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RUN ULTRA LTD

Company number 07227912

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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)
25 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
27 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
20 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,050
06 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
23 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1,050
04 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1,050
21 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
14 Oct 2013 CERTNM Company name changed running the sahara LTD\certificate issued on 14/10/13
  • RES15 ‐ Change company name resolution on 2013-10-14
  • NM01 ‐ Change of name by resolution
19 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
19 Apr 2013 AP04 Appointment of Tax Return Adviser Ltd as a secretary
19 Apr 2013 TM02 Termination of appointment of Simone Freedman as a secretary
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 1,050
21 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
24 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
09 Jun 2011 AD01 Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TB on 9 June 2011
09 Jun 2011 AP03 Appointment of Miss Simone Freedman as a secretary
09 Jun 2011 TM02 Termination of appointment of Robert Large as a secretary
05 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
04 May 2011 SH01 Statement of capital following an allotment of shares on 4 May 2011
  • GBP 1,003
03 May 2011 AP01 Appointment of Mr Stephen David Diederich as a director
02 May 2011 TM01 Termination of appointment of David Graimes as a director