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SAGA PUBLISHING LIMITED

Company number 02152564

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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 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 January 2024
24 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/24
24 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/24
24 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/24
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
07 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 January 2023
31 Oct 2023 AP01 Appointment of Mr Michael O'donohue as a director on 31 October 2023
30 Oct 2023 TM01 Termination of appointment of Aaron Asadi as a director on 30 October 2023
11 Sep 2023 TM01 Termination of appointment of Elissa Jane Ilott as a director on 7 September 2023
28 Jul 2023 PSC05 Change of details for Saga Group Limited as a person with significant control on 24 July 2023
26 Jul 2023 CH01 Director's details changed for Ms Elissa Jane Ilott on 24 July 2023
26 Jul 2023 CH01 Director's details changed for Mrs Rachel Shaw on 24 July 2023
26 Jul 2023 CH01 Director's details changed for Mr Aaron Asadi on 24 July 2023
26 Jul 2023 CH03 Secretary's details changed for Victoria Haynes on 24 July 2023
24 Jul 2023 AD01 Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to 3 Pancras Square London N1C 4AG on 24 July 2023
30 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/23
30 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/23
30 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/23
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
01 Mar 2023 TM01 Termination of appointment of Stuart Beamish as a director on 28 February 2023
01 Mar 2023 AP01 Appointment of Mr Aaron Asadi as a director on 28 February 2023
01 Mar 2023 AP01 Appointment of Ms Elissa Jane Ilott as a director on 28 February 2023
02 Nov 2022 MR04 Satisfaction of charge 021525640006 in part
02 Nov 2022 MR04 Satisfaction of charge 021525640007 in part
26 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 January 2022