Asadi) 2 Buy now
01 Mar 2023 officers Appointment of director (Ms Elissa Jane Ilott) 2 Buy now
02 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Oct 2022 accounts Annual Accounts 26 Buy now
29 Jul 2022 officers Appointment of director (Mrs Rachel Shaw) 2 Buy now
29 Jul 2022 officers Termination of appointment of director (David Moore) 1 Buy now
27 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/22 208 Buy now
27 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/01/22 1 Buy now
27 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/01/22 3 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2021 accounts Annual Accounts 30 Buy now
06 Jul 2021 mortgage Registration of a charge 53 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2021 accounts Annual Accounts 31 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2019 accounts Annual Accounts 29 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2018 officers Termination of appointment of director (Jonathan Stanley Hill) 1 Buy now
28 Sep 2018 officers Appointment of director (Mr David Moore) 2 Buy now
24 Sep 2018 accounts Annual Accounts 28 Buy now
12 Jun 2018 incorporation Memorandum Articles 8 Buy now
21 May 2018 resolution Resolution 1 Buy now
14 May 2018 mortgage Registration of a charge 54 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jan 2018 officers Termination of appointment of director (Matthew Atkinson) 1 Buy now
16 Jan 2018 officers Appointment of director (Mr Stuart Beamish) 2 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2017 accounts Annual Accounts 29 Buy now
20 May 2017 mortgage Statement of satisfaction of a charge 4 Buy now
07 Nov 2016 accounts Annual Accounts 30 Buy now
13 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2016 resolution Resolution 2 Buy now
23 Oct 2015 accounts Annual Accounts 18 Buy now
15 Oct 2015 officers Termination of appointment of director (Timothy Mark Pethick) 1 Buy now
15 Oct 2015 officers Appointment of director (Mr Matthew Atkinson) 2 Buy now
08 Jul 2015 annual-return Annual Return 5 Buy now
25 Jun 2015 officers Termination of appointment of director (Stuart Michael Howard) 1 Buy now
25 Jun 2015 officers Appointment of director (Mr Jonathan Stanley Hill) 2 Buy now
31 Mar 2015 incorporation Memorandum Articles 8 Buy now
04 Nov 2014 accounts Annual Accounts 15 Buy now
11 Aug 2014 annual-return Annual Return 5 Buy now
18 Jul 2014 mortgage Statement of release/cease from a charge 11 Buy now
31 May 2014 mortgage Registration of a charge 31 Buy now
27 May 2014 resolution Resolution 3 Buy now
14 May 2014 mortgage Statement of satisfaction of a charge 8 Buy now
09 Apr 2014 resolution Resolution 3 Buy now
27 Jan 2014 officers Change of particulars for director (Mr Stuart Michael Howard) 2 Buy now
09 Aug 2013 accounts Annual Accounts 15 Buy now
05 Aug 2013 annual-return Annual Return 5 Buy now
01 Aug 2013 officers Termination of appointment of secretary (Andrew Stringer) 1 Buy now
01 Aug 2013 officers Appointment of secretary (Victoria Haynes) 2 Buy now
19 Jun 2013 resolution Resolution 4 Buy now
17 May 2013 officers Appointment of director (Timothy Mark Pethick) 2 Buy now
26 Feb 2013 officers Termination of appointment of director (Emma Soames) 1 Buy now
12 Dec 2012 officers Appointment of secretary (Andrew Paul Stringer) 2 Buy now
12 Dec 2012 officers Termination of appointment of secretary (Taguma Ngondonga) 1 Buy now
24 Aug 2012 officers Appointment of secretary (Taguma Ngondonga) 2 Buy now
22 Aug 2012 officers Termination of appointment of secretary (John Davies) 1 Buy now
07 Aug 2012 accounts Annual Accounts 15 Buy now
24 Jul 2012 annual-return Annual Return 5 Buy now
01 Dec 2011 officers Termination of appointment of director (Rupert Miles) 1 Buy now
13 Oct 2011 accounts Annual Accounts 14 Buy now
14 Jul 2011 annual-return Annual Return 6 Buy now
11 Aug 2010 accounts Annual Accounts 13 Buy now
15 Jul 2010 annual-return Annual Return 5 Buy now
15 Apr 2010 officers Change of particulars for secretary (John Davies) 1 Buy now
05 Aug 2009 accounts Annual Accounts 13 Buy now
23 Jul 2009 annual-return Return made up to 06/07/09; full list of members 4 Buy now
12 Jan 2009 address Registered office changed on 12/01/2009 from the saga building enbrook park folkestone kent CT20 3SE 1 Buy now
22 Oct 2008 resolution Resolution 1 Buy now
18 Aug 2008 officers Director's change of particulars / rupert miles / 15/08/2008 1 Buy now
16 Jul 2008 annual-return Return made up to 06/07/08; full list of members 4 Buy now
10 Jul 2008 accounts Annual Accounts 13 Buy now
31 Jan 2008 officers Director resigned 1 Buy now
08 Jan 2008 auditors Auditors Resignation Company 1 Buy now
19 Dec 2007 mortgage Particulars of mortgage/charge 11 Buy now
07 Dec 2007 resolution Resolution 5 Buy now
07 Dec 2007 capital Declaration of assistance for shares acquisition 20 Buy now
06 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now