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S. KARGER PUBLISHERS LTD

Company number 03212231

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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)
09 Aug 2018 PSC04 Change of details for Ms Gabriella Karger Travella as a person with significant control on 8 August 2018
09 Aug 2018 CH01 Director's details changed for Ms Gabriella Karger Travella on 8 August 2018
15 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
15 Jun 2018 PSC01 Notification of Gabriella Karger Travella as a person with significant control on 29 March 2018
11 Jun 2018 AA Micro company accounts made up to 31 December 2017
26 Apr 2018 AP01 Appointment of Ms Gabriella Karger Travella as a director on 29 March 2018
24 Apr 2018 AP03 Appointment of Mr Ural Tufan as a secretary on 29 March 2018
24 Apr 2018 AP01 Appointment of Mr Joachim Flickinger as a director on 29 March 2018
24 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-29
24 Apr 2018 PSC07 Cessation of Sarah Louise Redston as a person with significant control on 29 March 2018
24 Apr 2018 TM01 Termination of appointment of Sarah Louise Redston as a director on 29 March 2018
09 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
31 May 2017 AA Micro company accounts made up to 31 December 2016
09 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2,000
12 May 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2,000
30 May 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 2,000
23 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
16 May 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders