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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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Mar 2024 |
MR04 |
Satisfaction of charge 141965190002 in full
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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22 Feb 2024 |
MA |
Memorandum and Articles of Association
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20 Feb 2024 |
SH08 |
Change of share class name or designation
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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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19 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr Salman Abdullah Binmahfouz as a director on 29 January 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr Ryan Abdullah Binmahfouz as a director on 29 January 2024
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19 Feb 2024 |
PSC01 |
Notification of Ryan Abdullah Binmahfouz as a person with significant control on 29 January 2024
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19 Feb 2024 |
PSC07 |
Cessation of Nexa Capital Limited as a person with significant control on 29 January 2024
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19 Feb 2024 |
MR04 |
Satisfaction of charge 141965190005 in full
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25 Jan 2024 |
TM01 |
Termination of appointment of Tristan Francis Lee as a director on 24 January 2024
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24 Jan 2024 |
TM02 |
Termination of appointment of Tristan Francis Lee as a secretary on 24 January 2024
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10 Oct 2023 |
AP01 |
Appointment of Mr Sultan Ghazi Hashim Sultan as a director on 9 October 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Abdulhamid Walid Albakoush on 28 September 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from 2 Lambseth Street Eye Suffolk IP23 7AG England to 809 Salisbury House Finsbury Circus London EC2M 7AQ on 28 September 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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26 Sep 2023 |
PSC07 |
Cessation of Archerfield Homes Holdings Limited as a person with significant control on 26 September 2023
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26 Sep 2023 |
PSC02 |
Notification of Nexa Capital Limited as a person with significant control on 26 September 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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31 Aug 2023 |
PSC07 |
Cessation of Lw&P (Holdings) Ltd as a person with significant control on 15 August 2023
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31 Aug 2023 |
PSC02 |
Notification of Archerfield Homes Holdings Limited as a person with significant control on 15 August 2023
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08 Aug 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 2 Lambseth Street Eye Suffolk IP23 7AG on 8 August 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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