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EMERALD EXPRESS LTD

Company number 12320963

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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)
27 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with updates
27 Oct 2021 TM01 Termination of appointment of Mohammed Amer Munir as a director on 1 July 2021
27 Oct 2021 PSC01 Notification of Fozia Kousar as a person with significant control on 1 October 2021
16 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
03 Mar 2021 AP01 Appointment of Mrs Fozia Kousar Akbar as a director on 1 January 2021
15 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with updates
26 Jan 2021 TM01 Termination of appointment of Fozia Kousar Akbar as a director on 1 December 2020
18 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with updates
18 Jan 2021 PSC07 Cessation of Fozia Kousar Akbar as a person with significant control on 1 December 2020
18 Jan 2021 PSC01 Notification of Mohammed Amer Munir as a person with significant control on 1 December 2020
18 Jan 2021 AP01 Appointment of Mr Mohammed Amer Munir as a director on 1 December 2020
18 Jan 2021 AD01 Registered office address changed from 06 Hillway Hendon NW9 7LT England to 119 Finchley Road London NW3 6HY on 18 January 2021
02 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with updates
03 Jul 2020 AP01 Appointment of Mrs Fozia Kousar Akbar as a director on 19 November 2019
03 Jul 2020 PSC01 Notification of Fozia Kousar Akbar as a person with significant control on 19 November 2019
03 Jul 2020 TM01 Termination of appointment of Akbar Amin Chughtai as a director on 19 November 2019
03 Jul 2020 PSC07 Cessation of Akbar Amin Chughtai as a person with significant control on 19 November 2019
22 Jun 2020 PSC01 Notification of Akbar Amin Chughtai as a person with significant control on 19 November 2019
22 Jun 2020 AP01 Appointment of Mr Akbar Amin Chughtai as a director on 19 November 2019
22 Jun 2020 PSC07 Cessation of Fozia Kousar Akbar as a person with significant control on 19 November 2019
22 Jun 2020 TM01 Termination of appointment of Fozia Kousar Akbar as a director on 19 November 2019
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
19 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-19
  • GBP 100