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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30 Jan 2025 |
AA |
Total exemption full accounts made up to 30 November 2023
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29 Nov 2024 |
AA01 |
Current accounting period shortened from 30 November 2023 to 29 November 2023
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04 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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27 Aug 2024 |
PSC04 |
Change of details for Mr James Edward Clist as a person with significant control on 12 August 2024
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27 Aug 2024 |
PSC07 |
Cessation of John Denis Lane as a person with significant control on 12 August 2024
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30 Jun 2024 |
CH01 |
Director's details changed for Mr James Edward Clist on 30 June 2024
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30 Jun 2024 |
PSC04 |
Change of details for Mr James Edward Clist as a person with significant control on 30 June 2024
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14 Jun 2024 |
PSC04 |
Change of details for Mr James Edward Clist as a person with significant control on 14 June 2024
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14 Jun 2024 |
CH01 |
Director's details changed for Mr James Edward Clist on 14 June 2024
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10 Apr 2024 |
CERTNM |
Company name changed cnc risk solutions legacy LIMITED\certificate issued on 10/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-06
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30 Mar 2024 |
CERTNM |
Company name changed cnc risk solutions LIMITED\certificate issued on 30/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-25
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15 Mar 2024 |
AAMD |
Amended total exemption full accounts made up to 30 November 2022
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11 Mar 2024 |
TM02 |
Termination of appointment of John Denis Lane as a secretary on 4 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of John Denis Lane as a director on 4 March 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Fursdon Clapperbrook Lane Exeter Devon EX2 8TE on 23 February 2024
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23 Jan 2024 |
AD01 |
Registered office address changed from 30 Snaith Crescent Loughton Milton Keynes MK5 8HG to 37 Warren Street London W1T 6AD on 23 January 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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12 Oct 2021 |
CH01 |
Director's details changed for Mr John Denis Lane on 22 September 2021
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12 Oct 2021 |
CH03 |
Secretary's details changed for Mr John Denis Lane on 22 September 2021
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12 Oct 2021 |
PSC04 |
Change of details for Mr John Denis Lane as a person with significant control on 22 September 2021
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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