INTERNATIONAL SOLUTION INVESTMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 14/07/2514 July 2025 | Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 107 Great Portland Street London W1W 6QG on 2025-07-14 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2022-10-31 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 20/07/2020 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 05/11/195 November 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 18/10/1918 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS ALBERTO GASPARINI / 22/08/2019 |
| 18/10/1918 October 2019 | PSC'S CHANGE OF PARTICULARS / MR LUIS ALBERTO GASPARINI / 22/08/2019 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM C/O C/O PKF LITTLEJOHN ACCOUNTS LIMITED 2ND FLOOR 1 WESTFERRY CIRCUS LONDON E14 4HD |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 21/06/1821 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS ALBERTO GASPARINI / 21/06/2018 |
| 09/05/189 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 15/05/1715 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 17/08/1617 August 2016 | Confirmation statement made on 2016-07-31 with updates |
| 29/07/1629 July 2016 | PREVSHO FROM 30/10/2015 TO 29/10/2015 |
| 25/11/1525 November 2015 | DISS40 (DISS40(SOAD)) |
| 24/11/1524 November 2015 | FIRST GAZETTE |
| 20/11/1520 November 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 29/04/1529 April 2015 | DISS40 (DISS40(SOAD)) |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 October 2013 |
| 03/02/153 February 2015 | FIRST GAZETTE |
| 12/11/1412 November 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM C/O MCLARENS PENHURST HOUSE 352 -356 BATTERSEA PARK ROAD LONDON SW11 3BY |
| 28/08/1428 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | PREVSHO FROM 31/10/2013 TO 30/10/2013 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 08/08/138 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 26/09/1226 September 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 26/09/1226 September 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY UNITED KINGDOM |
| 31/10/1131 October 2011 | Annual accounts for year ending 31 Oct 2011 |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, SECRETARY BMAS LIMITED |
| 02/08/112 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LUIS GASPARINI (JUNIOR) |
| 09/05/119 May 2011 | DIRECTOR APPOINTED LUIS ALBERTO GASPARINI (JUNIOR) |
| 19/10/1019 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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