Date | Description |
2024-04-07 |
delete address KD TOWER COTTERELLS HEMEL HEMPSTEAD ENGLAND HP1 1FW |
2024-04-07 |
insert address 840 IBIS COURT CENTRE PARK WARRINGTON CHESHIRE ENGLAND WA1 1RL |
2024-04-07 |
insert company_previous_name BENOSTAN SCIENTIFIC LTD |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2024-04-07 |
update name BENOSTAN SCIENTIFIC LTD => GRANDCHURCH CONSULTING LTD |
2024-04-07 |
update registered_address |
2023-11-21 |
update statutory_documents COMPANY NAME CHANGED BENOSTAN SCIENTIFIC LTD
CERTIFICATE ISSUED ON 21/11/23 |
2023-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2023 FROM
KD TOWER COTTERELLS
HEMEL HEMPSTEAD
HP1 1FW
ENGLAND |
2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2020-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2018-08-07 |
delete address 19 BRADING TERRACE LONDON UNITED KINGDOM W12 8ES |
2018-08-07 |
insert address KD TOWER COTTERELLS HEMEL HEMPSTEAD ENGLAND HP1 1FW |
2018-08-07 |
insert company_previous_name AE INTERNATIONAL CONSULTING LIMITED |
2018-08-07 |
update name AE INTERNATIONAL CONSULTING LIMITED => BENOSTAN SCIENTIFIC LTD |
2018-08-07 |
update registered_address |
2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
2018-07-04 |
update statutory_documents COMPANY NAME CHANGED AE INTERNATIONAL CONSULTING LIMITED
CERTIFICATE ISSUED ON 04/07/18 |
2018-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2018 FROM
19 BRADING TERRACE LONDON
W12 8ES
UNITED KINGDOM |
2018-03-07 |
insert company_previous_name ACTIVE ELEMENTS UK LIMITED |
2018-03-07 |
update name ACTIVE ELEMENTS UK LIMITED => AE INTERNATIONAL CONSULTING LIMITED |
2018-01-10 |
update statutory_documents COMPANY NAME CHANGED ACTIVE ELEMENTS UK LIMITED
CERTIFICATE ISSUED ON 10/01/18 |
2018-01-07 |
update account_category NO ACCOUNTS FILED => null |
2018-01-07 |
update accounts_last_madeup_date null => 2017-09-30 |
2018-01-07 |
update accounts_next_due_date 2018-04-25 => 2019-06-30 |
2017-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2017-11-07 |
update account_ref_day 31 => 30 |
2017-11-07 |
update account_ref_month 7 => 9 |
2017-10-10 |
update statutory_documents PREVEXT FROM 31/07/2017 TO 30/09/2017 |
2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
2016-07-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |