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SPICE LONDON SOUTH LIMITED

Company number 04633951

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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)
10 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
19 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
13 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
15 Mar 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
15 Mar 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
20 Feb 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
05 Feb 2020 AD01 Registered office address changed from 42 South Molton Street 42 South Molton Street London W1K 5RR United Kingdom to Ion Building - Unit 1 Waldo Works Waldo Road London NW10 6AW on 5 February 2020
31 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
15 Feb 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
14 Feb 2019 TM01 Termination of appointment of Rebecca Rose Gregory as a director on 31 January 2019
05 Apr 2018 AA01 Current accounting period extended from 31 March 2018 to 30 June 2018
01 Mar 2018 CS01 Confirmation statement made on 13 January 2018 with updates
21 Dec 2017 AP01 Appointment of Ms Rebecca Rose Gregory as a director on 20 December 2017
13 Dec 2017 AD01 Registered office address changed from Dorset House Kingston Road Leatherhead Surrey KT22 7PL England to 42 South Molton Street 42 South Molton Street London W1K 5RR on 13 December 2017
06 Oct 2017 PSC07 Cessation of Dianne Rose Livingstone as a person with significant control on 28 September 2017
06 Oct 2017 PSC02 Notification of Love Leisure Limited as a person with significant control on 28 September 2017
06 Oct 2017 TM01 Termination of appointment of Dianne Rose Livingstone as a director on 28 September 2017
06 Oct 2017 AP01 Appointment of Mr Robert Anthony Markham Thompson as a director on 28 September 2017
06 Oct 2017 TM02 Termination of appointment of Samuel Black as a secretary on 28 September 2017
05 Sep 2017 MR04 Satisfaction of charge 1 in full
31 Aug 2017 MR04 Satisfaction of charge 2 in full