VALERON LTD
Company Documents
| Date | Description |
|---|---|
| 21/06/2521 June 2025 | Notification of Khan Aman Ali as a person with significant control on 2025-06-21 |
| 21/06/2521 June 2025 | Cessation of Nicolae Ungureanu as a person with significant control on 2025-06-21 |
| 21/06/2521 June 2025 | Termination of appointment of Nicolae Ungureanu as a director on 2025-06-21 |
| 21/06/2521 June 2025 | Registered office address changed from 21 Ridley Road London E7 0LU England to Flat 4, 130-132 st. Georges Avenue Northampton NN2 6JF on 2025-06-21 |
| 21/06/2521 June 2025 | Appointment of Mr Khan Aman Ali as a director on 2025-06-21 |
| 20/05/2520 May 2025 | Compulsory strike-off action has been suspended |
| 20/05/2520 May 2025 | Compulsory strike-off action has been suspended |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 27/02/2427 February 2024 | Micro company accounts made up to 2023-05-31 |
| 05/10/235 October 2023 | Termination of appointment of Valerian Lepodatu as a director on 2023-10-05 |
| 05/10/235 October 2023 | Cessation of Valerian Lepodatu as a person with significant control on 2023-10-05 |
| 05/10/235 October 2023 | Notification of Nicolae Ungureanu as a person with significant control on 2023-10-05 |
| 05/10/235 October 2023 | Appointment of Mr Nicolae Ungureanu as a director on 2023-10-05 |
| 14/09/2314 September 2023 | Cessation of Vladimir Neagu as a person with significant control on 2023-09-14 |
| 14/09/2314 September 2023 | Termination of appointment of Vladimir Neagu as a director on 2023-09-14 |
| 14/09/2314 September 2023 | Notification of Valerian Lepodatu as a person with significant control on 2023-09-14 |
| 14/09/2314 September 2023 | Appointment of Mr Valerian Lepodatu as a director on 2023-09-14 |
| 11/07/2311 July 2023 | Termination of appointment of Igor Baltag as a secretary on 2023-07-11 |
| 11/07/2311 July 2023 | Registered office address changed from 26 Perth Road London E13 9DS England to 21 Ridley Road London E7 0LU on 2023-07-11 |
| 11/07/2311 July 2023 | Appointment of Mr Vladimir Neagu as a director on 2023-07-11 |
| 11/07/2311 July 2023 | Notification of Vladimir Neagu as a person with significant control on 2023-07-11 |
| 11/07/2311 July 2023 | Cessation of Valerian Lepodatu as a person with significant control on 2023-07-11 |
| 11/07/2311 July 2023 | Termination of appointment of Valerian Lepodatu as a director on 2023-07-11 |
| 11/07/2311 July 2023 | Termination of appointment of Victor Sclifos as a director on 2023-07-11 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 04/05/234 May 2023 | Cessation of Victor Sclifos as a person with significant control on 2023-05-03 |
| 04/05/234 May 2023 | Notification of Valerian Lepodatu as a person with significant control on 2023-05-03 |
| 04/05/234 May 2023 | Appointment of Mr Valerian Lepodatu as a director on 2023-05-03 |
| 21/01/2321 January 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 22/02/2222 February 2022 | Notification of Victor Sclifos as a person with significant control on 2021-10-20 |
| 24/01/2224 January 2022 | Micro company accounts made up to 2021-05-31 |
| 21/10/2121 October 2021 | Appointment of Mr Victor Sclifos as a director on 2021-10-20 |
| 21/10/2121 October 2021 | Termination of appointment of Valerian Lepodatu as a director on 2021-10-20 |
| 21/10/2121 October 2021 | Cessation of Valerian Lepodatu as a person with significant control on 2021-10-20 |
| 11/08/2111 August 2021 | Compulsory strike-off action has been discontinued |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 09/08/219 August 2021 | Confirmation statement made on 2021-05-18 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
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