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G 640 MAIN PARENT LIMITED

Company number 09496476

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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)
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
18 Oct 2018 AP01 Appointment of Mr Alastair Bernhard Thomann as a director on 9 October 2018
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017