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GROUND94 LIMITED

Company number 11347785

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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)
07 Feb 2025 PSC01 Notification of Sarita Mckinlay as a person with significant control on 7 February 2025
07 Feb 2025 PSC04 Change of details for Mr Anthony George Mckinlay as a person with significant control on 7 February 2025
07 Feb 2025 CS01 Confirmation statement made on 7 February 2025 with updates
07 Feb 2025 CERTNM Company name changed london fridge LIMITED\certificate issued on 07/02/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-02-07
07 Feb 2025 AP01 Appointment of Mrs Sarita Mckinlay as a director on 7 February 2025
15 Jul 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
29 Apr 2024 PSC04 Change of details for Mr Anthony George Mckinlay as a person with significant control on 29 April 2024
12 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
16 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
20 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
19 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
08 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
27 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
09 Mar 2021 AA Accounts for a dormant company made up to 31 May 2020
09 Jun 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
30 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
05 Jun 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
04 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-04
  • GBP 100