THIS IS AVALON GROUP LIMITED
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| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Director's details changed for Mr Jonathan Paul Wilson on 2025-08-10 |
| 22/08/2522 August 2025 New | Secretary's details changed for Ms Zsuzsanna Marton on 2025-08-10 |
| 22/08/2522 August 2025 New | Director's details changed for Amy Hutnik on 2025-08-10 |
| 22/08/2522 August 2025 New | Director's details changed for Ms Zsuzsanna Marton on 2025-08-10 |
| 01/08/251 August 2025 New | Termination of appointment of Daniel Philip Zaret as a director on 2025-08-01 |
| 01/08/251 August 2025 New | Appointment of Ms Zsuzsanna Marton as a secretary on 2025-08-01 |
| 01/08/251 August 2025 New | Appointment of Amy Hutnik as a director on 2025-08-01 |
| 01/08/251 August 2025 New | Appointment of Ms Zsuzsanna Marton as a director on 2025-08-01 |
| 01/08/251 August 2025 New | Termination of appointment of Daniel Philip Zaret as a secretary on 2025-08-01 |
| 29/05/2529 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/11/2422 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/02/2419 February 2024 | Amended accounts made up to 2021-12-31 |
| 14/02/2414 February 2024 | Register inspection address has been changed from Aurora, 29 Clerkenwell Road London EC1M 5RN England to Unit 200, Exmouth House 3-11 Pine Street London EC1R 0JH |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/10/2320 October 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-02-27 with updates |
| 01/03/231 March 2023 | Satisfaction of charge 061305010001 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Registration of charge 061305010001, created on 2022-09-16 |
| 05/05/225 May 2022 | Appointment of Mrs Claire Louise Eldridge as a secretary on 2022-05-05 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/11/214 November 2021 | Change of share class name or designation |
| 04/11/214 November 2021 | Resolutions |
| 04/11/214 November 2021 | Resolutions |
| 04/11/214 November 2021 | Resolutions |
| 04/11/214 November 2021 | Memorandum and Articles of Association |
| 21/10/2121 October 2021 | Micro company accounts made up to 2020-12-31 |
| 02/02/212 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 18/01/2118 January 2021 | SECRETARY APPOINTED MRS KATHERINE SARAH DIAZ |
| 18/01/2118 January 2021 | APPOINTMENT TERMINATED, SECRETARY CLAIRE ELDRIDGE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | COMPANY NAME CHANGED AVALON INTELLECTUAL PROPERTY LIMITED CERTIFICATE ISSUED ON 08/12/20 |
| 07/12/207 December 2020 | CURRSHO FROM 28/02/2021 TO 31/12/2020 |
| 27/10/2027 October 2020 | 16/09/20 STATEMENT OF CAPITAL GBP 1000 |
| 14/10/2014 October 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 25/11/1925 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 13/03/1813 March 2018 | 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 REG PSC |
| 13/03/1813 March 2018 | SAIL ADDRESS CREATED |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 3RD FLOOR WREN HOUSE 43 HATTON GARDEN LONDON EC1N 8EL |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 08/03/188 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 08/03/188 March 2018 | PSC'S CHANGE OF PARTICULARS / MR NEIL PHILIP CRUMP / 08/03/2018 |
| 08/03/188 March 2018 | PSC'S CHANGE OF PARTICULARS / MISS CLAIRE LOUISE ELDRIDGE / 08/03/2018 |
| 08/03/188 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE LOUISE ELDRIDGE / 08/03/2018 |
| 08/03/188 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PHILIP CRUMP / 08/03/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 23/10/1723 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 26/10/1626 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 08/03/168 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 08/03/168 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PHILIP CRUMP / 02/04/2015 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 22/10/1522 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 04/03/154 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 28/10/1428 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 03/03/143 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 01/05/131 May 2013 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM C/O CLAIRE ELDRIDGE 5TH FLOOR CLOVER HOUSE 147-149 FARRINGDON ROAD LONDON EC1R 3HN ENGLAND |
| 02/04/132 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 06/03/136 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE ELDRIDGE / 06/03/2013 |
| 12/04/1212 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 06/03/126 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 21/04/1121 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 28/02/1128 February 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 85-87 BAYHAM STREET LONDON NW1 0AG |
| 03/06/103 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 17/03/1017 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE ELDRIDGE / 01/01/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE ELDRIDGE / 01/01/2010 |
| 17/03/1017 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 10/03/0910 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 14/02/0914 February 2009 | DISS40 (DISS40(SOAD)) |
| 13/02/0913 February 2009 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 30/12/0830 December 2008 | FIRST GAZETTE |
| 27/02/0727 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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