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GEPE UK JURA CITYPOINT MAJORITY LIMITED

Company number 13832049

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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)
16 Nov 2024 TM01 Termination of appointment of Angela Marie Russell as a director on 4 November 2024
16 Nov 2024 TM01 Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024
15 Nov 2024 TM01 Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024
15 Nov 2024 AP01 Appointment of Mr Jordan Samuel Cooper as a director on 4 November 2024
15 Nov 2024 AP01 Appointment of Mr Daniel Carlton Breeden Ii as a director on 4 November 2024
15 Nov 2024 AP01 Appointment of Mr Benjamin Howard Mowbray as a director on 4 November 2024
16 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
16 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
31 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
31 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
17 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
16 Jan 2024 CH01 Director's details changed for Ms Isabel Rose Peacock on 3 January 2024
15 Jan 2024 CH01 Director's details changed for Mr Mark Stuart Allnutt on 3 January 2024
28 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
28 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
28 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
01 Sep 2023 SH01 Statement of capital following an allotment of shares on 29 June 2023
  • GBP 102
26 Jul 2023 CH01 Director's details changed for Ms Angela Marie Russell on 24 July 2023
26 Jul 2023 CH01 Director's details changed for Ms Isabel Rose Peacock on 24 July 2023
26 Jul 2023 CH01 Director's details changed for Mr Mark Stuart Allnutt on 24 July 2023
25 Jul 2023 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
25 Jul 2023 PSC05 Change of details for Gepe Uk Jura Holdco Limited as a person with significant control on 24 July 2023
24 Jul 2023 AD01 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
21 Feb 2023 AA01 Previous accounting period shortened from 31 January 2023 to 31 December 2022