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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16 Jan 2025 |
CH01 |
Director's details changed for Mr Oleksandr Sazonov on 15 January 2025
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16 Jan 2025 |
PSC04 |
Change of details for Oleksandr Halkin as a person with significant control on 15 January 2025
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16 Jan 2025 |
CH01 |
Director's details changed for Mrs Oksana Stowe on 15 January 2025
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16 Jan 2025 |
PSC04 |
Change of details for Mr Oleksandr Sazonov as a person with significant control on 15 January 2025
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16 Jan 2025 |
AD01 |
Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 16 January 2025
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16 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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23 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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16 Sep 2021 |
PSC04 |
Change of details for Oleksandr Halkin as a person with significant control on 14 September 2021
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16 Sep 2021 |
PSC04 |
Change of details for Halkin Oleksandr as a person with significant control on 14 September 2021
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14 Sep 2021 |
PSC04 |
Change of details for Mr Oleksandr Sazonov as a person with significant control on 14 September 2021
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14 Sep 2021 |
PSC04 |
Change of details for Halkin Oleksandr as a person with significant control on 14 September 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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14 Sep 2021 |
PSC07 |
Cessation of Mykhailov Andril as a person with significant control on 14 September 2021
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04 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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19 Nov 2020 |
AD01 |
Registered office address changed from Francis House 11 Francis Street London SW1P 1DE United Kingdom to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 19 November 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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16 Jan 2020 |
PSC07 |
Cessation of Competera Inc as a person with significant control on 6 September 2019
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16 Jan 2020 |
PSC01 |
Notification of Halkin Oleksandr as a person with significant control on 6 September 2019
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16 Jan 2020 |
PSC01 |
Notification of Oleksandr Sazonov as a person with significant control on 6 September 2019
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16 Jan 2020 |
PSC01 |
Notification of Mykhailov Andril as a person with significant control on 6 September 2019
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13 Sep 2019 |
AD01 |
Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Francis House 11 Francis Street London SW1P 1DE on 13 September 2019
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