EMERALD SPACE LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewTermination of appointment of Loraine Tracy Mullins as a director on 2025-06-09

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13/08/2513 August 2025 NewCessation of Lorraine Tracy Mullins as a person with significant control on 2025-07-24

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13/08/2513 August 2025 NewChange of details for Mr Danny Mullins as a person with significant control on 2025-07-24

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13/08/2513 August 2025 NewConfirmation statement made on 2025-07-24 with updates

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29/01/2529 January 2025 Confirmation statement made on 2024-12-09 with no updates

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31/01/2431 January 2024 Confirmation statement made on 2023-12-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Total exemption full accounts made up to 2022-12-31

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16/01/2316 January 2023 Confirmation statement made on 2022-12-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Registration of charge 123564640002, created on 2022-12-16

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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12/01/2212 January 2022 Confirmation statement made on 2021-12-09 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/01/204 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANNY MULLINS

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04/01/204 January 2020 DIRECTOR APPOINTED LORAINE TRACY MULLINS

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04/01/204 January 2020 CESSATION OF MORTON FRASER DIRECTORS LIMITED AS A PSC

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04/01/204 January 2020 APPOINTMENT TERMINATED, DIRECTOR MORTON FRASER DIRECTORS LIMITED

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04/01/204 January 2020 APPOINTMENT TERMINATED, DIRECTOR ADRIAN BELL

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04/01/204 January 2020 DIRECTOR APPOINTED MR DANNY MULLINS

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02/01/202 January 2020 REGISTERED OFFICE CHANGED ON 02/01/2020 FROM ST MARTIN'S HOUSE 16 ST. MARTIN'S LE GRAND LONDON EC1A 4EN ENGLAND

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10/12/1910 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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