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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06 Nov 2024 |
TM01 |
Termination of appointment of Mark Richard Bates as a director on 4 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Hardeep Sahejpal as a director on 4 November 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr Mark Richard Bates as a director on 24 September 2024
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12 Sep 2024 |
AP01 |
Appointment of Mr Sanjay Bhupendra Patel as a director on 12 September 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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15 Aug 2024 |
CH01 |
Director's details changed for Mr Tom Purkis on 15 August 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Narinder Uppal as a director on 9 August 2024
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19 Apr 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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20 Mar 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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07 Mar 2024 |
AD01 |
Registered office address changed from 84 Salop Street Wolverhampton WV3 0SR England to Acton Banks Healthcare Staffing Wolverhampton Science Park Glaisher Drive Wolverhampton WV10 9RU on 7 March 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Narinder Uppal as a director on 2 January 2024
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15 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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09 Mar 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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07 Feb 2023 |
TM01 |
Termination of appointment of Daniel James Bratton as a director on 10 January 2023
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20 Dec 2022 |
AA |
Group of companies' accounts made up to 31 July 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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03 May 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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01 Feb 2022 |
RP04AP01 |
Second filing for the appointment of Andrew James Sharp as a director
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28 Jan 2022 |
TM01 |
Termination of appointment of James Andrew Sharp as a director on 28 January 2022
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09 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2021
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23 Nov 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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19 Oct 2021 |
AP01 |
Appointment of Mr James Andrew Sharp as a director on 19 October 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 01/02/22
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16 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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30 Jun 2021 |
TM01 |
Termination of appointment of Dharminder Singh Mander as a director on 7 June 2021
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