GEPE UK WILDER FINCO LIMITED

Company number 13048487

Date	Type	Description	View / Download
25 Jul 2023	PSC05	Change of details for Gepe Uk Holdings Limited as a person with significant control on 24 July 2023	(2 pages)
24 Jul 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor Farringdon Street London EC4A 4AB England to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023	(1 page)
20 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with updates	(5 pages)
16 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(19 pages)
16 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(43 pages)
16 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
16 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
19 Apr 2022	SH01	Statement of capital following an allotment of shares on 11 April 2022 GBP 3	(3 pages)
27 Jan 2022	CH01	Director's details changed for Ms Isabel Rose Peacock on 16 December 2021	(2 pages)
13 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with updates	(5 pages)
08 Nov 2021	AP01	Appointment of Ms Angela Marie Russell as a director on 30 September 2021	(2 pages)
05 Nov 2021	AP01	Appointment of Ms Isabel Rose Peacock as a director on 30 September 2021	(2 pages)
05 Nov 2021	TM01	Termination of appointment of Faraz Ur Rahman Kidwai as a director on 30 September 2021	(1 page)
17 Sep 2021	MR01	Registration of charge 130484870001, created on 13 September 2021	(27 pages)
29 Apr 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
25 Mar 2021	PSC05	Change of details for Gepe Uk Holdings Limited as a person with significant control on 20 January 2021	(2 pages)
17 Feb 2021	SH01	Statement of capital following an allotment of shares on 8 February 2021 GBP 2	(3 pages)
20 Jan 2021	AD01	Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom to C/O Tmf Group 8th Floor Farringdon Street London EC4A 4AB on 20 January 2021	(1 page)
08 Jan 2021	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 8 January 2021	(2 pages)
08 Jan 2021	TM02	Termination of appointment of Tmf Group Limited as a secretary on 8 January 2021	(1 page)
07 Jan 2021	AP04	Appointment of Tmf Group Limited as a secretary on 7 January 2021	(2 pages)
27 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-27 GBP 1	(47 pages)

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