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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15 Mar 2024 |
AA |
Full accounts made up to 31 August 2023
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13 Feb 2024 |
AP01 |
Appointment of Mr Paul Stephen Ray as a director on 9 February 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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17 Jul 2023 |
PSC05 |
Change of details for Brompton Technology Holdings Limited as a person with significant control on 15 August 2022
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20 Jun 2023 |
TM01 |
Termination of appointment of Nicholas Edward Archdale as a director on 15 June 2023
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31 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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23 Feb 2023 |
CH03 |
Secretary's details changed for Christopher Hunt on 15 August 2022
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Christopher Hunt on 15 August 2022
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Christopher Michael Deighton on 15 August 2022
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Richard John Mead on 15 August 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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15 Aug 2022 |
AD01 |
Registered office address changed from International House 7 High Street Ealing Broadway London W5 5DB England to 272 Gunnersbury Avenue London W4 5QB on 15 August 2022
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03 Aug 2022 |
MA |
Memorandum and Articles of Association
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03 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2022 |
MA |
Memorandum and Articles of Association
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 07/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2022 |
MR01 |
Registration of charge 077563960002, created on 13 July 2022
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13 Jul 2022 |
AP01 |
Appointment of Mr Tristan Bonsall as a director on 7 July 2022
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13 Jul 2022 |
AP01 |
Appointment of Mr William Henry Wagner as a director on 7 July 2022
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13 Jul 2022 |
AP01 |
Appointment of Mr Leo Khale as a director on 7 July 2022
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13 Jul 2022 |
AP01 |
Appointment of Mr Nicholas Edward Archdale as a director on 7 July 2022
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24 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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22 Jun 2021 |
AD04 |
Register(s) moved to registered office address International House 7 High Street Ealing Broadway London W5 5DB
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