| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
delete sic_code 46170 - Agents involved in the sale of food, beverages and tobacco |
| 2023-06-07 |
insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES |
| 2023-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PRODUCT CHAIN GROUP LTD / 25/04/2023 |
| 2023-04-07 |
delete address 2 CITY LIMITS DANEHILL READING BERKSHIRE ENGLAND RG6 4UP |
| 2023-04-07 |
insert address CENTRAL OFFICE, COBWEB BUILDINGS THE LANE LYFORD WANTAGE ENGLAND OX12 0EE |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
| 2023-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2023 FROM
2 CITY LIMITS
DANEHILL
READING
BERKSHIRE
RG6 4UP
ENGLAND |
| 2023-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA ESOM / 10/03/2023 |
| 2022-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-15 |
update statutory_documents SECRETARY APPOINTED MS FIONA ESOM |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES |
| 2021-08-07 |
delete address 4 READING ROAD PANGBOURNE READING BERKSHIRE RG8 7LY |
| 2021-08-07 |
insert address 2 CITY LIMITS DANEHILL READING BERKSHIRE ENGLAND RG6 4UP |
| 2021-08-07 |
update registered_address |
| 2021-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2021 FROM
4 READING ROAD
PANGBOURNE
READING
BERKSHIRE
RG8 7LY |
| 2021-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA ESOM / 06/07/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-12-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-26 |
update statutory_documents 30/12/20 TOTAL EXEMPTION FULL |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents 30/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-05-07 |
insert company_previous_name THE GLORIOUS SOUL FOOD CO LTD |
| 2020-05-07 |
update name THE GLORIOUS SOUL FOOD CO LTD => BOOSH FOODS LTD |
| 2020-04-01 |
update statutory_documents COMPANY NAME CHANGED THE GLORIOUS SOUL FOOD CO LTD
CERTIFICATE ISSUED ON 01/04/20 |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-23 => 2020-09-30 |
| 2019-12-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-23 |
| 2019-09-23 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 2018-07-08 |
insert company_previous_name LINK FIELD MARKETING LIMITED |
| 2018-07-08 |
update name LINK FIELD MARKETING LIMITED => THE GLORIOUS SOUL FOOD CO LTD |
| 2018-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRODUCT CHAIN GROUP LTD |
| 2018-06-20 |
update statutory_documents CESSATION OF FIONA ESOM AS A PSC |
| 2018-06-19 |
update statutory_documents COMPANY NAME CHANGED LINK FIELD MARKETING LIMITED
CERTIFICATE ISSUED ON 19/06/18 |
| 2018-06-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 2017-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-07 |
delete sic_code 99999 - Dormant Company |
| 2017-05-07 |
insert sic_code 46170 - Agents involved in the sale of food, beverages and tobacco |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
| 2016-05-13 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-04-06 |
update statutory_documents 11/03/16 FULL LIST |
| 2016-01-08 |
insert company_previous_name PRODUCT CHAIN TRADING LTD |
| 2016-01-08 |
update name PRODUCT CHAIN TRADING LTD => LINK FIELD MARKETING LIMITED |
| 2015-12-29 |
update statutory_documents INCREASE SHARE CAPITAL 18/11/2015 |
| 2015-12-16 |
update statutory_documents COMPANY NAME CHANGED PRODUCT CHAIN TRADING LTD
CERTIFICATE ISSUED ON 16/12/15 |
| 2015-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ESOM / 27/08/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
| 2015-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-04-07 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-03-20 |
update statutory_documents 11/03/15 FULL LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-18 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-07 |
update account_ref_month 3 => 12 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-11 => 2014-10-18 |
| 2014-07-18 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 2014-04-07 |
delete address 4 READING ROAD PANGBOURNE READING BERKSHIRE ENGLAND RG8 7LY |
| 2014-04-07 |
insert address 4 READING ROAD PANGBOURNE READING BERKSHIRE RG8 7LY |
| 2014-04-07 |
insert sic_code 99999 - Dormant Company |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-03-11 |
| 2014-04-07 |
update returns_next_due_date 2014-04-08 => 2015-04-08 |
| 2014-03-20 |
update statutory_documents 11/03/14 FULL LIST |
| 2013-06-25 |
insert company_previous_name PRODUCT CHAIN (SNACKS) LTD |
| 2013-06-25 |
update name PRODUCT CHAIN (SNACKS) LTD => PRODUCT CHAIN TRADING LTD |
| 2013-04-04 |
update statutory_documents COMPANY NAME CHANGED PRODUCT CHAIN (SNACKS) LTD
CERTIFICATE ISSUED ON 04/04/13 |
| 2013-04-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ESOM / 11/03/2013 |
| 2013-03-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |