G 3120 COLLINS PARENT LIMITED

Company number 09496472

Date	Type	Description	View / Download
24 Sep 2024	AA	Full accounts made up to 31 December 2023	(25 pages)
09 Sep 2024	TM01	Termination of appointment of Herve Olivier Arnaud Deligny as a director on 6 August 2024	(1 page)
23 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	(3 pages)
02 Jan 2024	AD01	Registered office address changed from 27-29 Glasshouse Street 27-29 Glasshouse Street London W1B 5DF England to C/O Generator Hostels Ltd 184 Shepherds Bush Road London W6 7NL on 2 January 2024	(1 page)
19 Dec 2023	MR04	Satisfaction of charge 094964720001 in full	(1 page)
19 Dec 2023	MR04	Satisfaction of charge 094964720002 in full	(1 page)
19 Dec 2023	MR04	Satisfaction of charge 094964720003 in full	(1 page)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
09 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	(3 pages)
09 Mar 2023	AA	Full accounts made up to 31 December 2021	(24 pages)
22 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(20 pages)
22 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
04 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(60 pages)
04 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
22 Sep 2022	MA	Memorandum and Articles of Association	(16 pages)
22 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
29 Jul 2022	PSC02	Notification of G 3120 Collins Parent Topco Limited as a person with significant control on 30 December 2020	(2 pages)
29 Jul 2022	PSC07	Cessation of Queensgate Generator S.A.R.L as a person with significant control on 30 December 2020	(1 page)
28 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with updates	(4 pages)
12 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	(3 pages)
04 Mar 2022	AP01	Appointment of Mr Herve Olivier Arnaud Deligny as a director on 1 March 2022	(2 pages)
09 Feb 2022	AA	Total exemption full accounts made up to 31 December 2019	(20 pages)
09 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(57 pages)
09 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
07 Feb 2022	TM01	Termination of appointment of Andre Guettouche as a director on 1 February 2022	(1 page)