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XQUISITE PROPERTIES LIMITED

Company number 13005623

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2024 AA Micro company accounts made up to 30 November 2023
10 May 2024 MR01 Registration of charge 130056230003, created on 10 May 2024
13 Mar 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
22 Dec 2023 MR04 Satisfaction of charge 130056230001 in full
14 Dec 2023 MR01 Registration of charge 130056230002, created on 14 December 2023
31 Aug 2023 AA Micro company accounts made up to 30 November 2022
26 May 2023 MR01 Registration of charge 130056230001, created on 26 May 2023
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
07 Feb 2023 PSC07 Cessation of Usman Khan as a person with significant control on 7 February 2023
07 Feb 2023 PSC01 Notification of Afzan Riaz as a person with significant control on 7 February 2023
07 Feb 2023 TM01 Termination of appointment of Usman Khan as a director on 7 February 2023
07 Feb 2023 AD01 Registered office address changed from 57 Stirling Close Crowthorne RG45 6JF England to 5 Thomas Cribb Mews London E6 5PD on 7 February 2023
02 Aug 2022 AA Micro company accounts made up to 30 November 2021
20 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with updates
22 Jan 2022 AP01 Appointment of Mr Afzan Riaz as a director on 15 January 2022
23 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
05 May 2021 PSC04 Change of details for Mr Usman Khan as a person with significant control on 1 May 2021
07 Apr 2021 TM01 Termination of appointment of Sheryar Khan as a director on 7 April 2021
07 Apr 2021 PSC07 Cessation of Sheryar Khan as a person with significant control on 6 April 2021
25 Mar 2021 TM01 Termination of appointment of Aamir Manzoor as a director on 21 March 2021
24 Mar 2021 PSC07 Cessation of Aamir Manzoor as a person with significant control on 21 March 2021
09 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-09
  • GBP 3