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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12 Dec 2024 |
PSC01 |
Notification of Daniel Thomas Oakley as a person with significant control on 11 December 2024
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05 Dec 2024 |
PSC07 |
Cessation of Motivus Holdings as a person with significant control on 1 July 2024
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05 Dec 2024 |
TM02 |
Termination of appointment of Abby Monk as a secretary on 1 November 2024
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05 Dec 2024 |
TM01 |
Termination of appointment of Abby Monk as a director on 1 November 2024
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05 Dec 2024 |
AD01 |
Registered office address changed from 2 City Limits Danehill Reading Berkshire RG6 4UP England to Lytchett House Wareham Road Poole Dorset BH16 6FA on 5 December 2024
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16 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Sep 2024 |
AA01 |
Previous accounting period extended from 30 December 2023 to 31 December 2023
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11 Apr 2024 |
TM01 |
Termination of appointment of Product Chain Limited as a director on 1 April 2023
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11 Apr 2024 |
AP03 |
Appointment of Mrs Abby Monk as a secretary on 1 April 2023
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11 Apr 2024 |
AP01 |
Appointment of Mrs Abby Monk as a director on 1 April 2023
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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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11 Apr 2024 |
AP02 |
Appointment of Product Chain Limited as a director on 1 April 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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01 Mar 2024 |
PSC02 |
Notification of Motivus Holdings as a person with significant control on 1 August 2023
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01 Mar 2024 |
PSC07 |
Cessation of Product Chain Group Limited as a person with significant control on 1 August 2023
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01 Mar 2024 |
TM02 |
Termination of appointment of Abby Monk as a secretary on 1 October 2023
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01 Mar 2024 |
TM01 |
Termination of appointment of Abby Monk as a director on 1 October 2023
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31 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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29 Mar 2023 |
AP03 |
Appointment of Mrs Abby Monk as a secretary on 1 February 2023
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29 Mar 2023 |
AP01 |
Appointment of Mrs Abby Monk as a director on 1 February 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Steven Derek Esom as a director on 31 January 2023
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29 Mar 2023 |
TM02 |
Termination of appointment of Fiona Esom as a secretary on 31 January 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Fiona Esom as a director on 31 January 2023
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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