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CGMS CAPITAL LIMITED

Company number 09358105

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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)
14 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
20 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with updates
14 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with updates
11 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
09 Feb 2022 AA Total exemption full accounts made up to 31 December 2020
01 Feb 2022 CH01 Director's details changed for Mr Giorgio Simioni on 1 February 2022
01 Feb 2022 CH01 Director's details changed for Mr Giorgio Simioni on 1 February 2022
01 Feb 2022 CH03 Secretary's details changed for Mrs Claudia Simioni on 1 February 2022
01 Feb 2022 PSC04 Change of details for Mr Giorgio Simioni as a person with significant control on 1 February 2022
01 Feb 2022 PSC04 Change of details for Mrs Claudia Simioni as a person with significant control on 1 February 2022
01 Feb 2022 AD01 Registered office address changed from Lantern House Warren Drive Kingswood Tadworth Surrey KT20 6PT England to 4 Halkin Mews London SW1X 8JZ on 1 February 2022
30 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
19 Feb 2021 MR04 Satisfaction of charge 093581050004 in full
19 Feb 2021 MR04 Satisfaction of charge 093581050005 in full
04 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with updates
22 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
31 Jul 2019 MR01 Registration of charge 093581050006, created on 29 July 2019
21 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with updates
21 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates