RUNTECH GROUP LIMITED
Company number 07384703 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 9 Apr 2026 | Registered office address changed from 1.17 Barley Mow Centre 10 Barley Mow Passage Chiswick London W4 4PH England to 1S.07 Barley Mow Centre Barley Mow Passage London W4 4PH on 2026-04-09 · 1 page | View document |
| 16 Jan 2026 | Confirmation statement made on 2026-01-15 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Dec 2025 | Director's details changed for Mr Matthew David Johnston on 2025-12-08 · 2 pages | View document |
| 8 Dec 2025 | Change of details for Mr Matthew David Johnston as a person with significant control on 2025-12-08 · 2 pages | View document |
| 8 Dec 2025 | Director's details changed for Mr Christopher Liebrand on 2025-12-08 · 2 pages | View document |
| 8 Dec 2025 | Change of details for Mr Christopher Liebrand as a person with significant control on 2025-12-08 · 2 pages | View document |
| 1 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 30 Jan 2025 | Confirmation statement made on 2025-01-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Oct 2024 | Full accounts made up to 2023-12-31 · 34 pages | View document |
| 25 Sep 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 · 1 page | View document |
| 25 Sep 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 · 1 page | View document |
| 6 Feb 2024 | Notification of Matthew David Johnston as a person with significant control on 2024-01-15 · 2 pages | View document |
| 6 Feb 2024 | Notification of Christopher Liebrand as a person with significant control on 2024-01-15 · 2 pages | View document |
| 6 Feb 2024 | Cessation of Teddy Sagi as a person with significant control on 2024-01-15 · 1 page | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-15 with updates · 4 pages | View document |
| 29 Jan 2024 | Termination of appointment of Pierre-Etienne, Louis, Marie Lallia as a director on 2024-01-15 · 1 page | View document |
| 26 Jan 2024 | Termination of appointment of Primeserve Secretarial Limited as a secretary on 2024-01-15 · 1 page | View document |
| 26 Jan 2024 | Appointment of Mr Matthew David Johnston as a director on 2024-01-15 · 2 pages | View document |
| 26 Jan 2024 | Director's details changed for Mr Christopher Liebrand on 2024-01-26 · 2 pages | View document |
| 26 Jan 2024 | Termination of appointment of Robert Akkerman as a director on 2024-01-15 · 1 page | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-03 with updates · 4 pages | View document |
| 17 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-03 · 3 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-20 with updates · 5 pages | View document |
| 16 Oct 2023 | Full accounts made up to 2022-12-31 · 35 pages | View document |
| 29 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 27 Dec 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-20 with updates · 5 pages | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Oct 2021 | Confirmation statement made on 2021-10-20 with updates · 5 pages | View document |
| 1 Jul 2021 | Appointment of Mr Itay Even-Chen as a director on 2021-04-12 · 2 pages | View document |
| 24 Jun 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 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 27 Mar 2019 | DIRECTOR APPOINTED MR ITAY EVEN-CHEN | View document |
| 6 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 5 Mar 2019 | FIRST GAZETTE | View document |
| 1 Mar 2019 | DIRECTOR APPOINTED MR YARON SHAHAR | View document |
| 12 Dec 2018 | DIRECTOR APPOINTED MR EYLON GARFUNKEL | View document |
| 11 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR CHEN MORAVSKY | View document |
| 15 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR SAGI NIRI | View document |
| 13 Nov 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/11/2018 | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES | View document |
| 13 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEDDY SAGI | View document |
| 13 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUIOM (ISLE OF MAN) LIMITED (AS TRUSTEE OF THE GOODHEART TRUST) | View document |
| 5 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL BURNS | View document |
| 25 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON OSMAN | View document |
| 23 Jul 2018 | DIRECTOR APPOINTED MR SAGI NIRI | View document |
| 23 Jul 2018 | DIRECTOR APPOINTED MR CHEN CARLOS MORAVSKY | View document |
| 24 Apr 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 | View document |
| 14 Mar 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 1ST FLOOR 87-91 NEWMAN STREET LONDON W1T 3EY | View document |
| 10 Nov 2017 | COMPANY NAME CHANGED VIASTAK LIMITED CERTIFICATE ISSUED ON 10/11/17 | View document |
| 3 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AKKERMAN / 20/10/2017 | View document |
| 3 Nov 2017 | CESSATION OF SIMON MILES OSMAN AS A PSC | View document |
| 3 Nov 2017 | NOTIFICATION OF PSC STATEMENT ON 14/03/2017 | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | View document |
| 3 Nov 2017 | CESSATION OF STEFAN RICHARD TURNBULL AS A PSC | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ROWAN HARPER | View document |
| 16 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR STEFAN TURNBULL | View document |
| 2 Mar 2017 | DIRECTOR APPOINTED MR ROBERT AKKERMAN | View document |
| 10 Feb 2017 | 20/01/17 STATEMENT OF CAPITAL GBP 1265.64 | View document |
| 31 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073847030004 | View document |
| 24 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073847030003 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 24 Oct 2016 | SUB-DIVISION 17/08/16 | View document |
| 23 Sep 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY MACRAE SECRETARIES LIMITED | View document |
| 17 Dec 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073847030003 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Oct 2014 | 20/09/13 STATEMENT OF CAPITAL GBP 1097 | View document |
| 28 Oct 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 28 Oct 2014 | 25/09/14 STATEMENT OF CAPITAL GBP 1201 | View document |
| 28 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MILES OSMAN / 20/10/2014 | View document |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Jan 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 3RD FLOOR ATLANTIC HOUSE 351 OXFORD STREET LONDON W1C 2JF | View document |
| 10 Jan 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 1ST FLOOR 87-91 NEWMAN STREET LONDON W1T 3EY UNITED KINGDOM | View document |
| 25 Oct 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 17 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Mar 2013 | DISS40 (DISS40(SOAD)) | View document |
| 27 Feb 2013 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 26 Feb 2013 | FIRST GAZETTE | View document |
| 1 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Oct 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 33 ST. JAMES'S SQUARE LONDON SW1Y 4JS UNITED KINGDOM | View document |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Feb 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 | View document |
| 7 Nov 2011 | Annual return made up to 20 October 2011 with full list of shareholders · 16 pages | View document |
| 31 Oct 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 59 LAFONE STREET SHAD THAMES LONDON SE1 2LX · 1 page | View document |
| 31 Oct 2011 | DIRECTOR APPOINTED MR ROWAN HARPER | View document |
| 31 Oct 2011 | DIRECTOR APPOINTED MR CAMPBELL BURNS | View document |
| 31 Oct 2011 | DIRECTOR APPOINTED MR STEFAN TURNBULL | View document |
| 19 Oct 2011 | SECOND FILING FOR FORM SH01 | View document |
| 14 Jul 2011 | 23/03/11 STATEMENT OF CAPITAL GBP 483502 | View document |
| 3 Feb 2011 | 26/01/11 STATEMENT OF CAPITAL GBP 502.00000 | View document |
| 24 Nov 2010 | COMPANY NAME CHANGED IFOLLOWOFFICE LIMITED CERTIFICATE ISSUED ON 24/11/10 | View document |
| 24 Nov 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR RAVI GOONESENA | View document |
| 18 Nov 2010 | DIRECTOR APPOINTED SIMON MILES OSMAN | View document |
| 7 Oct 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Oct 2010 | COMPANY NAME CHANGED I.FOLLOWOFFICE LIMITED CERTIFICATE ISSUED ON 07/10/10 | View document |
| 22 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |