EXQUISITE RANGE LTD

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Company Documents

DateDescription
22/04/2522 April 2025 Registration of charge 089721250003, created on 2025-04-17

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21/03/2521 March 2025 Satisfaction of charge 089721250001 in full

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21/01/2521 January 2025 Registration of charge 089721250002, created on 2025-01-21

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13/01/2513 January 2025 Unaudited abridged accounts made up to 2024-04-30

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25/07/2425 July 2024 Confirmation statement made on 2024-06-24 with no updates

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02/07/242 July 2024 Change of details for Mr Farshad Hadj Kazemian as a person with significant control on 2023-09-22

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/02/243 February 2024 Director's details changed for Mr Farshad Hadj Kazemian on 2024-02-01

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01/02/241 February 2024 Registered office address changed from Unit 11/12 197 Ealing Road Wembley Uk HA0 4LW England to Unit 11/12 197 Ealing Road Wembley HA0 4LW on 2024-02-01

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25/01/2425 January 2024 Unaudited abridged accounts made up to 2023-04-30

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23/10/2323 October 2023 Statement of capital following an allotment of shares on 2023-09-22

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11/10/2311 October 2023 Resolutions

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11/10/2311 October 2023 Resolutions

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11/10/2311 October 2023 Resolutions

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10/10/2310 October 2023 Appointment of Mr James Gilboy as a director on 2023-09-22

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10/10/2310 October 2023 Appointment of Mr Andrew William Owens as a director on 2023-09-22

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10/07/2310 July 2023 Confirmation statement made on 2023-06-24 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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19/12/2219 December 2022 Registration of charge 089721250001, created on 2022-12-19

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/04/224 April 2022 Registered office address changed from 23B Holland Road London London W14 8HJ to Unit 11/12 197 Ealing Road Wembley Uk HA0 4LW on 2022-04-04

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01/04/221 April 2022 Resolutions

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01/04/221 April 2022 Memorandum and Articles of Association

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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16/11/2116 November 2021 Second filing of a statement of capital following an allotment of shares on 2021-09-22

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10/11/2110 November 2021 Statement of capital following an allotment of shares on 2021-09-22

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30/06/2130 June 2021 Confirmation statement made on 2021-06-24 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 UNAUDITED ABRIDGED

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16/12/1916 December 2019 SUB-DIVISION 02/01/19

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16/12/1916 December 2019 16/04/19 STATEMENT OF CAPITAL GBP 136.72331

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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31/01/1931 January 2019 30/04/18 UNAUDITED ABRIDGED

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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19/02/1819 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / FARSHAD HADJ KAZEMIAN / 14/11/2017

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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14/11/1714 November 2017 PSC'S CHANGE OF PARTICULARS / MR FARSHAD HADJ KAZEMIAN / 07/11/2017

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14/11/1714 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / FARSHAD HADJ KAZEMIAN / 07/11/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/04/1527 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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27/04/1527 April 2015 APPOINTMENT TERMINATED, DIRECTOR SHABNAM MIRAFZALI

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02/04/142 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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