PROJECT LAMP (MIDCO) LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewAccounts for a small company made up to 2024-07-31

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05/11/245 November 2024 Termination of appointment of Hardeep Sahejpal as a director on 2024-11-04

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25/09/2425 September 2024 Termination of appointment of Tracy Michelle Wall as a director on 2024-09-24

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25/09/2425 September 2024 Termination of appointment of Gurpreet Kaur Johal as a director on 2024-09-24

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15/08/2415 August 2024 Director's details changed for Mrs Gurpreet Kaur Johal on 2024-08-15

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15/08/2415 August 2024 Confirmation statement made on 2024-08-02 with no updates

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15/08/2415 August 2024 Director's details changed for Miss Tracy Michelle Wall on 2024-08-15

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09/08/249 August 2024 Termination of appointment of Narinder Uppal as a director on 2024-08-09

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/04/2419 April 2024 Accounts for a small company made up to 2023-07-31

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11/03/2411 March 2024 Appointment of Miss Tracy Michelle Wall as a director on 2024-03-11

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07/03/247 March 2024 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 2024-03-07

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02/01/242 January 2024 Appointment of Mr Narinder Uppal as a director on 2024-01-02

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12/09/2312 September 2023 Memorandum and Articles of Association

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12/09/2312 September 2023 Resolutions

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12/09/2312 September 2023 Resolutions

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10/08/2310 August 2023 Confirmation statement made on 2023-08-02 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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13/03/2313 March 2023 Appointment of Mrs Gurpreet Kaur Johal as a director on 2023-03-13

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07/02/237 February 2023 Termination of appointment of Daniel James Bratton as a director on 2023-01-10

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20/12/2220 December 2022 Full accounts made up to 2022-07-31

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08/12/228 December 2022 Change of details for Project Lamp (Topco) Limited as a person with significant control on 2020-09-10

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03/05/223 May 2022 Full accounts made up to 2021-07-31

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28/01/2228 January 2022 Director's details changed for Mr James Andrew Sharp on 2022-01-28

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28/01/2228 January 2022 Termination of appointment of James Andrew Sharp as a director on 2022-01-28

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18/11/2118 November 2021 Statement of capital following an allotment of shares on 2021-10-29

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19/10/2119 October 2021 Appointment of Mr James Andrew Sharp as a director on 2021-10-19

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30/06/2130 June 2021 Appointment of Mr Daniel James Bratton as a director on 2021-06-30

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30/06/2130 June 2021 Termination of appointment of Dharminder Singh Mander as a director on 2021-06-07

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES

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15/07/1915 July 2019 05/10/18 STATEMENT OF CAPITAL GBP 1.99

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11/07/1911 July 2019 CURREXT FROM 26/07/2019 TO 31/07/2019

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29/10/1829 October 2018 ADOPT ARTICLES 05/10/2018

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17/10/1817 October 2018 05/10/18 STATEMENT OF CAPITAL GBP 1.84

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17/10/1817 October 2018 CURRSHO FROM 31/08/2019 TO 26/07/2019

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17/10/1817 October 2018 DIRECTOR APPOINTED MR HARDEEP SAHEJPAL

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11/10/1811 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114996370001

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03/08/183 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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