EMERALD IP LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Unaudited abridged accounts made up to 2024-08-31

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11/02/2511 February 2025 Director's details changed for Mr Steven Anthony Wardlaw on 2025-02-11

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11/02/2511 February 2025 Change of details for Steven Anthony Wardlaw as a person with significant control on 2025-02-11

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11/02/2511 February 2025 Change of details for Heidi Ann Mccormack as a person with significant control on 2025-02-11

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11/02/2511 February 2025 Registered office address changed from 286 Queensbridge Road London E8 3NH England to 65 Fairmont Road London London SW2 2BJ on 2025-02-11

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11/02/2511 February 2025 Director's details changed for Miss Heidi Ann Mccormack on 2025-02-11

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29/10/2429 October 2024 Confirmation statement made on 2024-10-20 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/05/2421 May 2024 Unaudited abridged accounts made up to 2023-08-31

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20/10/2320 October 2023 Confirmation statement made on 2023-10-20 with no updates

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31/05/2331 May 2023 Unaudited abridged accounts made up to 2022-08-31

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24/10/2224 October 2022 Confirmation statement made on 2022-10-20 with no updates

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-08-31

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21/10/2121 October 2021 Confirmation statement made on 2021-10-20 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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18/03/2118 March 2021 31/08/20 TOTAL EXEMPTION FULL

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/04/2027 April 2020 31/08/19 TOTAL EXEMPTION FULL

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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29/10/1929 October 2019 REGISTERED OFFICE CHANGED ON 29/10/2019 FROM LF2.4 THE LEATHERMARKET 11-13 WESTON STREET LONDON SE1 3ER ENGLAND

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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17/03/1917 March 2019 31/08/18 TOTAL EXEMPTION FULL

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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04/05/184 May 2018 31/08/17 TOTAL EXEMPTION FULL

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06/02/186 February 2018 REGISTERED OFFICE CHANGED ON 06/02/2018 FROM 11-13 WESTON STREET THE LEATHER MARKET, WESTON STREET UNIT 4.2.3, BLDG 3&4 LONDON SE1 3ER ENGLAND

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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12/07/1712 July 2017 REGISTERED OFFICE CHANGED ON 12/07/2017 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH

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06/06/176 June 2017 31/08/16 TOTAL EXEMPTION FULL

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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07/06/167 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/15

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10/12/1510 December 2015 PREVSHO FROM 31/10/2015 TO 31/08/2015

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24/11/1524 November 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM THE ROUNDELS, GATEHOUSE FARM OAST HUNTON ROAD MARDEN TONBRIDGE TN12 9SG UNITED KINGDOM

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24/11/1524 November 2015 Annual return made up to 20 October 2015 with full list of shareholders

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23/11/1523 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS HEIDI ANN MCCORMACK / 26/06/2015

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23/11/1523 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTHONY WARDLAW / 13/08/2015

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20/10/1420 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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