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LONDON SPIRIT (THE HUNDRED) LIMITED

Company number 11988484

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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)
15 Nov 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 18 pages (18 pages)
01 Nov 2024	TM01	Termination of appointment of John Patrick Stephenson as a director on 1 November 2024	View PDF Termination of appointment of John Patrick Stephenson as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	TM01	Termination of appointment of Jamie Cox as a director on 2 May 2024	View PDF Termination of appointment of Jamie Cox as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	AP01	Appointment of Mr Andrew John Cornish as a director on 17 July 2023	View PDF Appointment of Mr Andrew John Cornish as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AP01	Appointment of Mr Jamie Cox as a director on 17 July 2023	View PDF Appointment of Mr Jamie Cox as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 18 pages (18 pages)
19 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AP01	Appointment of Mr John Patrick Stephenson as a director on 10 December 2021	View PDF Appointment of Mr John Patrick Stephenson as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	TM01	Termination of appointment of Richard John Goatley as a director on 2 July 2021	View PDF Termination of appointment of Richard John Goatley as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 18 pages (18 pages)
08 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AP01	Appointment of Mr Angus Robert Charles Fraser as a director on 13 November 2019	View PDF Appointment of Mr Angus Robert Charles Fraser as a director on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AP01	Appointment of Ms Samantha Claire Taylor as a director on 18 September 2019	View PDF Appointment of Ms Samantha Claire Taylor as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AP01	Appointment of Mr Guy William Lavender as a director on 3 October 2019	View PDF Appointment of Mr Guy William Lavender as a director on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AP01	Appointment of Mr Raymond Edward Payne as a director on 30 September 2019	View PDF Appointment of Mr Raymond Edward Payne as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AP01	Appointment of Mr Richard John Goatley as a director on 13 November 2019	View PDF Appointment of Mr Richard John Goatley as a director on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	TM01	Termination of appointment of Scott Anthony Smith as a director on 11 March 2021	View PDF Termination of appointment of Scott Anthony Smith as a director on 11 March 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Jul 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AD01	Registered office address changed from 642a Kings Road London SW6 2DU to Lords Cricket Ground St Johns Wood London NW8 8QZ on 9 March 2020	View PDF Registered office address changed from 642a Kings Road London SW6 2DU to Lords Cricket Ground St Johns Wood London NW8 8QZ on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 January 2020	View PDF Current accounting period shortened from 31 May 2020 to 31 January 2020 - link opens in a new window - 1 page (1 page)
25 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-22 - link opens in a new window - 3 pages (3 pages)

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LONDON SPIRIT (THE HUNDRED) LIMITED

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