| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-27 => 2023-02-27 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-27 => 2024-11-27 |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
| 2023-04-07 |
delete address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2023-04-07 |
insert address 1 FREDERICK PLACE LONDON ENGLAND N8 8AF |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-27 => 2022-02-27 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-27 => 2023-11-27 |
| 2023-04-07 |
update registered_address |
| 2022-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/02/22 |
| 2022-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2022 FROM
124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
| 2022-07-07 |
delete address KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-07-07 |
insert address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-07-07 |
update registered_address |
| 2022-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2022 FROM
KEMP HOUSE 152-160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-27 => 2021-02-27 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-27 => 2022-11-27 |
| 2021-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/21 |
| 2021-09-21 |
update statutory_documents DIRECTOR APPOINTED MRS ROMY ELIZABETH SUMMERSKILL |
| 2021-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SKOK |
| 2021-09-19 |
insert sales_emails sa..@acornpg.org |
| 2021-09-19 |
delete alias valentine-se1.co.uk |
| 2021-09-19 |
insert address 24-25 Edison Road
London
N8 8AE |
| 2021-09-19 |
insert address 50 Ashgrove Road, Bromley, Kent, BR1 4JW |
| 2021-09-19 |
insert email sa..@acornpg.org |
| 2021-09-19 |
insert phone 020 8313 1411 |
| 2021-09-19 |
insert phone 020 8341 2222 |
| 2021-09-19 |
update primary_contact null => 24-25 Edison Road,
London
N8 8AE |
| 2021-09-19 |
update robots_txt_status www.valentine-se1.co.uk: 200 => 404 |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-09-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-27 |
| 2021-09-07 |
update accounts_next_due_date 2021-05-23 => 2021-11-27 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
| 2021-08-19 |
delete sales_emails sa..@acornpg.org |
| 2021-08-19 |
delete address 24-25 Edison Road
London
N8 8AE |
| 2021-08-19 |
delete address 50 Ashgrove Road, Bromley, Kent, BR1 4JW |
| 2021-08-19 |
delete email sa..@acornpg.org |
| 2021-08-19 |
delete phone 020 8313 1411 |
| 2021-08-19 |
delete phone 020 8341 2222 |
| 2021-08-19 |
insert alias valentine-se1.co.uk |
| 2021-08-19 |
update primary_contact 24-25 Edison Road,
London
N8 8AE => null |
| 2021-08-19 |
update robots_txt_status www.valentine-se1.co.uk: 404 => 200 |
| 2021-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/20 |
| 2021-07-18 |
insert sales_emails sa..@acornpg.org |
| 2021-07-18 |
delete alias valentine-se1.co.uk |
| 2021-07-18 |
insert address 24-25 Edison Road,
London
N8 8AE |
| 2021-07-18 |
insert address 50 Ashgrove Road, Bromley, Kent, BR1 4JW |
| 2021-07-18 |
insert email sa..@acornpg.org |
| 2021-07-18 |
insert phone 020 8313 1411 |
| 2021-07-18 |
insert phone 020 8341 2222 |
| 2021-07-18 |
update primary_contact null => 24-25 Edison Road,
London
N8 8AE |
| 2021-07-18 |
update robots_txt_status www.valentine-se1.co.uk: 200 => 404 |
| 2021-04-19 |
delete sales_emails sa..@acornpg.org |
| 2021-04-19 |
delete address 24-25 Edison Road
London
N8 8AE |
| 2021-04-19 |
delete address 50 Ashgrove Road, Bromley, Kent, BR1 4JW |
| 2021-04-19 |
delete email sa..@acornpg.org |
| 2021-04-19 |
delete phone 020 8313 1411 |
| 2021-04-19 |
delete phone 020 8341 2222 |
| 2021-04-19 |
insert alias valentine-se1.co.uk |
| 2021-04-19 |
update primary_contact 24-25 Edison Road,
London
N8 8AE => null |
| 2021-04-19 |
update robots_txt_status www.valentine-se1.co.uk: 404 => 200 |
| 2021-04-07 |
delete address 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON UNITED KINGDOM EC4R 9AN |
| 2021-04-07 |
insert address KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2021-04-07 |
update account_ref_day 28 => 27 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-23 |
| 2021-04-07 |
update registered_address |
| 2021-02-23 |
update statutory_documents PREVSHO FROM 28/02/2020 TO 27/02/2020 |
| 2021-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2021 FROM
2ND FLOOR REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
UNITED KINGDOM |
| 2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO WILLIAMS |
| 2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COPPER |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-28 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 2019-03-07 |
delete address BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR |
| 2019-03-07 |
insert address 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON UNITED KINGDOM EC4R 9AN |
| 2019-03-07 |
