RUNTECH GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | Registered office address changed from 1.17 Barley Mow Centre 10 Barlew Mow Passage Chiswick London W4 4PH England to 1.17 Barley Mow Centre 10 Barley Mow Passage Chiswick London W4 4PH on 2024-09-25 |
| 25/09/2425 September 2024 | Registered office address changed from Labs Hawley Wharf 1 Water Lane London NW1 8NZ England to 1.17 Barley Mow Centre 10 Barlew Mow Passage Chiswick London W4 4PH on 2024-09-25 |
| 06/02/246 February 2024 | Notification of Christopher Liebrand as a person with significant control on 2024-01-15 |
| 06/02/246 February 2024 | Cessation of Teddy Sagi as a person with significant control on 2024-01-15 |
| 06/02/246 February 2024 | Notification of Matthew David Johnston as a person with significant control on 2024-01-15 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-15 with updates |
| 29/01/2429 January 2024 | Termination of appointment of Pierre-Etienne, Louis, Marie Lallia as a director on 2024-01-15 |
| 26/01/2426 January 2024 | Termination of appointment of Primeserve Secretarial Limited as a secretary on 2024-01-15 |
| 26/01/2426 January 2024 | Termination of appointment of Robert Akkerman as a director on 2024-01-15 |
| 26/01/2426 January 2024 | Director's details changed for Mr Christopher Liebrand on 2024-01-26 |
| 26/01/2426 January 2024 | Appointment of Mr Matthew David Johnston as a director on 2024-01-15 |
| 17/01/2417 January 2024 | Statement of capital following an allotment of shares on 2024-01-03 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-03 with updates |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-20 with updates |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/12/2227 December 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-20 with updates |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-20 with updates |
| 01/07/211 July 2021 | Appointment of Mr Itay Even-Chen as a director on 2021-04-12 |
| 24/06/2124 June 2021 | Registered office address changed from Camden Lockside 54-56 Camden Lock Place London NW1 8AF United Kingdom to Labs Hawley Wharf 1 Water Lane London NW1 8NZ on 2021-06-24 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/07/1929 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MR ITAY EVEN-CHEN |
| 06/03/196 March 2019 | DISS40 (DISS40(SOAD)) |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR YARON SHAHAR |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR EYLON GARFUNKEL |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHEN MORAVSKY |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SAGI NIRI |
| 13/11/1813 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/11/2018 |
| 13/11/1813 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUIOM (ISLE OF MAN) LIMITED (AS TRUSTEE OF THE GOODHEART TRUST) |
| 13/11/1813 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEDDY SAGI |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL BURNS |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON OSMAN |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR SAGI NIRI |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR CHEN CARLOS MORAVSKY |
| 24/04/1824 April 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 |
| 14/03/1814 March 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 1ST FLOOR 87-91 NEWMAN STREET LONDON W1T 3EY |
| 10/11/1710 November 2017 | COMPANY NAME CHANGED VIASTAK LIMITED CERTIFICATE ISSUED ON 10/11/17 |
| 03/11/173 November 2017 | NOTIFICATION OF PSC STATEMENT ON 14/03/2017 |
| 03/11/173 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AKKERMAN / 20/10/2017 |
| 03/11/173 November 2017 | CESSATION OF STEFAN RICHARD TURNBULL AS A PSC |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 03/11/173 November 2017 | CESSATION OF SIMON MILES OSMAN AS A PSC |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STEFAN TURNBULL |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROWAN HARPER |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR ROBERT AKKERMAN |
| 10/02/1710 February 2017 | 20/01/17 STATEMENT OF CAPITAL GBP 1265.64 |
| 31/01/1731 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073847030004 |
| 24/01/1724 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073847030003 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/12/1616 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/12/1616 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 24/10/1624 October 2016 | SUB-DIVISION 17/08/16 |
| 23/09/1623 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, SECRETARY MACRAE SECRETARIES LIMITED |
| 17/12/1517 December 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/09/159 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073847030003 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MILES OSMAN / 20/10/2014 |
| 28/10/1428 October 2014 | 25/09/14 STATEMENT OF CAPITAL GBP 1201 |
| 28/10/1428 October 2014 | 20/09/13 STATEMENT OF CAPITAL GBP 1097 |
| 28/10/1428 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/01/1410 January 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 3RD FLOOR ATLANTIC HOUSE 351 OXFORD STREET LONDON W1C 2JF |
| 10/01/1410 January 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 1ST FLOOR 87-91 NEWMAN STREET LONDON W1T 3EY UNITED KINGDOM |
| 25/10/1325 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/03/132 March 2013 | DISS40 (DISS40(SOAD)) |
| 27/02/1327 February 2013 | Annual return made up to 20 October 2012 with full list of shareholders |
| 26/02/1326 February 2013 | FIRST GAZETTE |
| 01/11/121 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/10/1210 October 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 33 ST. JAMES'S SQUARE LONDON SW1Y 4JS UNITED KINGDOM |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/06/1214 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/02/1229 February 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 |
| 07/11/117 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 59 LAFONE STREET SHAD THAMES LONDON SE1 2LX |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MR ROWAN HARPER |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MR CAMPBELL BURNS |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MR STEFAN TURNBULL |
| 19/10/1119 October 2011 | SECOND FILING FOR FORM SH01 |
| 14/07/1114 July 2011 | 23/03/11 STATEMENT OF CAPITAL GBP 483502 |
| 03/02/113 February 2011 | 26/01/11 STATEMENT OF CAPITAL GBP 502.00000 |
| 24/11/1024 November 2010 | COMPANY NAME CHANGED IFOLLOWOFFICE LIMITED CERTIFICATE ISSUED ON 24/11/10 |
| 24/11/1024 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RAVI GOONESENA |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED SIMON MILES OSMAN |
| 07/10/107 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/10/107 October 2010 | COMPANY NAME CHANGED I.FOLLOWOFFICE LIMITED CERTIFICATE ISSUED ON 07/10/10 |
| 22/09/1022 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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