THE VALENTINE SE1 LIMITED

Company number 07775190

Date	Type	Description	View / Download
08 May 2024	AD01	Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 8 May 2024	(1 page)
22 Nov 2023	AA	Micro company accounts made up to 27 February 2023	(3 pages) Download iXBRL
28 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	(3 pages)
18 Oct 2022	AA	Micro company accounts made up to 27 February 2022	(3 pages) Download iXBRL
07 Oct 2022	AD01	Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on 7 October 2022	(1 page)
21 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	(3 pages)
22 Jun 2022	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 22 June 2022	(1 page)
24 Nov 2021	AA	Accounts for a dormant company made up to 27 February 2021	(5 pages)
21 Sep 2021	AP01	Appointment of Mrs Romy Elizabeth Summerskill as a director on 20 September 2021	(2 pages)
21 Sep 2021	TM01	Termination of appointment of John Mirko Skok as a director on 20 September 2021	(1 page)
07 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	(3 pages)
08 Aug 2021	AA	Accounts for a dormant company made up to 27 February 2020	(5 pages)
23 Feb 2021	AA01	Previous accounting period shortened from 28 February 2020 to 27 February 2020	(1 page)
09 Feb 2021	AD01	Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 9 February 2021	(1 page)
04 Feb 2021	TM01	Termination of appointment of Marco Williams as a director on 3 February 2021	(1 page)
04 Feb 2021	TM01	Termination of appointment of Robert Francis Copper as a director on 3 February 2021	(1 page)
28 Oct 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	(3 pages)
28 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	(7 pages) Download iXBRL
27 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	(3 pages)
25 Feb 2019	AD01	Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019	(1 page)
30 Nov 2018	AA	Accounts for a small company made up to 28 February 2018	(8 pages) Download iXBRL
26 Oct 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	(3 pages)
24 Nov 2017	AA	Full accounts made up to 28 February 2017	(7 pages)
10 Oct 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	(3 pages)
24 Aug 2017	MR04	Satisfaction of charge 077751900001 in full	(1 page)