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RUNCORN CAPITAL VENTURES LTD

Company number 13496344

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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)
01 Nov 2024 MR05 All of the property or undertaking has been released from charge 134963440007
16 Oct 2024 MR01 Registration of charge 134963440007, created on 15 October 2024
08 Oct 2024 AD01 Registered office address changed from 1 Rostrevor Avenue London N15 6LA England to 45 Stamford Hill London N16 5SR on 8 October 2024
09 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
18 Apr 2024 AA Total exemption full accounts made up to 18 April 2023
18 Apr 2024 AA01 Current accounting period shortened from 31 July 2023 to 18 April 2023
19 Sep 2023 MR01 Registration of charge 134963440006, created on 15 September 2023
14 Sep 2023 AD01 Registered office address changed from 45 Stamford Hill London N16 5SR England to 1 Rostrevor Avenue London N15 6LA on 14 September 2023
19 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
06 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
20 Jun 2023 MR04 Satisfaction of charge 134963440001 in full
20 Jun 2023 MR04 Satisfaction of charge 134963440002 in full
23 May 2023 MR04 Satisfaction of charge 134963440005 in full
23 May 2023 MR04 Satisfaction of charge 134963440004 in full
23 May 2023 MR04 Satisfaction of charge 134963440003 in full
10 Jan 2023 MR01 Registration of charge 134963440005, created on 5 January 2023
09 Jan 2023 MR01 Registration of charge 134963440003, created on 5 January 2023
09 Jan 2023 MR01 Registration of charge 134963440004, created on 5 January 2023
19 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
19 Jul 2022 PSC04 Change of details for Mr Asher Anshil Faig as a person with significant control on 5 July 2022
19 Jul 2022 PSC04 Change of details for Mr Israel Chaim Gluck as a person with significant control on 5 July 2022
19 Jul 2022 AD01 Registered office address changed from 2 Palm House 44a Clapton Common London E5 9SG England to 45 Stamford Hill London N16 5SR on 19 July 2022
09 Feb 2022 PSC01 Notification of Israel Chaim Gluck as a person with significant control on 1 February 2022
09 Feb 2022 AP01 Appointment of Mr Israel Chaim Gluck as a director on 1 February 2022
08 Oct 2021 MR01 Registration of charge 134963440001, created on 1 October 2021