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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30 Jul 2024 |
MR01 |
Registration of charge 041097790001, created on 26 July 2024
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08 May 2024 |
PSC02 |
Notification of Sachan Gb Ltd as a person with significant control on 7 May 2024
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08 May 2024 |
PSC07 |
Cessation of Vijayalakshmi Maruthan as a person with significant control on 7 May 2024
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08 May 2024 |
AD01 |
Registered office address changed from The Lodge Coopers Lane Road Potters Bar Hertfordshire EN6 4AD to Kempston Service Station 47 High Street Kempston Bedford MK42 7BT on 8 May 2024
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08 May 2024 |
PSC01 |
Notification of Vijayalakshmi Maruthan as a person with significant control on 7 May 2024
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08 May 2024 |
AP01 |
Appointment of Mrs Vijayalakshmi Maruthan as a director on 7 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Stephen Sargeant as a director on 7 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Mark Sargeant as a director on 7 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Paul David Sargeant as a director on 7 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Valerie Irene Gerrard as a director on 7 May 2024
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08 May 2024 |
PSC07 |
Cessation of Valerie Irene Gerrard as a person with significant control on 7 May 2024
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08 May 2024 |
PSC07 |
Cessation of Paul David Sargeant as a person with significant control on 7 May 2024
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03 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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06 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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02 Jul 2019 |
AP01 |
Appointment of Mr Stephen Sargeant as a director on 1 July 2019
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02 Jul 2019 |
AP01 |
Appointment of Mr Mark Sargeant as a director on 1 July 2019
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03 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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