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OPENRAD SERVICES UK LIMITED

Company number 13998262

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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)
12 Aug 2024	CH01	Director's details changed for Mr Edward Radkiewicz on 12 August 2024	View PDF Director's details changed for Mr Edward Radkiewicz on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	CH01	Director's details changed for Evgeny Dmitriev on 12 August 2024	View PDF Director's details changed for Evgeny Dmitriev on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	CH01	Director's details changed for Mr Brian Roy Cole on 12 August 2024	View PDF Director's details changed for Mr Brian Roy Cole on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with updates	View PDF Confirmation statement made on 23 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2024	AD01	Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to 10 Upper Berkeley St London W1H 7PE on 26 March 2024	View PDF Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to 10 Upper Berkeley St London W1H 7PE on 26 March 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AP01	Appointment of Evgeny Dmitriev as a director on 2 January 2024	View PDF Appointment of Evgeny Dmitriev as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	TM01	Termination of appointment of Christina Lambourne as a director on 2 January 2024	View PDF Termination of appointment of Christina Lambourne as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2023	PSC04	Change of details for Mr Brian Roy Cole as a person with significant control on 20 March 2023	View PDF Change of details for Mr Brian Roy Cole as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	PSC01	Notification of Brian Cole as a person with significant control on 23 March 2022	View PDF Notification of Brian Cole as a person with significant control on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	PSC09	Withdrawal of a person with significant control statement on 27 March 2023	View PDF Withdrawal of a person with significant control statement on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	CH01	Director's details changed for Mr Edward Radkiewicz on 20 March 2023	View PDF Director's details changed for Mr Edward Radkiewicz on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	CH01	Director's details changed for Mr Brian Roy Cole on 20 March 2023	View PDF Director's details changed for Mr Brian Roy Cole on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AP01	Appointment of Christina Lambourne as a director on 30 June 2022	View PDF Appointment of Christina Lambourne as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-23 GBP 100	View PDF Incorporation Statement of capital on 2022-03-23 GBP 100 - link opens in a new window - 28 pages (28 pages)

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