GLOBAL INNOVATIVE SOLUTIONS (GIS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Confirmation statement made on 2024-12-16 with updates |
| 04/10/244 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-16 with updates |
| 07/06/237 June 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 25/05/2325 May 2023 | Appointment of Mr Ricardo Chavez-Munoz as a secretary on 2023-05-18 |
| 25/05/2325 May 2023 | Termination of appointment of Callum Murray Seitzer as a director on 2023-05-17 |
| 24/03/2324 March 2023 | Appointment of Ms Erlinda Maria Monzon Icabalceta as a director on 2023-03-20 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 13/01/2313 January 2023 | Certificate of change of name |
| 03/01/233 January 2023 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 9 Leigham Vale Road, Bournemouth Leigham Vale Road Bournemouth BH6 3LR on 2023-01-03 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-16 with updates |
| 27/12/2227 December 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-16 with no updates |
| 23/10/2123 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 23/10/2123 October 2021 | Appointment of Mr Ricardo Chavez-Munoz as a director on 2021-10-10 |
| 23/10/2123 October 2021 | Termination of appointment of Kirsten Opal Chavez-Munoz as a director on 2021-10-10 |
| 23/10/2123 October 2021 | Termination of appointment of Kirsten Opal Chavez-Munoz as a secretary on 2021-10-10 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 06/01/216 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICARDO CHAVEZ-MUNOZ |
| 06/01/216 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 03/12/203 December 2020 | COMPANY NAME CHANGED MAXIMUM GAMES INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 03/12/20 |
| 02/12/202 December 2020 | DIRECTOR APPOINTED MR CALLUM MURRAY SEITZER |
| 02/12/202 December 2020 | SECRETARY APPOINTED MS KIRSTEN OPAL CHAVEZ-MUNOZ |
| 02/12/202 December 2020 | CESSATION OF RICARDO CHAVEZ-MUNOZ AS A PSC |
| 02/12/202 December 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHAVEZ-MUNOZ |
| 02/12/202 December 2020 | APPOINTMENT TERMINATED, DIRECTOR RICARDO CHAVEZ-MUNOZ |
| 02/12/202 December 2020 | APPOINTMENT TERMINATED, SECRETARY RICARDO CHAVEZ-MUNOZ |
| 02/12/202 December 2020 | DIRECTOR APPOINTED MS KIRSTEN OPAL CHAVEZ-MUNOZ |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 27/12/1927 December 2019 | CESSATION OF RICARDO CHAVEZ-MUNOZ AS A PSC |
| 27/12/1927 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICARDO CHAVEZ-MUNOZ |
| 27/12/1927 December 2019 | 16/12/19 STATEMENT OF CAPITAL GBP 1000 |
| 16/12/1916 December 2019 | 16/12/19 STATEMENT OF CAPITAL GBP 1000 |
| 16/12/1916 December 2019 | CESSATION OF JESSE JORGE CHAVEZ-MUNOZ AS A PSC |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JESSE CHAVEZ-MUNOZ |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MR JAMES NIGEL CHAVEZ-MUNOZ |
| 16/12/1916 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICARDO CHAVEZ-MUNOZ |
| 10/01/1910 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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