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