| AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 25th, July 2023
| accounts
|
Free Download
(16 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 25th, July 2023
| accounts
|
Free Download
(52 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Saturday 25th December 2021
filed on: 19th, August 2022
| accounts
|
Free Download
(17 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/12/21
filed on: 19th, August 2022
| accounts
|
Free Download
(57 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 31st March 2022
filed on: 8th, April 2022
| officers
|
Free Download
(1 page)
|
| AD02 |
New sail address Sage Publications Ltd, 1 Oliver's Yard 55 City Road London EC1Y 1SP. Change occurred at an unknown date. Company's previous address: 48 Frederick Street Birmingham B1 3HN England.
filed on: 9th, March 2022
| address
|
Free Download
(1 page)
|
| AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 1 Oliver's Yard 55 City Road London EC1Y 1SP
filed on: 8th, March 2022
| address
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 11th October 2021.
filed on: 12th, October 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Saturday 26th December 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(17 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/12/20
filed on: 22nd, September 2021
| accounts
|
Free Download
(54 pages)
|
| TM02 |
Termination of appointment as a secretary on Wednesday 31st March 2021
filed on: 4th, May 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Wednesday 31st March 2021
filed on: 4th, May 2021
| officers
|
Free Download
(1 page)
|
| AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 1 Oliver's Yard 55 City Road London EC1Y 1SP
filed on: 4th, May 2021
| address
|
Free Download
(1 page)
|
| AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 1 Oliver's Yard 55 City Road London EC1Y 1SP
filed on: 4th, May 2021
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Thursday 31st December 2020
filed on: 26th, January 2021
| officers
|
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/12/19
filed on: 6th, January 2021
| accounts
|
Free Download
(44 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 31st December 2020
filed on: 5th, January 2021
| officers
|
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to Saturday 28th December 2019
filed on: 16th, December 2020
| accounts
|
Free Download
(17 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 14th October 2020
filed on: 3rd, November 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Wednesday 14th October 2020
filed on: 3rd, November 2020
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 29th December 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(22 pages)
|
| AP01 |
New director appointment on Wednesday 17th July 2019.
filed on: 29th, August 2019
| officers
|
Free Download
(2 pages)
|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 48 Frederick Street Birmingham B1 3HN
filed on: 7th, March 2019
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 9th, January 2019
| accounts
|
Free Download
(21 pages)
|
| AA01 |
Current accounting period shortened to Monday 31st December 2018, originally was Sunday 31st March 2019.
filed on: 6th, November 2018
| accounts
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 8th August 2018.
filed on: 21st, August 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 8th August 2018.
filed on: 21st, August 2018
| officers
|
Free Download
(2 pages)
|
| AD01 |
New registered office address 1 Oliver's Yard 55 City Road London EC1Y 1SP. Change occurred on Tuesday 21st August 2018. Company's previous address: 48 Frederick Street Birmingham B1 3HN.
filed on: 21st, August 2018
| address
|
Free Download
(1 page)
|
| CH01 |
On Friday 6th July 2018 director's details were changed
filed on: 9th, July 2018
| officers
|
Free Download
(2 pages)
|
| SH01 |
12000000.00 GBP is the capital in company's statement on Wednesday 31st January 2018
filed on: 28th, February 2018
| capital
|
Free Download
|
| SH19 |
250000.00 GBP is the capital in company's statement on Tuesday 27th February 2018
filed on: 27th, February 2018
| capital
|
Free Download
|
| RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 27th, February 2018
| resolution
|
Free Download
|
| CAP-SS |
Solvency Statement dated 31/01/18
filed on: 27th, February 2018
| insolvency
|
Free Download
|
| AA |
Full accounts data made up to Friday 31st March 2017
filed on: 7th, December 2017
| accounts
|
Free Download
(18 pages)
|
| AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 10th, January 2017
| accounts
|
Free Download
|
| CH01 |
On Friday 2nd December 2016 director's details were changed
filed on: 15th, December 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 3rd March 2016
filed on: 9th, March 2016
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 4th, January 2016
| accounts
|
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 3rd March 2015
filed on: 30th, March 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
4165.00 GBP is the capital in company's statement on Monday 30th March 2015
capital
|
|
| AA |
Full accounts data made up to Monday 31st March 2014
filed on: 30th, December 2014
| accounts
|
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 19th March 2014
filed on: 23rd, March 2014
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
4165.00 GBP is the capital in company's statement on Sunday 23rd March 2014
capital
|
|
| AD01 |
Change of registered office on Thursday 28th November 2013 from the Exchange 19 Newhall Street Birmingham West Mids B3 3PJ United Kingdom
filed on: 28th, November 2013
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 19th, November 2013
| accounts
|
Free Download
(16 pages)
|
| AP03 |
Appointment (date: Tuesday 8th October 2013) of a secretary
filed on: 8th, October 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Tuesday 8th October 2013
filed on: 8th, October 2013
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Tuesday 8th October 2013
filed on: 8th, October 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 22nd May 2013.
filed on: 22nd, May 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 19th March 2013
filed on: 8th, April 2013
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 7th, December 2012
| accounts
|
Free Download
(15 pages)
|
| AAMD |
Amended full accounts for the period to Thursday 31st March 2011
filed on: 28th, June 2012
| accounts
|
Free Download
(16 pages)
|
| AD01 |
Change of registered office on Tuesday 19th June 2012 from the Exchange 19 Newhall Street Birmingham West Mids B3 3PJ United Kingdom
filed on: 19th, June 2012
| address
|
Free Download
(1 page)
|
| AD01 |
Change of registered office on Tuesday 19th June 2012 from 43 Temple Row Birmingham B2 5LS England
filed on: 19th, June 2012
| address
|
Free Download
(1 page)
|
| CH01 |
On Thursday 1st March 2012 director's details were changed
filed on: 28th, March 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 28th March 2012.
filed on: 28th, March 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 19th March 2012
filed on: 28th, March 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 20th, March 2012
| accounts
|
Free Download
(14 pages)
|
| TM01 |
Director's appointment was terminated on Monday 5th March 2012
filed on: 5th, March 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 13th October 2011.
filed on: 13th, October 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 19th March 2011
filed on: 14th, April 2011
| annual return
|
Free Download
(4 pages)
|
| AP03 |
Appointment (date: Thursday 14th April 2011) of a secretary
filed on: 14th, April 2011
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Thursday 14th April 2011
filed on: 14th, April 2011
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered office on Thursday 24th March 2011 from 6190 Knights Court Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YB
filed on: 24th, March 2011
| address
|
Free Download
(1 page)
|
| SH01 |
4165.00 GBP is the capital in company's statement on Thursday 1st April 2010
filed on: 15th, April 2010
| capital
|
Free Download
(4 pages)
|
| NEWINC |
Company registration
filed on: 19th, March 2010
| incorporation
|
|