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DateDescription
01/04/251 April 2025 Second filing for the appointment of Keyne Rowe Walker as a director

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19/03/2519 March 2025 Confirmation statement made on 2025-03-02 with no updates

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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13/08/2413 August 2024 Notification of Peter Anand Lipman as a person with significant control on 2016-04-06

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13/08/2413 August 2024 Notification of a person with significant control statement

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13/08/2413 August 2024 Cessation of Clare Loraine Pavitt as a person with significant control on 2020-03-31

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13/08/2413 August 2024 Cessation of Henry Alexander Owen as a person with significant control on 2020-07-21

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13/08/2413 August 2024 Cessation of Peter Anand Lipman as a person with significant control on 2018-11-23

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13/08/2413 August 2024 Notification of Henry Alexander Owen as a person with significant control on 2018-11-23

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13/08/2413 August 2024 Notification of Clare Loraine Pavitt as a person with significant control on 2016-04-06

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13/08/2413 August 2024 Withdrawal of a person with significant control statement on 2024-08-13

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02/07/242 July 2024 Termination of appointment of Humphreys & Co as a secretary on 2024-07-02

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24/04/2424 April 2024 Registered office address changed from Transition Network C/O Darnells 30 Fore Street Totnes Devon TQ9 5RP United Kingdom to 3B C/O Bsn Associates Limited 3B Swallowfield Courtyard, Wolverhampton Road Oldbury West Midlands B69 2JG on 2024-04-24

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14/03/2414 March 2024 Confirmation statement made on 2024-03-02 with no updates

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01/02/241 February 2024 Termination of appointment of Michael Robert Boyle as a director on 2024-01-31

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03/01/243 January 2024 Accounts for a small company made up to 2023-03-31

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30/11/2330 November 2023 Termination of appointment of Peter George Lefort as a director on 2023-11-29

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09/08/239 August 2023 Appointment of Miss Kelly Sue Dunworth as a director on 2023-07-27

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09/08/239 August 2023 Termination of appointment of Rebecca Jane Ayre as a director on 2023-07-27

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09/08/239 August 2023 Appointment of Dr Elizabeth Saunders as a director on 2023-07-27

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09/08/239 August 2023 Appointment of Michael Robert Boyle as a director on 2023-07-27

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21/03/2321 March 2023 Confirmation statement made on 2023-03-02 with no updates

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01/03/231 March 2023 Termination of appointment of Hilary Susan Jennings as a director on 2023-02-01

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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02/11/222 November 2022 Termination of appointment of Kevin Philip Austin as a director on 2022-08-24

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03/03/223 March 2022 Confirmation statement made on 2022-03-02 with no updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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01/10/211 October 2021 Appointment of Keyne Rowe Walker as a director on 2021-09-30

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01/10/211 October 2021 Appointment of Ms Rebecca Jane Ayre as a director on 2021-09-30

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30/09/2130 September 2021 Registered office address changed from 43 Fore Street Totnes Devon TQ9 5HN to 30 Transition Network - C/O Darnells Fore Street Totnes Devon TQ9 5RP on 2021-09-30

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30/09/2130 September 2021 Registered office address changed from 30 Transition Network - C/O Darnells Fore Street Totnes Devon TQ9 5RP United Kingdom to Transition Network C/O Darnells 30 Fore Street Totnes Devon TQ9 5RP on 2021-09-30

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30/09/2130 September 2021 Appointment of Mr Kevin Philip Austin as a director on 2021-09-30

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07/05/207 May 2020 APPOINTMENT TERMINATED, DIRECTOR CLARE PAVITT

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13/03/2013 March 2020 DIRECTOR APPOINTED MS ANNA HELENA MARIA KOVASNA

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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13/03/2013 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHANDRA MOULI VEMURY / 13/03/2020

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13/03/2013 March 2020 DIRECTOR APPOINTED MR CHANDRA MOULI VEMURY

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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25/01/1925 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY OWEN / 24/01/2019

