G 3120 COLLINS PARENT LIMITED

09496472
C/O GENERATOR HOSTELS LTD,184 SHEPHERDS BUSH ROAD LONDON ENGLAND W6 7NL

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 25 Buy now
09 Sep 2024 officers Termination of appointment of director (Herve Olivier Arnaud Deligny) 1 Buy now
23 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
10 Oct 2023 accounts Annual Accounts 25 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2023 accounts Annual Accounts 24 Buy now
22 Nov 2022 accounts Annual Accounts 20 Buy now
22 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
04 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 60 Buy now
04 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
22 Sep 2022 incorporation Memorandum Articles 16 Buy now
22 Sep 2022 resolution Resolution 3 Buy now
29 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2022 officers Appointment of director (Mr Herve Olivier Arnaud Deligny) 2 Buy now
09 Feb 2022 accounts Annual Accounts 20 Buy now
09 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 57 Buy now
09 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
07 Feb 2022 officers Termination of appointment of director (Andre Guettouche) 1 Buy now
10 Nov 2021 mortgage Registration of a charge 39 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2021 mortgage Registration of a charge 34 Buy now
29 Jan 2021 mortgage Registration of a charge 37 Buy now
20 Jan 2021 resolution Resolution 11 Buy now
23 Oct 2020 officers Termination of appointment of director (Jonathan James Millet) 1 Buy now
08 Sep 2020 officers Termination of appointment of director (Sharn Gill) 1 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 23 Buy now
13 Aug 2019 officers Appointment of director (Mr Jonathan James Millet) 2 Buy now
13 Aug 2019 officers Appointment of director (Ms Sharn Gill) 2 Buy now
13 Aug 2019 officers Appointment of director (Ms Jueane Thiessen) 2 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2018 officers Change of particulars for director (Mr Andre Guettouche) 2 Buy now
11 Oct 2018 officers Termination of appointment of director (Paul Richard Slimming) 1 Buy now
27 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2018 accounts Annual Accounts 20 Buy now
02 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
29 Aug 2017 officers Change of particulars for director (Mr Alastair Bernhard Thomann) 2 Buy now
29 Aug 2017 officers Change of particulars for director (Mr Andre Guettouche) 2 Buy now
29 Aug 2017 officers Change of particulars for director (Mr Andre Guettouche) 2 Buy now
04 Aug 2017 accounts Annual Accounts 18 Buy now
20 Jul 2017 officers Appointment of director (Mr Andre Guettouche) 2 Buy now
19 Jul 2017 officers Appointment of director (Mr Alastair Bernhard Thomann) 2 Buy now
05 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jun 2017 officers Termination of appointment of director (Paul Ronayne Harries) 1 Buy now
19 May 2017 officers Termination of appointment of director (Jon Fredrik Korallus) 1 Buy now
09 May 2017 officers Appointment of director (Mr Paul Richard Slimming) 2 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Feb 2017 capital Return of Allotment of shares 4 Buy now
18 Jan 2017 accounts Annual Accounts 22 Buy now
21 Nov 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Jun 2016 officers Appointment of director (Mr Jon Fredrik Korallus) 2 Buy now
06 Apr 2016 annual-return Annual Return 3 Buy now
05 Apr 2016 officers Termination of appointment of director (Karen Linda Anne Richardson) 1 Buy now
05 Apr 2016 officers Termination of appointment of director (Carl Heinrich Michel) 1 Buy now
05 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2015 incorporation Incorporation Company 24 Buy now