Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
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25 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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25 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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23 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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23 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 Jan 2024 |
AD01 |
Registered office address changed from 3 Pancras Square London N1C 4AG United Kingdom to Mugup Barn, Mugup Lane Towngate Hepworth Holmfirth HD9 1TE on 8 January 2024
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08 Jan 2024 |
PSC01 |
Notification of Lisa Edgar as a person with significant control on 31 December 2023
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08 Jan 2024 |
PSC07 |
Cessation of Saga Group Limited as a person with significant control on 31 December 2023
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08 Jan 2024 |
TM02 |
Termination of appointment of Donna Louise Kempster as a secretary on 31 December 2023
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08 Jan 2024 |
TM01 |
Termination of appointment of Mark Watkins as a director on 31 December 2023
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22 Dec 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr Mark Watkins as a director on 12 December 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Euan Angus Sutherland as a director on 28 November 2023
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10 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of James Barrington Quin as a director on 20 October 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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07 Aug 2023 |
CH01 |
Director's details changed for Miss Lisa Edgar on 24 July 2023
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28 Jul 2023 |
PSC05 |
Change of details for Saga Group Limited as a person with significant control on 24 July 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Mr James Barrington Quin on 24 July 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Mr James Barrington Quin on 24 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Euan Angus Sutherland on 24 July 2023
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26 Jul 2023 |
CH03 |
Secretary's details changed for Mrs Donna Louise Kempster on 24 July 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from Enbrook Park Sandgate High Street Sandgate Folkestone CT20 3SE England to 3 Pancras Square London N1C 4AG on 24 July 2023
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30 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
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30 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/23
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