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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05 Nov 2024 |
TM01 |
Termination of appointment of Hardeep Sahejpal as a director on 4 November 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Gurpreet Kaur Johal as a director on 24 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Tracy Michelle Wall 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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12 Sep 2024 |
AP01 |
Appointment of Mr Tom Purkis as a director on 12 September 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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15 Aug 2024 |
CH01 |
Director's details changed for Miss Tracy Michelle Wall on 15 August 2024
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15 Aug 2024 |
CH01 |
Director's details changed for Mrs Gurpreet Kaur Johal 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 |
Accounts for a small company made up to 31 July 2023
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11 Mar 2024 |
AP01 |
Appointment of Miss Tracy Michelle Wall as a director on 11 March 2024
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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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12 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2023 |
MA |
Memorandum and Articles of Association
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10 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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13 Mar 2023 |
AP01 |
Appointment of Mrs Gurpreet Kaur Johal as a director on 13 March 2023
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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 |
Full accounts made up to 31 July 2022
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08 Dec 2022 |
PSC05 |
Change of details for Project Lamp (Topco) Limited as a person with significant control on 10 September 2020
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15 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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03 May 2022 |
AA |
Full accounts made up to 31 July 2021
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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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28 Jan 2022 |
CH01 |
Director's details changed for Mr James Andrew Sharp on 28 January 2022
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18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2021
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