RUNTECH GROUP LIMITED

07384703
1.17 BARLEY MOW CENTRE 10 BARLEY MOW PASSAGE CHISWICK LONDON W4 4PH

Documents

Documents
Date Category Description Pages
12 Oct 2024 accounts Annual Accounts 34 Buy now
25 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2024 officers Termination of appointment of director (Pierre-Etienne, Louis, Marie Lallia) 1 Buy now
26 Jan 2024 officers Appointment of director (Mr Matthew David Johnston) 2 Buy now
26 Jan 2024 officers Change of particulars for director (Mr Christopher Liebrand) 2 Buy now
26 Jan 2024 officers Termination of appointment of director (Robert Akkerman) 1 Buy now
26 Jan 2024 officers Termination of appointment of secretary (Primeserve Secretarial Limited) 1 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2024 capital Return of Allotment of shares 3 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Oct 2023 accounts Annual Accounts 35 Buy now
29 Dec 2022 accounts Annual Accounts 12 Buy now
27 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2022 officers Termination of appointment of director (Itay Even-Chen) 1 Buy now
07 Sep 2022 officers Appointment of director (Mr Christopher Liebrand) 2 Buy now
31 Jan 2022 accounts Annual Accounts 12 Buy now
22 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2021 officers Appointment of director (Mr Itay Even-Chen) 2 Buy now
24 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2021 officers Change of particulars for corporate secretary (Primeserve Secretarial Limited) 2 Buy now
19 Feb 2021 accounts Annual Accounts 32 Buy now
12 Jan 2021 mortgage Statement of release/cease from a charge 1 Buy now
23 Dec 2020 officers Termination of appointment of director (Itay Even-Chen) 1 Buy now
23 Dec 2020 officers Appointment of director (Mr Pierre-Etienne, Louis, Marie Lallia) 2 Buy now
02 Nov 2020 officers Termination of appointment of director (Eylon Garfunkel) 1 Buy now
02 Nov 2020 officers Termination of appointment of director (Yaron Shahar) 1 Buy now
02 Nov 2020 officers Appointment of corporate secretary (Primeserve Secretarial Limited) 2 Buy now
28 Oct 2020 officers Change of particulars for director (Mr Eylon Garfunkel) 2 Buy now
27 Oct 2020 officers Change of particulars for director (Mr Yaron Shahar) 2 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2020 accounts Annual Accounts 43 Buy now
12 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Oct 2019 capital Return of Allotment of shares 3 Buy now
29 Jul 2019 accounts Annual Accounts 35 Buy now
27 Mar 2019 officers Appointment of director (Mr Itay Even-Chen) 2 Buy now
06 Mar 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Mar 2019 gazette Gazette Notice Compulsory 1 Buy now
01 Mar 2019 officers Appointment of director (Mr Yaron Shahar) 2 Buy now
12 Dec 2018 officers Appointment of director (Mr Eylon Garfunkel) 2 Buy now
11 Dec 2018 officers Termination of appointment of director (Chen Carlos Moravsky) 1 Buy now
15 Nov 2018 officers Termination of appointment of director (Sagi Niri) 1 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Nov 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Nov 2018 officers Termination of appointment of director (Campbell Fraser Burns) 1 Buy now
25 Oct 2018 officers Termination of appointment of director (Simon Miles Osman) 1 Buy now
23 Jul 2018 officers Appointment of director (Mr Sagi Niri) 2 Buy now
23 Jul 2018 officers Appointment of director (Mr Chen Carlos Moravsky) 2 Buy now
24 Apr 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2017 resolution Resolution 3 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Nov 2017 officers Change of particulars for director (Mr Robert Akkerman) 2 Buy now
03 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
03 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2017 accounts Annual Accounts 11 Buy now
16 Mar 2017 officers Termination of appointment of director (Stefan Richard Turnbull) 1 Buy now
16 Mar 2017 officers Termination of appointment of director (Rowan Harper) 1 Buy now
02 Mar 2017 officers Appointment of director (Mr Robert Akkerman) 2 Buy now
10 Feb 2017 capital Return of Allotment of shares 4 Buy now
31 Jan 2017 mortgage Registration of a charge 36 Buy now
24 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
16 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
16 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Oct 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
23 Sep 2016 resolution Resolution 1 Buy now
21 Jul 2016 accounts Annual Accounts 6 Buy now
17 Dec 2015 annual-return Annual Return 5 Buy now
17 Dec 2015 officers Termination of appointment of secretary (Macrae Secretaries Limited) 1 Buy now
30 Sep 2015 accounts Annual Accounts 5 Buy now
09 Sep 2015 mortgage Registration of a charge 24 Buy now
28 Oct 2014 annual-return Annual Return 6 Buy now
28 Oct 2014 officers Change of particulars for director (Simon Miles Osman) 2 Buy now
28 Oct 2014 capital Return of Allotment of shares 3 Buy now
28 Oct 2014 capital Return of Allotment of shares 3 Buy now
26 Sep 2014 accounts Annual Accounts 5 Buy now
10 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Oct 2013 annual-return Annual Return 6 Buy now
17 Jul 2013 accounts Annual Accounts 4 Buy now
02 Mar 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Feb 2013 annual-return Annual Return 6 Buy now
26 Feb 2013 gazette Gazette Notice Compulsary 1 Buy now
01 Nov 2012 mortgage Particulars of a mortgage or charge 5 Buy now
10 Oct 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Jun 2012 accounts Annual Accounts 4 Buy now
14 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
29 Feb 2012 accounts Change Account Reference Date Company Previous Extended 3 Buy now
07 Nov 2011 annual-return Annual Return 16 Buy now
31 Oct 2011 officers Appointment of director (Mr Rowan Harper) 2 Buy now