EXQUISITE RANGE LTD
Company number 08972125 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | RP01CS01 · 5 pages | View document |
| 6 Jul 2026 | Statement of capital following an allotment of shares on 2024-02-01 · 3 pages | View document |
| 30 Jun 2026 | Appointment of Mr Toby Anthony Bryan Helme as a director on 2026-04-30 · 2 pages | View document |
| 19 Feb 2026 | Registered office address changed from Unit 11/12 197 Ealing Road Wembley HA0 4LW United Kingdom to Unit 24 Airlinks Industrial Estate Spitfire Way Hounslow TW5 9NR on 2026-02-19 · 1 page | View document |
| 15 Feb 2026 | Resolutions · 9 pages | View document |
| 6 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-26 · 3 pages | View document |
| 4 Feb 2026 | Unaudited abridged accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 22 Apr 2025 | Registration of charge 089721250003, created on 2025-04-17 · 17 pages | View document |
| 21 Mar 2025 | Satisfaction of charge 089721250001 in full · 1 page | View document |
| 21 Jan 2025 | Registration of charge 089721250002, created on 2025-01-21 · 47 pages | View document |
| 13 Jan 2025 | Unaudited abridged accounts made up to 2024-04-30 · 9 pages | View document |
| 25 Jul 2024 | Confirmation statement made on 2024-06-24 with no updates · 7 pages | View document |
| 2 Jul 2024 | Change of details for Mr Farshad Hadj Kazemian as a person with significant control on 2023-09-22 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 3 Feb 2024 | Director's details changed for Mr Farshad Hadj Kazemian on 2024-02-01 · 2 pages | View document |
| 1 Feb 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 · 1 page | View document |
| 25 Jan 2024 | Unaudited abridged accounts made up to 2023-04-30 · 8 pages | View document |
| 23 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-22 · 4 pages | View document |
| 11 Oct 2023 | Resolutions | View document |
| 11 Oct 2023 | Resolutions | View document |
| 11 Oct 2023 | Resolutions · 2 pages | View document |
| 10 Oct 2023 | Appointment of Mr Andrew William Owens as a director on 2023-09-22 · 2 pages | View document |
| 10 Oct 2023 | Appointment of Mr James Gilboy as a director on 2023-09-22 · 2 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-06-24 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 19 Dec 2022 | Registration of charge 089721250001, created on 2022-12-19 · 49 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 4 Apr 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 · 1 page | View document |
| 1 Apr 2022 | Memorandum and Articles of Association · 37 pages | View document |
| 1 Apr 2022 | Resolutions · 8 pages | View document |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 16 Nov 2021 | Second filing of a statement of capital following an allotment of shares on 2021-09-22 · 4 pages | View document |
| 10 Nov 2021 | Statement of capital following an allotment of shares on 2021-09-22 · 3 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES | View document |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 16 Dec 2019 | 16/04/19 STATEMENT OF CAPITAL GBP 136.72331 | View document |
| 16 Dec 2019 | SUB-DIVISION 02/01/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | View document |
| 31 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES | View document |
| 19 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / FARSHAD HADJ KAZEMIAN / 14/11/2017 | View document |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 14 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR FARSHAD HADJ KAZEMIAN / 07/11/2017 | View document |
| 14 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FARSHAD HADJ KAZEMIAN / 07/11/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 24 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 23 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 27 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 27 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR SHABNAM MIRAFZALI | View document |
| 2 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |