INTER SOLUTIONS GROUP LTD

Company number 08769045

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
07 Dec 2015 AD02 Register inspection address has been changed to 5 Sulgrave Road Suffolk House London W6 7QS
05 Dec 2015 AP01 Appointment of Mr Glebs Belenko as a director on 1 December 2015
05 Dec 2015 TM01 Termination of appointment of Roman Shmanev as a director on 30 November 2015
05 Dec 2015 AD01 Registered office address changed from 3 Heath Drive Flat 3 London NW3 7SY to 80 Bannockburn Road London SE18 1EP on 5 December 2015
31 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Jun 2015 TM01 Termination of appointment of Andris Belskis as a director on 1 December 2014
24 Jun 2015 AP01 Appointment of Mr Roman Shmanev as a director on 1 December 2014
05 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
05 Dec 2014 AD01 Registered office address changed from 3 Heath Drive Flat 3 London NW3 7SY England to 3 Heath Drive Flat 3 London NW3 7SY on 5 December 2014
05 Dec 2014 AD01 Registered office address changed from 43 Bedford Street Suit 7035 London WC2E 9HA United Kingdom to 3 Heath Drive Flat 3 London NW3 7SY on 5 December 2014
11 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted