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VALENTINA PROPERTY INVESTMENT LTD

Company number 12792509

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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)
23 Aug 2024 AA Unaudited abridged accounts made up to 31 August 2023
01 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
05 Dec 2023 MR04 Satisfaction of charge 127925090004 in full
05 Dec 2023 MR04 Satisfaction of charge 127925090005 in full
04 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
30 May 2023 AA Unaudited abridged accounts made up to 31 August 2022
19 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
06 May 2022 AA Total exemption full accounts made up to 31 August 2021
17 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
12 Aug 2021 AD01 Registered office address changed from Liberty House 30 Whitchurch Lane Edgware HA8 6LE England to 8 Compass Close Edgware HA8 8HU on 12 August 2021
01 Jul 2021 MR01 Registration of charge 127925090005, created on 21 June 2021
01 Jul 2021 MR01 Registration of charge 127925090006, created on 21 June 2021
23 Jun 2021 MR01 Registration of charge 127925090004, created on 21 June 2021
22 Jun 2021 MR04 Satisfaction of charge 127925090001 in full
22 Jun 2021 MR04 Satisfaction of charge 127925090002 in full
22 Jun 2021 MR04 Satisfaction of charge 127925090003 in full
26 May 2021 PSC04 Change of details for Mr Iltaf Akbari as a person with significant control on 26 May 2021
26 May 2021 CH01 Director's details changed for Mr Iltaf Akbari on 26 May 2021
13 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Oct 2020 MR01 Registration of charge 127925090003, created on 30 September 2020
01 Oct 2020 MR01 Registration of charge 127925090002, created on 30 September 2020
01 Oct 2020 MR01 Registration of charge 127925090001, created on 30 September 2020
05 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-05
  • GBP 100