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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07 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Sep 2023 |
MR01 |
Registration of charge 043383820006, created on 30 August 2023
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26 Jul 2023 |
MR04 |
Satisfaction of charge 3 in full
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21 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-article 9 shall not apply 14/10/2021
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17 Dec 2021 |
PSC07 |
Cessation of Alan Brian O'rourke as a person with significant control on 14 October 2021
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17 Dec 2021 |
PSC02 |
Notification of Ruark Acoustics Limited as a person with significant control on 14 October 2021
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22 Oct 2021 |
AD02 |
Register inspection address has been changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG
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21 Oct 2021 |
CH01 |
Director's details changed for Neil Stuart Adams on 15 October 2021
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Alan Brian O'rourke on 15 October 2021
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21 Oct 2021 |
CH03 |
Secretary's details changed for Neil Stuart Adams on 15 October 2021
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21 Oct 2021 |
PSC04 |
Change of details for Mr Alan Brian O'rourke as a person with significant control on 15 October 2021
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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31 Oct 2019 |
MR01 |
Registration of charge 043383820005, created on 24 October 2019
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07 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
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19 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 12 December 2017 with updates
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