THE VALENTINE SE1 LIMITED

Company number 07775190

Date	Type	Description	View / Download
24 Aug 2017	MR04	Satisfaction of charge 077751900001 in full	(1 page)
20 Jun 2017	AP03	Appointment of Mrs Mette Blackmore as a secretary on 7 June 2017	(2 pages)
20 Jun 2017	AP03	Appointment of Mrs Christina Anna Massos as a secretary on 7 June 2017	(2 pages)
20 Jun 2017	TM02	Termination of appointment of Melanie Jayne Omirou as a secretary on 7 June 2017	(1 page)
29 Nov 2016	AA	Full accounts made up to 29 February 2016	(7 pages)
29 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(5 pages)
29 Sep 2016	AD03	Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF	(1 page)
16 Aug 2016	CH01	Director's details changed for Mr John Mirko Skok on 5 October 2015	(2 pages)
16 Aug 2016	CH01	Director's details changed for Mrs Melanie Jayne Omirou on 5 October 2015	(2 pages)
16 Aug 2016	CH03	Secretary's details changed for Mrs Melanie Jayne Omirou on 5 October 2015	(1 page)
16 Aug 2016	AD02	Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF	(1 page)
20 May 2016	MR04	Satisfaction of charge 077751900004 in full	(1 page)
20 May 2016	MR04	Satisfaction of charge 077751900005 in full	(1 page)
20 May 2016	MR04	Satisfaction of charge 077751900002 in full	(1 page)
20 May 2016	MR04	Satisfaction of charge 077751900003 in full	(1 page)
07 Dec 2015	AA	Accounts for a small company made up to 28 February 2015	(6 pages)
14 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 4	(8 pages)
14 Oct 2015	AD03	Register(s) moved to registered inspection location 24-25 Edison Road London N8 8AE	(1 page)
13 Oct 2015	AD02	Register inspection address has been changed to 24-25 Edison Road London N8 8AE	(1 page)
20 May 2015	AA01	Previous accounting period extended from 30 September 2014 to 28 February 2015	(1 page)
07 Nov 2014	AD01	Registered office address changed from 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 7 November 2014	(1 page)
31 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 4	(7 pages)
30 Jun 2014	AA	Full accounts made up to 30 September 2013	(10 pages)
17 Jun 2014	AP03	Appointment of Mrs Melanie Jayne Omirou as a secretary	(2 pages)
16 Jun 2014	TM02	Termination of appointment of Malgorzata Medzia as a secretary	(1 page)