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GENERATOR HOSTEL LONDON LTD

Company number 02799205

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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 Oct 2019 RP04AP01 Second filing for the appointment of Jueane Thiessen as a director
11 Sep 2019 RP04AP01 Second filing for the appointment of Sharn Gill as a director
13 Aug 2019 AP01 Appointment of Mr Jonathan James Millet as a director on 12 August 2019
13 Aug 2019 AP01 Appointment of Ms Sharn Gill as a director on 31 July 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 11/09/2019.
13 Aug 2019 AP01 Appointment of Ms Jueane Thiessen as a director on 31 July 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 07/10/2019.
22 Jul 2019 AA Full accounts made up to 31 December 2018
27 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates
18 Oct 2018 TM01 Termination of appointment of a director
17 Oct 2018 TM01 Termination of appointment of Paul Richard Slimming as a director on 10 October 2018
27 Jun 2018 AA Full accounts made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
17 Jan 2018 MR04 Satisfaction of charge 2 in full
17 Jan 2018 MR04 Satisfaction of charge 027992050007 in full
17 Jan 2018 MR04 Satisfaction of charge 6 in full
08 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2017 MR01 Registration of charge 027992050008, created on 20 December 2017
21 Sep 2017 PSC02 Notification of Queensgate Generator Properties Limited as a person with significant control on 6 April 2016
29 Aug 2017 TM01 Termination of appointment of Justin Mack as a director on 20 August 2017
29 Aug 2017 CH01 Director's details changed for Mr Alastair Bernhard Thomann on 18 August 2017
29 Aug 2017 CH01 Director's details changed for Mr Andre Guettouche on 18 August 2017
29 Aug 2017 TM02 Termination of appointment of Justin Mack as a secretary on 20 August 2017
03 Aug 2017 AA Full accounts made up to 31 December 2016
20 Jul 2017 AP01 Appointment of Mr Andre Guettouche as a director on 13 July 2017
17 Jul 2017 AP01 Appointment of Mr Alastair Bernhard Thomann as a director on 13 July 2017
20 Jun 2017 RP04AP01 Second filing for the appointment of Paul Richard Slimming as a director