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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10 Jan 2025 |
OSTM02 |
Termination of appointment of Sara Thora Maria Asmoarp as secretary on 31 December 2024
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10 Jan 2025 |
OSCH03 |
Director's details changed for Mr Marcus Alexander Hoye on 7 October 2024
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10 Jan 2025 |
OSCH03 |
Director's details changed for Paul Norman Boyton on 7 October 2024
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10 Jan 2025 |
OSAP01 |
Appointment of Marc Kia as a director on 1 June 2022
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24 Oct 2024 |
OSCH01 |
Details changed for a UK establishment - BR016237 Address Change C/O runway east, 52 tabernacle street, london, EC2A 4NJ,7 October 2024
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24 Oct 2024 |
OSCH03 |
Director's details changed for Paul Norman Boyton on 7 October 2024
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12 Oct 2023 |
OSAP01 |
Appointment of Paul Norman Boyton as a director on 18 September 2023
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12 Oct 2023 |
OSAP01 |
Appointment of Eiji Aono as a director on 18 September 2023
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12 Oct 2023 |
OSCH03 |
Director's details changed for Mr Marcus Alexander Hoye on 20 September 2023
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12 Oct 2023 |
OSTM01 |
Termination of appointment of Christopher Julian Spray as a director on 18 September 2023
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15 Jun 2023 |
OSCH01 |
Details changed for a UK establishment - BR016237 Address Change C/O runway east, 2 whitechapel road, london, E1 1EW,3 April 2023
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06 Jan 2023 |
OSCH01 |
Details changed for a UK establishment - BR016237 Address Change C/O runway east, 18 crucifix ln, london, SE1 3JW,1 January 2023
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29 Apr 2022 |
OSCH01 |
Details changed for a UK establishment - BR016237 Address Change C/O runway east 20 st thomas st, london, SE1 9RS,1 March 2022
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09 Aug 2021 |
AA |
Full accounts made up to 30 June 2020
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22 Mar 2021 |
OSCH01 |
Details changed for a UK establishment - BR016237 Address Change Runway east 10 finsbury square, london, EC2A 1AF,1 March 2021
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16 Nov 2020 |
OSAP03 |
Appointment of Sara Thora Maria Asmoarp as a secretary on 1 June 2020
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14 Nov 2020 |
OSTM01 |
Termination of appointment of Jonathan James Hall as a director on 5 October 2019
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18 Aug 2020 |
OSAP01 |
Appointment of Jonathan James Hall as a director on 15 November 2018
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22 Jun 2020 |
OSCH02 |
Details changed for an overseas company - Cp 168, Verbier, Valais 1936, Switzerland
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22 Jun 2020 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 08/04/2015 Swiss Laws Tribunal of Headquarters in Sion
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19 Jun 2020 |
AA |
Full accounts made up to 30 June 2019
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19 Jun 2020 |
AA |
Full accounts made up to 30 June 2018
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06 May 2020 |
OSTM01 |
Termination of appointment of Tony Mcwilliam as a director on 2 May 2019
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12 Mar 2019 |
OSTM01 |
Termination of appointment of Simon Andrews as a director on 15 February 2019
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17 Aug 2018 |
AA |
Full accounts made up to 30 June 2017
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