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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02 Jan 2026 |
AP01 |
Appointment of Mr Antonis Papathomas as a director on 1 January 2026
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02 Jan 2026 |
TM01 |
Termination of appointment of Kathryn Elizabeth Fleming as a director on 31 December 2025
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24 Oct 2025 |
AA |
Full accounts made up to 31 March 2025
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09 Oct 2025 |
MR01 |
Registration of charge 001480220007, created on 1 October 2025
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09 Oct 2025 |
MR01 |
Registration of charge 001480220008, created on 1 October 2025
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06 Oct 2025 |
MR04 |
Satisfaction of charge 001480220006 in full
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04 Sep 2025 |
PSC05 |
Change of details for Control Risks Group Holdings Limited as a person with significant control on 4 June 2024
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02 Jul 2025 |
CS01 |
Confirmation statement made on 2 July 2025 with no updates
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22 Apr 2025 |
AA |
Full accounts made up to 31 March 2024
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07 Aug 2024 |
AA |
Full accounts made up to 31 March 2023
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03 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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04 Jun 2024 |
AD01 |
Registered office address changed from Cottons Centre Cottons Lane London SE1 2QG to 6th Floor, 33 King William Street, London EC4R 9AT on 4 June 2024
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03 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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08 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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22 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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19 Nov 2020 |
AP01 |
Appointment of Mrs Sally Kathleen Mcnair Scott as a director on 1 April 2017
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08 Oct 2020 |
MR04 |
Satisfaction of charge 001480220004 in full
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08 Oct 2020 |
MR04 |
Satisfaction of charge 001480220005 in full
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25 Sep 2020 |
MR01 |
Registration of charge 001480220006, created on 18 September 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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15 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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13 Sep 2019 |
AP01 |
Appointment of Ms Kathryn Elizabeth Fleming as a director on 9 September 2019
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