update registered_address |
| 2019-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2019 FROM
BRIDGE HOUSE 4 BOROUGH HIGH STREET
LONDON BRIDGE
LONDON
SE1 9QR |
| 2018-12-07 |
update account_category FULL => SMALL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/17 |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 2017-09-07 |
update num_mort_outstanding 1 => 0 |
| 2017-09-07 |
update num_mort_satisfied 4 => 5 |
| 2017-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077751900001 |
| 2017-06-20 |
update statutory_documents SECRETARY APPOINTED MRS CHRISTINA ANNA MASSOS |
| 2017-06-20 |
update statutory_documents SECRETARY APPOINTED MRS METTE BLACKMORE |
| 2017-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELANIE OMIROU |
| 2016-12-21 |
update account_category SMALL => FULL |
| 2016-12-21 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-21 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16 |
| 2016-09-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2016-08-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
24-25 EDISON ROAD
LONDON
N8 8AE
ENGLAND |
| 2016-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MIRKO SKOK / 05/10/2015 |
| 2016-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE OMIROU / 05/10/2015 |
| 2016-08-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE OMIROU / 05/10/2015 |
| 2016-06-08 |
update num_mort_outstanding 5 => 1 |
| 2016-06-08 |
update num_mort_satisfied 0 => 4 |
| 2016-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077751900002 |
| 2016-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077751900003 |
| 2016-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077751900004 |
| 2016-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077751900005 |
| 2016-01-08 |
update account_category FULL => SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2013-09-30 => 2015-02-28 |
| 2016-01-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
| 2015-11-09 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
| 2015-10-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-10-14 |
update statutory_documents 15/09/15 FULL LIST |
| 2015-10-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-06-09 |
update account_ref_day 30 => 28 |
| 2015-06-09 |
update account_ref_month 9 => 2 |
| 2015-06-09 |
update accounts_next_due_date 2015-06-30 => 2015-11-30 |
| 2015-05-20 |
update statutory_documents PREVEXT FROM 30/09/2014 TO 28/02/2015 |
| 2014-12-07 |
delete address 109 GLOUCESTER PLACE LONDON W1U 6JW |
| 2014-12-07 |
insert address BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR |
| 2014-12-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
| 2014-11-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
| 2014-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2014 FROM
109 GLOUCESTER PLACE
LONDON
W1U 6JW |
| 2014-10-31 |
update statutory_documents 15/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-06-17 |
update statutory_documents SECRETARY APPOINTED MRS MELANIE JAYNE OMIROU |
| 2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALGORZATA MEDZIA |
| 2013-12-19 |
update statutory_documents SECRETARY APPOINTED MRS MALGORZATA ANNA MEDZIA |
| 2013-12-07 |
delete address 109 GLOUCESTER PLACE LONDON ENGLAND W1U 6JW |
| 2013-12-07 |
insert address 109 GLOUCESTER PLACE LONDON W1U 6JW |
| 2013-12-07 |
update num_mort_charges 4 => 5 |
| 2013-12-07 |
update num_mort_outstanding 4 => 5 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
| 2013-12-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
| 2013-11-07 |
update num_mort_charges 3 => 4 |
| 2013-11-07 |
update num_mort_outstanding 3 => 4 |
| 2013-11-05 |
update statutory_documents 15/09/13 FULL LIST |
| 2013-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077751900005 |
| 2013-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077751900004 |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-06-15 => 2014-06-30 |
| 2013-10-07 |
update num_mort_charges 0 => 3 |
| 2013-10-07 |
update num_mort_outstanding 0 => 3 |
| 2013-10-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077751900001 |
| 2013-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077751900002 |
| 2013-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077751900003 |
| 2013-09-17 |
update statutory_documents FIRST GAZETTE |
| 2013-06-23 |
insert sic_code 41100 - Development of building projects |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-15 |
| 2013-06-23 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
| 2012-10-17 |
update statutory_documents 15/09/12 FULL LIST |
| 2012-08-13 |
update statutory_documents DIRECTOR APPOINTED MARCO WILLIAMS |
| 2012-08-13 |
update statutory_documents DIRECTOR APPOINTED ROBERT FRANCIS COPPER |
| 2012-05-29 |
update statutory_documents 06/10/11 STATEMENT OF CAPITAL GBP 4 |
| 2011-09-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |