| Date | Description |
|---|
| 2023-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT JACKY DEQUATREMARD / 01/08/2023 |
| 2023-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT JACKY DEQUATREMARD / 01/08/2023 |
| 2023-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-11-30 => 2023-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-10-31 => 2022-11-30 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-02-16 |
delete general_emails in..@international-solutions-group.com |
| 2022-02-16 |
insert general_emails co..@international-solutions-group.com |
| 2022-02-16 |
delete email in..@international-solutions-group.com |
| 2022-02-16 |
delete source_ip 213.186.33.18 |
| 2022-02-16 |
insert email co..@international-solutions-group.com |
| 2022-02-16 |
insert phone +44 788 777 8909 |
| 2022-02-16 |
insert source_ip 51.91.236.255 |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2019-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER SPERBER |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-03-16 |
insert address LP 29 465n 20-22 Wenlock Road
N1 7GU London
United Kingdom |
| 2018-02-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER SPERBER / 02/02/2018 |
| 2017-10-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2017-10-07 |
insert address 361 MANHATTAN BUILDING FAIRFIELD ROAD BOW QUARTER LONDON ENGLAND E3 2UL |
| 2017-10-07 |
update registered_address |
| 2017-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2017 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 2017-09-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENT DEQUATREMARD |
| 2017-09-26 |
update statutory_documents CESSATION OF ALEXANDER SPERBER AS A PSC |
| 2017-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SPERBER |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-21 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-11 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-04 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-12-15 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2015-11-08 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2015-11-08 |
update registered_address |
| 2015-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SPERBER / 26/10/2015 |
| 2015-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT JACKY DEQUATREMARD / 26/10/2015 |
| 2015-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2015 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW |
| 2015-06-07 |
insert company_previous_name WORLDWIDE SERVICES & CONSULTANCY LTD |
| 2015-06-07 |
update name WORLDWIDE SERVICES & CONSULTANCY LTD => INTERNATIONAL SOLUTIONS GROUP LTD |
| 2015-05-05 |
update statutory_documents COMPANY NAME CHANGED WORLDWIDE SERVICES & CONSULTANCY LTD
CERTIFICATE ISSUED ON 05/05/15 |
| 2015-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT DEQUATREMARD / 05/05/2015 |
| 2015-03-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2015-03-07 |
insert address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2015-03-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-10 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-01-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |