| Date | Description |
|---|
| 2025-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WALTERS |
| 2025-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAIFENG GUO |
| 2025-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENJAMIN DAWES / 13/01/2025 |
| 2025-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS BENJAMIN DAWES / 13/01/2025 |
| 2024-09-30 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2024 FROM
32 DERBY STREET ORMSKIRK
LANCASHIRE
L39 2BY
ENGLAND |
| 2024-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAIFENG GUO / 10/09/2024 |
| 2024-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COLIN WALTERS / 10/09/2024 |
| 2024-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENJAMIN DAWES / 10/09/2024 |
| 2024-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS BENJAMIN DAWES / 10/09/2024 |
| 2024-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/24, NO UPDATES |
| 2024-04-07 |
insert company_previous_name VALUECHAIN.AM GROUP LTD |
| 2024-04-07 |
update name VALUECHAIN.AM GROUP LTD => NEXT GENERATION AM TECHNOLOGIES LTD |
| 2024-02-05 |
update statutory_documents COMPANY NAME CHANGED VALUECHAIN.AM GROUP LTD
CERTIFICATE ISSUED ON 05/02/24 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMKUMAR REVANUR |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, NO UPDATES |
| 2023-08-07 |
insert company_previous_name FITFACTORY TECHNOLOGY GROUP LTD |
| 2023-08-07 |
update name FITFACTORY TECHNOLOGY GROUP LTD => VALUECHAIN.AM GROUP LTD |
| 2023-07-10 |
update statutory_documents COMPANY NAME CHANGED FITFACTORY TECHNOLOGY GROUP LTD
CERTIFICATE ISSUED ON 10/07/23 |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON PRITCHARD |
| 2023-04-07 |
update account_ref_month 3 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 1 => 2 |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-21 |
update statutory_documents CURRSHO FROM 31/03/2023 TO 31/12/2022 |
| 2022-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098170560001 |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES |
| 2021-11-18 |
update statutory_documents DIRECTOR APPOINTED MR HAIFENG GUO |
| 2021-11-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES COLIN WALTERS |
| 2021-11-18 |
update statutory_documents DIRECTOR APPOINTED MR RAMKUMAR REVANUR |
| 2021-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHRAPS |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-10 |
update statutory_documents DIRECTOR APPOINTED MR JASON PRITCHARD |
| 2021-08-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SCHRAPS |
| 2021-05-07 |
insert company_previous_name VALUECHAIN ENTERPRISE SYSTEMS LTD |
| 2021-05-07 |
update name VALUECHAIN ENTERPRISE SYSTEMS LTD => FITFACTORY TECHNOLOGY GROUP LTD |
| 2021-04-30 |
update statutory_documents COMPANY NAME CHANGED VALUECHAIN ENTERPRISE SYSTEMS LTD
CERTIFICATE ISSUED ON 30/04/21 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES |
| 2020-09-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS BENJAMIN DAWES / 23/09/2020 |
| 2020-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENJAMIN DAWES / 22/09/2020 |
| 2020-06-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-08 |
insert company_previous_name VALUECHAIN TECHNOLOGIES LTD |
| 2018-06-08 |
update name VALUECHAIN TECHNOLOGIES LTD => VALUECHAIN ENTERPRISE SYSTEMS LTD |
| 2018-05-18 |
update statutory_documents COMPANY NAME CHANGED VALUECHAIN TECHNOLOGIES LTD
CERTIFICATE ISSUED ON 18/05/18 |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 2017-08-07 |
delete address INFOLAB 21 LANCASTER UNIVERSITY LANCASTER ENGLAND LA1 4YW |
| 2017-08-07 |
insert address 32 DERBY STREET ORMSKIRK LANCASHIRE ENGLAND L39 2BY |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-09 => 2018-12-31 |
| 2017-08-07 |
update registered_address |
| 2017-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2017 FROM
INFOLAB 21 LANCASTER UNIVERSITY
LANCASTER
LA1 4YW
ENGLAND |
| 2017-07-07 |
update account_ref_month 10 => 3 |
| 2017-07-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-12 |
update statutory_documents PREVEXT FROM 31/10/2016 TO 31/03/2017 |
| 2017-02-10 |
insert company_previous_name VALUECHAIN.COM ENTERPRISES GROUP LIMITED |
| 2017-02-10 |
update name VALUECHAIN.COM ENTERPRISES GROUP LIMITED => VALUECHAIN TECHNOLOGIES LTD |
| 2017-01-12 |
update statutory_documents COMPANY NAME CHANGED VALUECHAIN.COM ENTERPRISES GROUP LIMITED
CERTIFICATE ISSUED ON 12/01/17 |
| 2016-12-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-07-08 |
delete address PRESTON TECHNOLOGY CENTRE MARSH LANE PRESTON ENGLAND PR1 8UQ |
| 2016-07-08 |
insert address INFOLAB 21 LANCASTER UNIVERSITY LANCASTER ENGLAND LA1 4YW |
| 2016-07-08 |
update registered_address |
| 2016-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2016 FROM
PRESTON TECHNOLOGY CENTRE MARSH LANE
PRESTON
PR1 8UQ
ENGLAND |
| 2016-05-19 |
update statutory_documents 29/03/16 STATEMENT OF CAPITAL GBP 10010.00 |
| 2016-05-14 |
update num_mort_charges 0 => 2 |
| 2016-05-14 |
update num_mort_outstanding 0 => 1 |
| 2016-05-14 |
update num_mort_satisfied 0 => 1 |
| 2016-04-29 |
update statutory_documents ADOPT ARTICLES 29/03/2016 |
| 2016-04-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-04-18 |
update statutory_documents 29/03/16 STATEMENT OF CAPITAL GBP 10000 |
| 2016-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098170560002 |
| 2016-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098170560002 |
| 2016-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098170560001 |
| 2015-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2015 FROM
F27B PRESTON TECHNOLOGY CENTRE MARSH LANE
PRESTON
PR1 8UQ
UNITED KINGDOM |
| 2015-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2015 FROM
PRESTON TECHNOLOGY CENTRE MARSH LANE
PRESTON
PR1 8UQ
ENGLAND |
| 2015-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2015 FROM
PRESTON TECHNOLOGY CENTRE PRESTON TECHNOLOGY CENTRE
MARSH LANE
PRESTON
PR1 8UQ
ENGLAND |
| 2015-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENJAMIN DAWES / 18/10/2015 |
| 2015-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENJAMIN DAWES / 18/10/2015 |
| 2015-10-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |