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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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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22 Mar 2024 |
AA |
Full accounts made up to 31 July 2023
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03 Jan 2024 |
MR01 |
Registration of charge 031992480019, created on 2 January 2024
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06 Dec 2023 |
MR04 |
Satisfaction of charge 7 in full
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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11 May 2023 |
CH01 |
Director's details changed for Mr Grant Gorvett on 11 May 2023
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05 May 2023 |
PSC05 |
Change of details for Runtech Holdings Ltd as a person with significant control on 8 March 2023
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04 May 2023 |
PSC05 |
Change of details for Runtech Holdings Ltd as a person with significant control on 8 March 2023
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20 Mar 2023 |
AA |
Full accounts made up to 31 July 2022
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09 Mar 2023 |
AD01 |
Registered office address changed from 7 Dyffryn Court Riverside Business Park Swansea Vale Swansea SA7 0AP to Dyffryn Court, Riverside Business Park Swansea Vale Swansea SA7 0AP on 9 March 2023
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26 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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12 May 2022 |
PSC05 |
Change of details for Runtech Holdings Ltd as a person with significant control on 10 May 2022
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10 May 2022 |
AD01 |
Registered office address changed from Llewellyns Quay Port Talbot West Glamorgan SA13 1RF to 7 Dyffryn Court Riverside Business Park Swansea Vale Swansea SA7 0AP on 10 May 2022
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27 Apr 2022 |
MR01 |
Registration of charge 031992480018, created on 26 April 2022
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07 Apr 2022 |
MR04 |
Satisfaction of charge 11 in full
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21 Jan 2022 |
AA |
Full accounts made up to 31 July 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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10 Feb 2021 |
AA |
Full accounts made up to 31 July 2020
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10 Nov 2020 |
AP01 |
Appointment of Mr Grant Gorvett as a director on 1 October 2020
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18 Jun 2020 |
CH03 |
Secretary's details changed for Samantha Claire Gorvett on 17 June 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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21 Feb 2020 |
PSC07 |
Cessation of Hazells Limited as a person with significant control on 16 August 2019
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21 Feb 2020 |
TM01 |
Termination of appointment of Martyn John Samuel Hazell as a director on 20 January 2020
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21 Feb 2020 |
PSC02 |
Notification of Runtech Holdings Ltd as a person with significant control on 16 August 2019
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04 Feb 2020 |
AA |
Full accounts made up to 31 July 2019
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