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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02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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22 Mar 2024 |
AA |
Full accounts made up to 31 July 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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28 Jun 2023 |
PSC05 |
Change of details for Runtech European Group Ltd as a person with significant control on 8 March 2023
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31 Mar 2023 |
AA |
Full accounts made up to 31 July 2022
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08 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 8 March 2023
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13 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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10 May 2022 |
AD01 |
Registered office address changed from Unit 5 Llewellyns Quay Port Talbot West Glamorgan SA13 1RF United Kingdom 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 108479400002, created on 26 April 2022
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21 Jan 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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26 Oct 2021 |
PSC02 |
Notification of Runtech European Group Ltd as a person with significant control on 26 October 2021
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26 Oct 2021 |
PSC07 |
Cessation of Samantha Claire Gorvett as a person with significant control on 26 October 2021
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26 Oct 2021 |
PSC07 |
Cessation of Ian Gorvett as a person with significant control on 26 October 2021
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21 Jul 2021 |
RP04PSC01 |
Second filing for the notification of Ian Gorvett as a person with significant control
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12 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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10 Feb 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
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24 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 Sep 2020 |
SH08 |
Change of share class name or designation
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02 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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18 Jun 2020 |
CH01 |
Director's details changed for Samantha Claire Gorvett on 17 June 2020
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18 Jun 2020 |
PSC04 |
Change of details for Ms Samantha Claire Gorvett as a person with significant control on 17 June 2020
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16 Jun 2020 |
PSC07 |
Cessation of Hazells Limited as a person with significant control on 16 August 2019
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16 Jun 2020 |
PSC01 |
Notification of Ian Grant Gorvett as a person with significant control on 16 August 2019
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ANNOTATION
Clarification a second filed PSC01 was registered on 21/07/2021.
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16 Jun 2020 |
PSC01 |
Notification of Samantha Claire Gorvett as a person with significant control on 16 August 2019
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26 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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