D-RISK GROUP LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewRegistered office address changed from Cwm Cynon Business Centre Cwm Cynon Business Park Mountain Ash Rct CF45 4ER Wales to 85 Great Portland Street London W1W 7LT on 2025-08-29

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03/06/253 June 2025 Change of details for Cls Data Limited as a person with significant control on 2025-05-20

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23/05/2523 May 2025 Confirmation statement made on 2025-05-21 with updates

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21/05/2521 May 2025 Termination of appointment of Andrew Haydn Pullman as a director on 2025-05-20

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21/05/2521 May 2025 Termination of appointment of Oliver Baldock as a director on 2025-05-20

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26/03/2526 March 2025 Confirmation statement made on 2025-03-23 with no updates

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06/12/246 December 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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04/04/244 April 2024 Confirmation statement made on 2024-03-23 with no updates

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26/02/2426 February 2024 Micro company accounts made up to 2023-05-31

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13/12/2313 December 2023 Notification of Cls Data Limited as a person with significant control on 2022-02-17

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-23 with no updates

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03/02/233 February 2023 Micro company accounts made up to 2022-05-31

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14/10/2214 October 2022 Change of details for Mr Matthew Snowdon Le Breton as a person with significant control on 2022-10-14

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/03/2228 March 2022 Appointment of Mr Lorenzo Arturo Tejada-Orrell as a director on 2022-03-15

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28/03/2228 March 2022 Termination of appointment of Christopher Charles Marshall as a director on 2022-03-15

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28/03/2228 March 2022 Appointment of Mr Adam Charles Harmer as a director on 2022-03-15

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28/03/2228 March 2022 Appointment of Mr Oliver Baldock as a director on 2022-03-15

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25/02/2225 February 2022 Micro company accounts made up to 2021-05-31

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10/02/2210 February 2022 Confirmation statement made on 2022-02-03 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES

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04/06/194 June 2019 DIRECTOR APPOINTED MR GEOFFREY OFFEN

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04/06/194 June 2019 APPOINTMENT TERMINATED, DIRECTOR TOM PLEWS

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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01/11/181 November 2018 ADOPT ARTICLES 19/10/2018

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24/10/1824 October 2018 CESSATION OF CHRISTOPHER CHARLES MARSHALL AS A PSC

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24/10/1824 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVIAN MANAGEMENT LIMITED

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24/10/1824 October 2018 CESSATION OF ANDREW HAYDN PULLMAN AS A PSC

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24/10/1824 October 2018 19/10/18 STATEMENT OF CAPITAL GBP 100

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24/10/1824 October 2018 DIRECTOR APPOINTED MR TOM PLEWS

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15/10/1815 October 2018 31/05/18 TOTAL EXEMPTION FULL

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04/10/184 October 2018 ADOPT ARTICLES 26/09/2018

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27/09/1827 September 2018 COMPANY NAME CHANGED ASHFIELD LAND TAX SOLUTIONS LIMITED CERTIFICATE ISSUED ON 27/09/18

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26/09/1826 September 2018 DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MARSHALL

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26/09/1826 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER CHARLES MARSHALL

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26/09/1826 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HAYDN PULLMAN

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26/09/1826 September 2018 CESSATION OF ASHFIELD SOLUTIONS GROUP LIMITED AS A PSC

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26/09/1826 September 2018 26/09/18 STATEMENT OF CAPITAL GBP 35

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/05/1814 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100967670001

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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23/02/1823 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100967670001

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17/11/1717 November 2017 ADOPT ARTICLES 31/10/2017

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09/10/179 October 2017 31/05/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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29/03/1729 March 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACKMORE

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29/03/1729 March 2017 APPOINTMENT TERMINATED, SECRETARY MICHAEL BLACKMORE

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15/12/1615 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CRAIG BLACKMORE / 12/12/2016

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14/12/1614 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CRAIG BLACKMORE / 12/12/2016

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14/12/1614 December 2016 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CRAIG BLACKMORE / 12/12/2016

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14/12/1614 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HAYDN PULLMAN / 12/12/2016

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07/10/167 October 2016 CURREXT FROM 30/04/2017 TO 31/05/2017

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06/10/166 October 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM TY CYNON NAVIGATION PARK ABERCYNON MOUNTAIN ASH RHONDDA CYNON TAF CF45 4SN UNITED KINGDOM

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20/05/1620 May 2016 06/05/16 STATEMENT OF CAPITAL GBP 10.100000

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19/05/1619 May 2016 ADOPT ARTICLES 06/05/2016

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01/04/161 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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