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GENERATOR US OPCO PARENT LIMITED

Company number 11521601

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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)
09 Sep 2024 TM01 Termination of appointment of Herve Olivier Arnaud Deligny as a director on 6 August 2024
02 Sep 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
02 Jan 2024 AD01 Registered office address changed from 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
10 Oct 2023 AA Full accounts made up to 31 December 2022
22 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
09 Mar 2023 AA Full accounts made up to 31 December 2021
22 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
22 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
04 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
04 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
24 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
29 Jul 2022 PSC02 Notification of Generator Us Opco Topco Limited as a person with significant control on 30 December 2020
29 Jul 2022 PSC07 Cessation of Queensgate Generator S.A.R.L as a person with significant control on 30 December 2020
04 Mar 2022 AP01 Appointment of Mr Herve Olivier Arnaud Deligny as a director on 1 March 2022
09 Feb 2022 AA Total exemption full accounts made up to 31 December 2019
09 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
09 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
09 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
07 Feb 2022 TM01 Termination of appointment of Andre Guettouche as a director on 1 February 2022
04 Nov 2021 CS01 Confirmation statement made on 15 August 2021 with updates
09 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2020 TM01 Termination of appointment of Jonathan James Millet as a director on 23 October 2020
01 Sep 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
25 Aug 2020 AD01 Registered office address changed from 20-29 Glasshouse Street London W1B 5DF United Kingdom to 27-29 Glasshouse Street London W1B 5DF on 25 August 2020