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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14 May 2024 |
AD01 |
Registered office address changed from Central Office, Cobweb Buildings the Lane Lyford Wantage OX12 0EE England to 9 Leicester Close Henley-on-Thames RG9 2LD on 14 May 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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25 Apr 2023 |
PSC05 |
Change of details for Product Chain Group Ltd as a person with significant control on 25 April 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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10 Mar 2023 |
CH01 |
Director's details changed for Ms Fiona Esom on 10 March 2023
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10 Mar 2023 |
AD01 |
Registered office address changed from 2 City Limits Danehill Reading Berkshire RG6 4UP England to Central Office, Cobweb Buildings the Lane Lyford Wantage OX12 0EE on 10 March 2023
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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15 Mar 2022 |
AP03 |
Appointment of Ms Fiona Esom as a secretary on 4 January 2022
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06 Jul 2021 |
CH01 |
Director's details changed for Ms Fiona Esom on 6 July 2021
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06 Jul 2021 |
AD01 |
Registered office address changed from 4 Reading Road Pangbourne Reading Berkshire RG8 7LY to 2 City Limits Danehill Reading Berkshire RG6 4UP on 6 July 2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
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01 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-31
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20 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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27 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with updates
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20 Jun 2018 |
PSC07 |
Cessation of Fiona Esom as a person with significant control on 14 May 2018
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20 Jun 2018 |
PSC02 |
Notification of Product Chain Group Ltd as a person with significant control on 14 May 2018
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19 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-05-14
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19 Jun 2018 |
CONNOT |
Change of name notice
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