| Date | Description |
|---|
| 2024-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2024 FROM
300 BATH STREET
GLASGOW
LANARKSHIRE
G2 4LH
SCOTLAND |
| 2024-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KARIM-KAMAL BERNOUSSI / 22/10/2024 |
| 2024-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK DRAHI / 22/10/2024 |
| 2024-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK DRAHI / 01/01/2024 |
| 2024-01-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARIM-KAMAL BERNOUSSI |
| 2024-01-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK DRAHI |
| 2024-01-23 |
update statutory_documents CESSATION OF MARIA PINO VELAZQUEZ MEDINA AS A PSC |
| 2024-01-23 |
update statutory_documents CESSATION OF VICTOR AGUSTIN GONZALEZ MUNOZ AS A PSC |
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
delete address GLENBERVIE BUSINESS CENTRE RAMOYLE HOUSE LARBERT SCOTLAND FK5 4RB |
| 2022-01-07 |
insert address 300 BATH STREET GLASGOW LANARKSHIRE SCOTLAND G2 4LH |
| 2022-01-07 |
update registered_address |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES |
| 2021-12-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2021 FROM
GLENBERVIE BUSINESS CENTRE RAMOYLE HOUSE
LARBERT
FK5 4RB
SCOTLAND |
| 2021-12-08 |
update statutory_documents DIRECTOR APPOINTED MR KARIM-KAMAL BERNOUSSI |
| 2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA PINO VELAZQUEZ MEDINA |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-28 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-12-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-29 => 2019-09-30 |
| 2018-08-29 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 2017-07-12 |
update statutory_documents 04/04/17 STATEMENT OF CAPITAL GBP 100001 |
| 2017-02-10 |
update account_ref_day 30 => 31 |
| 2017-02-10 |
update account_ref_month 11 => 12 |
| 2017-01-24 |
update statutory_documents CURREXT FROM 30/11/2017 TO 31/12/2017 |
| 2016-11-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |