|
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)
|
|
02 Jun 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
|
|
|
02 Jun 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
|
|
|
02 Jun 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/24
|
|
|
02 Jun 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
|
|
|
10 Feb 2025 |
CS01 |
Confirmation statement made on 8 February 2025 with updates
|
|
|
03 Oct 2024 |
PSC07 |
Cessation of Bruntwood Science Limited as a person with significant control on 27 September 2024
|
|
|
03 Oct 2024 |
PSC02 |
Notification of Bruntwood Scitech Mtl Holdco 1 Limited as a person with significant control on 27 September 2024
|
|
|
19 Jun 2024 |
AP01 |
Appointment of Mr Mark Andrew Leech as a director on 6 June 2024
|
|
|
01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
|
|
|
20 Apr 2024 |
AA |
Accounts for a small company made up to 30 September 2023
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
|
|
|
09 Jan 2024 |
AP01 |
Appointment of John Roderick Marland as a director on 13 December 2023
|
|
|
09 Jan 2024 |
AP01 |
Appointment of Mr Kevin James Crotty as a director on 13 December 2023
|
|
|
08 Jan 2024 |
TM01 |
Termination of appointment of Kate Victoria Lawlor as a director on 22 December 2023
|
|
|
08 Jan 2024 |
TM01 |
Termination of appointment of Peter Andrew Crowther as a director on 3 November 2023
|
|
|
25 Oct 2023 |
AP01 |
Appointment of Ciara Keeling as a director on 4 October 2023
|
|
|
19 Oct 2023 |
CH01 |
Director's details changed for Mrs Kate Victoria Lawlor on 14 September 2023
|
|
|
19 Oct 2023 |
CH01 |
Director's details changed for Peter Andrew Crowther on 14 September 2023
|
|
|
18 May 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
16 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
|
|
|
29 Mar 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
|
|
|
28 Oct 2021 |
TM01 |
Termination of appointment of Thomas Peter Renn as a director on 15 October 2021
|
|
|
18 Aug 2021 |
RP04AP01 |
Second filing for the appointment of Peter Andrew Crowther as a director
|
|
|
01 Jun 2021 |
AP01 |
Appointment of Bradley Lloyd Oliver Topps as a director on 17 May 2021
|
|