- Company Overview for G 640 MAIN PARENT LIMITED (09496476)
- Filing history for G 640 MAIN PARENT LIMITED (09496476)
- People for G 640 MAIN PARENT LIMITED (09496476)
- More for G 640 MAIN PARENT LIMITED (09496476)
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) |
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16 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
09 Sep 2024 | TM01 | Termination of appointment of Herve Olivier Arnaud Deligny as a director on 6 August 2024 | |
04 Apr 2024 | CS01 | Confirmation statement made on 3 April 2024 with no updates | |
02 Jan 2024 | AD01 | Registered office address changed from Venture House 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 | |
04 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
03 Apr 2023 | CS01 | Confirmation statement made on 3 April 2023 with no updates | |
02 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
27 Jul 2022 | PSC02 | Notification of Queensgate Fusion Gp Llp as a person with significant control on 6 April 2016 | |
27 Jul 2022 | PSC07 | Cessation of Queensgate Generator S.A.R.L as a person with significant control on 6 April 2016 | |
11 Apr 2022 | CS01 | Confirmation statement made on 3 April 2022 with no updates | |
11 Apr 2022 | AD01 | Registered office address changed from 25-27 Glasshouse Street 25-27 Glasshouse Street London W1B 5DF England to Venture House 27-29 Glasshouse Street London W1B 5DF on 11 April 2022 | |
02 Mar 2022 | AP01 | Appointment of Mr Herve Olivier Arnaud Deligny as a director on 1 March 2022 | |
28 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
13 Apr 2021 | CS01 | Confirmation statement made on 3 April 2021 with no updates | |
16 Mar 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
26 Oct 2020 | PSC02 | Notification of Queensgate Generator S.A.R.L as a person with significant control on 6 April 2016 | |
23 Oct 2020 | TM01 | Termination of appointment of Jonathan James Millet as a director on 23 October 2020 | |
08 Sep 2020 | TM01 | Termination of appointment of Sharn Gill as a director on 7 September 2020 | |
03 Apr 2020 | CS01 | Confirmation statement made on 3 April 2020 with no updates | |
23 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
13 Aug 2019 | AP01 | Appointment of Mr Jonathan James Millet as a director on 12 August 2019 | |
13 Aug 2019 | AP01 | Appointment of Ms Jueane Thiessen as a director on 12 August 2019 | |
13 Aug 2019 | AP01 | Appointment of Ms Sharn Gill as a director on 12 August 2019 | |
18 Apr 2019 | CS01 | Confirmation statement made on 5 April 2019 with updates | |
18 Oct 2018 | TM01 | Termination of appointment of Paul Richard Slimming as a director on 10 October 2018 |