EMERALD SPACE LIMITED

Company number 12356464 ·

Active

33 filings

Date Filing
1 May 2026 Confirmation statement made on 2026-05-01 with updates · 4 pages View document
22 Jan 2026 Registration of charge 123564640003, created on 2026-01-21 · 3 pages View document
12 Dec 2025 Cessation of Danny Mullins as a person with significant control on 2025-12-12 · 1 page View document
12 Dec 2025 Notification of Faiza Malik as a person with significant control on 2025-12-12 · 2 pages View document
12 Dec 2025 Appointment of Mrs Faiza Malik as a director on 2025-12-12 · 2 pages View document
12 Dec 2025 Satisfaction of charge 123564640001 in full · 1 page View document
12 Dec 2025 Satisfaction of charge 123564640002 in full · 1 page View document
12 Dec 2025 Termination of appointment of Danny Mullins as a director on 2025-12-12 · 1 page View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
13 Aug 2025 Confirmation statement made on 2025-07-24 with updates · 4 pages View document
13 Aug 2025 Change of details for Mr Danny Mullins as a person with significant control on 2025-07-24 · 2 pages View document
13 Aug 2025 Cessation of Lorraine Tracy Mullins as a person with significant control on 2025-07-24 · 1 page View document
13 Aug 2025 Termination of appointment of Loraine Tracy Mullins as a director on 2025-06-09 · 1 page View document
29 Jan 2025 Confirmation statement made on 2024-12-09 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Jan 2024 Confirmation statement made on 2023-12-09 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
16 Jan 2023 Confirmation statement made on 2022-12-09 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Dec 2022 Registration of charge 123564640002, created on 2022-12-16 · 3 pages View document
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
12 Jan 2022 Confirmation statement made on 2021-12-09 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
4 Jan 2020 CESSATION OF MORTON FRASER DIRECTORS LIMITED AS A PSC View document
4 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANNY MULLINS View document
4 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR ADRIAN BELL View document
4 Jan 2020 DIRECTOR APPOINTED LORAINE TRACY MULLINS View document
4 Jan 2020 DIRECTOR APPOINTED MR DANNY MULLINS View document
4 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR MORTON FRASER DIRECTORS LIMITED View document
2 Jan 2020 REGISTERED OFFICE CHANGED ON 02/01/2020 FROM ST MARTIN'S HOUSE 16 ST. MARTIN'S LE GRAND LONDON EC1A 4EN ENGLAND View document
10 Dec 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document