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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22 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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06 Mar 2023 |
PSC02 |
Notification of Sgip Capital Limited as a person with significant control on 3 March 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Ahmed Al Zaiter on 17 February 2023
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17 Feb 2023 |
AP01 |
Appointment of Mr Mahmoud Zuaiter as a director on 17 February 2023
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17 Feb 2023 |
AP01 |
Appointment of Mr Mohammed Shadab as a director on 17 February 2023
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17 Feb 2023 |
AP01 |
Appointment of Mr Jonathan Michael Beckerlegge as a director on 17 February 2023
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11 Oct 2022 |
PSC04 |
Change of details for Ahmed Al Zaiter as a person with significant control on 29 September 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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30 Sep 2022 |
PSC04 |
Change of details for Ahmed Al Zaiter as a person with significant control on 29 September 2022
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26 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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05 Sep 2022 |
TM01 |
Termination of appointment of Jonathan Michael Beckerlegge as a director on 5 September 2022
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05 Sep 2022 |
CERTNM |
Company name changed capitalnet management services LTD\certificate issued on 05/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-05
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21 Dec 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2020
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10 Dec 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2019
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13 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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23 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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06 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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02 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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01 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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01 Oct 2020 |
AP01 |
Appointment of Mr Jonathan Michael Beckerlegge as a director on 1 October 2020
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01 Oct 2020 |
PSC01 |
Notification of Ahmed Al Zaiter as a person with significant control on 1 October 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX England to Kingfisher House 2 Kingfisher Way Stockton-on-Tees TS18 3EX on 1 October 2020
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