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RUNWAY LONDON LTD

Company number 09727541

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2019	PSC04	Change of details for Mr Junayd Khan as a person with significant control on 1 November 2019	View PDF Change of details for Mr Junayd Khan as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with updates	View PDF Confirmation statement made on 19 November 2019 with updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	AD01	Registered office address changed from 270-272 Lever Street Bolton BL3 6PD England to 189C Mauldeth Road Manchester M19 1BA on 8 November 2019	View PDF Registered office address changed from 270-272 Lever Street Bolton BL3 6PD England to 189C Mauldeth Road Manchester M19 1BA on 8 November 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with updates	View PDF Confirmation statement made on 22 March 2019 with updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Dec 2018	CS01	Confirmation statement made on 22 December 2018 with no updates	View PDF Confirmation statement made on 22 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with no updates	View PDF Confirmation statement made on 22 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with updates	View PDF Confirmation statement made on 30 October 2017 with updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	AD01	Registered office address changed from Queens Court 24 Queen Street Manchester M2 5HX to 270-272 Lever Street Bolton BL3 6PD on 25 August 2017	View PDF Registered office address changed from Queens Court 24 Queen Street Manchester M2 5HX to 270-272 Lever Street Bolton BL3 6PD on 25 August 2017 - link opens in a new window - 1 page (1 page)
21 Apr 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Feb 2017	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2016	AP01	Appointment of Ms Farhat Shaheen Nabi as a director on 5 May 2016	View PDF Appointment of Ms Farhat Shaheen Nabi as a director on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1	View PDF Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Sep 2015	AP01	Appointment of Mr Junayd Khan as a director on 1 September 2015	View PDF Appointment of Mr Junayd Khan as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	TM01	Termination of appointment of Junayd Khan as a director on 1 September 2015	View PDF Termination of appointment of Junayd Khan as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
15 Sep 2015	AP01	Appointment of Mr Junayd Khan as a director on 1 September 2015	View PDF Appointment of Mr Junayd Khan as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	TM01	Termination of appointment of Junayd Khan as a director on 1 September 2015	View PDF Termination of appointment of Junayd Khan as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	AP03	Appointment of Ms Farhat Nabi as a secretary on 1 September 2015	View PDF Appointment of Ms Farhat Nabi as a secretary on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	AP01	Appointment of Mr Junayd Khan as a director on 1 September 2015	View PDF Appointment of Mr Junayd Khan as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	TM01	Termination of appointment of Farhat Nabi as a director on 1 September 2015	View PDF Termination of appointment of Farhat Nabi as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-11 GBP 1 - link opens in a new window - 7 pages (7 pages)

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RUNWAY LONDON LTD

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