GEPE UK JURA CITYPOINT MAJORITY LIMITED
Company number 13832049
- Company Overview for GEPE UK JURA CITYPOINT MAJORITY LIMITED (13832049)
- Filing history for GEPE UK JURA CITYPOINT MAJORITY LIMITED (13832049)
- People for GEPE UK JURA CITYPOINT MAJORITY LIMITED (13832049)
- Charges for GEPE UK JURA CITYPOINT MAJORITY LIMITED (13832049)
- More for GEPE UK JURA CITYPOINT MAJORITY LIMITED (13832049)
| 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 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
|
|
| 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 | |
| 05 Jan 2023 | CS01 | Confirmation statement made on 5 January 2023 with updates | |
| 08 Nov 2022 | MA | Memorandum and Articles of Association | |
| 01 Nov 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 March 2022
|
|
| 24 Oct 2022 | PSC05 | Change of details for Gepe Uk Jura Holdco Limited as a person with significant control on 11 July 2022 | |
| 11 Jul 2022 | AD01 | Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 11 July 2022 | |
| 11 Jul 2022 | AP04 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 17 June 2022 |