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IMAGE RUNNER HOLDINGS LIMITED

Company number 05744493

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
21 Mar 2019 PSC04 Change of details for Mr Nicholas Paul Swainson as a person with significant control on 16 March 2018
21 Mar 2019 PSC07 Cessation of Rachel Swainson as a person with significant control on 16 March 2018
29 Jan 2019 TM01 Termination of appointment of Rachel Swainson as a director on 5 April 2018
09 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 15 March 2018 with updates
03 Apr 2018 PSC01 Notification of Nicola Alexander as a person with significant control on 29 June 2017
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 Aug 2017 MR01 Registration of charge 057444930008, created on 10 August 2017
18 May 2017 CS01 Confirmation statement made on 15 March 2017 with updates
17 May 2017 SH01 Statement of capital following an allotment of shares on 14 March 2017
  • GBP 12
17 May 2017 AP01 Appointment of Ms Nicola Alexander as a director on 12 January 2017
17 May 2017 AP01 Appointment of Mrs Rachel Swainson as a director on 12 January 2017
10 Dec 2016 MR01 Registration of charge 057444930006, created on 9 December 2016
10 Dec 2016 MR01 Registration of charge 057444930007, created on 9 December 2016
02 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
29 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jun 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
26 Mar 2015 MR01 Registration of charge 057444930005, created on 24 March 2015
26 Mar 2015 MR01 Registration of charge 057444930004, created on 24 March 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Nov 2014 MR01 Registration of charge 057444930003, created on 22 November 2014
09 Jun 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2