THAT LOT CREATIVES LIMITED

Company number 08573144

Date	Type	Description	View / Download
24 May 2021	AD01	Registered office address changed from 135 Bishopsgate London EC2N 3AN England to 135 Bishopsgate London EC2M 3AN on 24 May 2021	(1 page)
24 May 2021	AD01	Registered office address changed from 135 Bishopsgate London EC2M 3TP England to 135 Bishopsgate London EC2N 3AN on 24 May 2021	(1 page)
15 Jan 2021	PSC05	Change of details for Cmgrp Holdings Limited as a person with significant control on 14 January 2021	(2 pages)
11 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(23 pages)
11 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(56 pages)
11 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
11 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
05 Oct 2020	PSC05	Change of details for Cmgrp Holdings Limited as a person with significant control on 2 October 2020	(2 pages)
05 Oct 2020	PSC05	Change of details for Cmgrp Holdings Limited as a person with significant control on 2 October 2020	(2 pages)
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	(1 page)
11 Aug 2020	AP01	Appointment of Michael Thomas as a director on 10 August 2020	(2 pages)
30 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	(3 pages)
04 Jun 2020	TM01	Termination of appointment of Rachel Carolyn Friend as a director on 1 June 2020	(1 page)
02 Apr 2020	CH03	Secretary's details changed for Louise Bean on 2 April 2020	(1 page)
07 Feb 2020	AP01	Appointment of Simon Topping as a director on 6 December 2019	(2 pages)
07 Feb 2020	TM01	Termination of appointment of Michael Thomas as a director on 6 February 2020	(1 page)
18 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(22 pages)
18 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(54 pages)
18 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
18 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
01 Jul 2019	CS01	Confirmation statement made on 17 June 2019 with updates	(4 pages)
01 Jul 2019	PSC07	Cessation of David Schneider as a person with significant control on 4 July 2018	(1 page)
01 Jul 2019	PSC02	Notification of Cmgrp Holdings Limited as a person with significant control on 4 July 2018	(2 pages)
01 Jul 2019	PSC07	Cessation of David Levin as a person with significant control on 4 July 2018	(1 page)
01 Jul 2019	PSC07	Cessation of David Beresford as a person with significant control on 4 July 2018	(1 page)

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