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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15 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 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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31 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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10 Mar 2023 |
CH03 |
Secretary's details changed for Fiona Esom on 6 March 2023
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07 Mar 2023 |
CERTNM |
Company name changed product chain group LIMITED\certificate issued on 07/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-06
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Steven Derek Esom on 6 March 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Ms Fiona Mary Esom on 6 March 2023
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06 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 6 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 5 March 2022 with updates
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15 Mar 2022 |
PSC04 |
Change of details for Mrs Fiona Esom as a person with significant control on 1 February 2022
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15 Mar 2022 |
PSC04 |
Change of details for Mr Steven Derek Esom as a person with significant control on 1 February 2022
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08 Jul 2021 |
CH01 |
Director's details changed for Mr Steven Derek Esom on 6 July 2021
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06 Jul 2021 |
CH03 |
Secretary's details changed for Fiona Esom on 6 July 2021
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06 Jul 2021 |
CH01 |
Director's details changed for Mrs Fiona Esom on 6 July 2021
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06 Jul 2021 |
AD01 |
Registered office address changed from 4 Reading Road Pangbourne 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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20 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Steven Derek Esom on 23 November 2020
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16 Apr 2021 |
PSC04 |
Change of details for Mr Steven Derek Esom as a person with significant control on 23 November 2020
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
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20 Mar 2020 |
CS01 |
Confirmation statement made on 5 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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17 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-create new share class 31/07/2018
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RES12 ‐
Resolution of varying share rights or name
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