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ACORN (VALENTINE) LIMITED

Company number 07787071

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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)
03 Jul 2017 AA Accounts for a small company made up to 30 September 2016
20 Jun 2017 AP03 Appointment of Mrs Mette Blackmore as a secretary on 7 June 2017
20 Jun 2017 AP03 Appointment of Mrs Christina Anna Massos as a secretary on 7 June 2017
06 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
06 Oct 2016 AD03 Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF
16 Aug 2016 CH01 Director's details changed for Mrs Melanie Jayne Omirou on 5 October 2015
16 Aug 2016 CH01 Director's details changed for Mr John Mirko Skok on 5 October 2015
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
01 Jul 2016 AA Accounts for a small company made up to 30 September 2015
12 Nov 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
12 Nov 2015 AD03 Register(s) moved to registered inspection location 24-25 Edison Road London N8 8AE
11 Nov 2015 AD02 Register inspection address has been changed to 24-25 Edison Road London N8 8AE
03 Jul 2015 AA Accounts for a small company made up to 30 September 2014
05 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 5 November 2014
31 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
30 Jun 2014 AA Full accounts made up to 30 September 2013
16 Jun 2014 TM02 Termination of appointment of Malgorzata Medzia as a secretary
01 Mar 2014 MR01 Registration of charge 077870710002
22 Feb 2014 MR01 Registration of charge 077870710001
19 Dec 2013 AP03 Appointment of Mrs Malgorzata Anna Medzia as a secretary
05 Nov 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
01 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2013 AA Full accounts made up to 30 September 2012
24 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2013 DISS40 Compulsory strike-off action has been discontinued