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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30 Apr 2024 |
AP01 |
Appointment of Mr Jonathan Michael Beckerlegge as a director on 1 January 2023
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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27 Nov 2023 |
CERTNM |
Company name changed capitalnet ms (uk) LTD\certificate issued on 27/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-20
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23 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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18 Oct 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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05 Sep 2022 |
CERTNM |
Company name changed sgip corporation 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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11 Jul 2022 |
CERTNM |
Company name changed bluerange properties LTD\certificate issued on 11/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-07
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08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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08 Jul 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr Ahmed Al Zaiter as a director on 7 July 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Daron Carl Seukeran as a director on 7 July 2022
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08 Jul 2022 |
PSC01 |
Notification of Ahmed Al Zaiter as a person with significant control on 7 July 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Dermatology, Laser and Aesthetics Ltd as a director on 7 July 2022
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08 Jul 2022 |
PSC07 |
Cessation of Daron Carl Seukeran as a person with significant control on 7 July 2022
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30 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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16 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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12 Oct 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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02 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 2 October 2020
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02 Oct 2020 |
AP01 |
Appointment of Dr Daron Carl Seukeran as a director on 21 July 2020
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23 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-22
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22 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-21
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21 Jul 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 September 2019
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21 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
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