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EMERALD LOGISTICS U.K LTD

Company number 14971868

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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 Dec 2024 AA Accounts for a dormant company made up to 30 June 2024
20 Dec 2024 AD01 Registered office address changed from 21 Broomgrove Gardens Edgware HA8 5SH England to 4th Floor Silverstream House 45 Fitzroy Street Fitzovia London W1T 6EB on 20 December 2024
18 Dec 2024 AD01 Registered office address changed from C/O Taxaudit Accountants 170 Church Road Mitcham Surrey CR4 3BW to 21 Broomgrove Gardens Edgware HA8 5SH on 18 December 2024
03 Jul 2024 PSC01 Notification of Akbar Amin Chughtai as a person with significant control on 29 June 2024
03 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with updates
29 Mar 2024 AD01 Registered office address changed from 119 Finchley Road London NW3 6HY England to C/O Taxaudit Accountants 170 Church Road Mitcham Surrey CR4 3BW on 29 March 2024
03 Oct 2023 AP01 Appointment of Mr Akbar Amin Chughtai as a director on 1 September 2023
03 Oct 2023 PSC07 Cessation of Fozia Kousar Akbar as a person with significant control on 1 September 2023
03 Oct 2023 TM01 Termination of appointment of Fozia Kousar Akbar as a director on 1 September 2023
30 Jun 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-06-30
  • GBP 100