Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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11 Oct 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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05 Oct 2020 |
PSC05 |
Change of details for Cmgrp Holdings Limited as a person with significant control on 2 October 2020
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05 Oct 2020 |
PSC05 |
Change of details for Cmgrp Holdings Limited as a person with significant control on 2 October 2020
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02 Oct 2020 |
AD01 |
Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD United Kingdom to 135 Bishopsgate London EC2M 3TP on 2 October 2020
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11 Aug 2020 |
AP01 |
Appointment of Michael Thomas as a director on 10 August 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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04 Jun 2020 |
TM01 |
Termination of appointment of Rachel Carolyn Friend as a director on 1 June 2020
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02 Apr 2020 |
CH03 |
Secretary's details changed for Louise Bean on 2 April 2020
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07 Feb 2020 |
AP01 |
Appointment of Simon Topping as a director on 6 December 2019
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07 Feb 2020 |
TM01 |
Termination of appointment of Michael Thomas as a director on 6 February 2020
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18 Sep 2019 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2018
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18 Sep 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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18 Sep 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
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18 Sep 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
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01 Jul 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with updates
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01 Jul 2019 |
PSC07 |
Cessation of David Schneider as a person with significant control on 4 July 2018
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01 Jul 2019 |
PSC02 |
Notification of Cmgrp Holdings Limited as a person with significant control on 4 July 2018
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01 Jul 2019 |
PSC07 |
Cessation of David Levin as a person with significant control on 4 July 2018
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01 Jul 2019 |
PSC07 |
Cessation of David Beresford as a person with significant control on 4 July 2018
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11 Feb 2019 |
RP04AP01 |
Second filing for the appointment of Rachel Carolyn Friend as a director
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29 Jan 2019 |
RP04AP01 |
Second filing for the appointment of Michael Thomas as a director
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29 Jan 2019 |
RP04AP01 |
Second filing for the appointment of Debra Nichols as a director
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29 Jan 2019 |
RP04AP03 |
Second filing for the appointment of Louise Bean as a secretary
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06 Jul 2018 |
PSC02 |
Notification of Cmgrp Holdings Limited as a person with significant control on 4 July 2018
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