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR ELLEN BERMANN

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR ANTONY GREENHAM

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24/01/1924 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE LEFORT / 24/01/2019

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24/01/1924 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY OWEN / 24/01/2019

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24/01/1924 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE LORAINE PAVITT / 24/01/2019

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR ISABELA DE MENEZES

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR PETER LIPMAN

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMMS

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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21/02/1721 February 2017 DIRECTOR APPOINTED MS ISABELA MARIA GOMEZ DE MENEZES

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21/12/1621 December 2016 DIRECTOR APPOINTED MR JOSEPH DUGGAN

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21/12/1621 December 2016 31/03/16 TOTAL EXEMPTION FULL

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21/12/1621 December 2016 DIRECTOR APPOINTED MR PETER GEORGE LEFORT

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29/03/1629 March 2016 02/03/16 NO MEMBER LIST

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30/12/1530 December 2015 31/03/15 TOTAL EXEMPTION FULL

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12/10/1512 October 2015 APPOINTMENT TERMINATED, DIRECTOR ANNA GUYER

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09/03/159 March 2015 02/03/15 NO MEMBER LIST

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09/03/159 March 2015 APPOINTMENT TERMINATED, DIRECTOR SARAH NICHOLL

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09/03/159 March 2015 APPOINTMENT TERMINATED, DIRECTOR RUTH BEN-TOVIM

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29/12/1429 December 2014 31/03/14 TOTAL EXEMPTION FULL

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14/10/1414 October 2014 DIRECTOR APPOINTED MRS ANNA GUYER

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14/10/1414 October 2014 DIRECTOR APPOINTED MS ELLEN BERMANN

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14/10/1414 October 2014 DIRECTOR APPOINTED MR ANDREW MARK SIMMS

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14/10/1414 October 2014 DIRECTOR APPOINTED MS HILARY SUSAN JENNINGS

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14/10/1414 October 2014 DIRECTOR APPOINTED MR HENRY OWEN

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25/09/1425 September 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LANA

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25/09/1425 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH NICHOLL / 25/09/2014

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25/09/1425 September 2014 APPOINTMENT TERMINATED, DIRECTOR GARY ALEXANDER

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25/09/1425 September 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LANA

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13/03/1413 March 2014 02/03/14 NO MEMBER LIST

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12/12/1312 December 2013 31/03/13 TOTAL EXEMPTION FULL

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11/07/1311 July 2013 APPOINTMENT TERMINATED, DIRECTOR SARAH MCADAM

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15/04/1315 April 2013 02/03/13 NO MEMBER LIST

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27/12/1227 December 2012 31/03/12 TOTAL EXEMPTION FULL

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23/04/1223 April 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT HOPKINS

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23/04/1223 April 2012 APPOINTMENT TERMINATED, DIRECTOR BEN BRANGWYN

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12/03/1212 March 2012 02/03/12 NO MEMBER LIST

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17/01/1217 January 2012 DIRECTOR APPOINTED SARAH MCADAM

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17/01/1217 January 2012 DIRECTOR APPOINTED RUTH BEN-TOVIM

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16/01/1216 January 2012 DIRECTOR APPOINTED MS CLARE LORAINE PAVITT

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21/12/1121 December 2011 31/03/11 TOTAL EXEMPTION FULL

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15/12/1115 December 2011 DIRECTOR APPOINTED MR ANTONY CROSBY GREENHAM

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31/03/1131 March 2011 02/03/11 NO MEMBER LIST

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30/03/1130 March 2011 DIRECTOR APPOINTED DR GARY ROBERT ALEXANDER

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30/03/1130 March 2011 DIRECTOR APPOINTED MS SARAH NICHOLL

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30/03/1130 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN BRANGWYN / 30/06/2010

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04/01/114 January 2011 31/03/10 TOTAL EXEMPTION FULL

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08/10/108 October 2010 APPOINTMENT TERMINATED, DIRECTOR JULIE RICHARDSON

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEN BRANGWYN / 10/07/2010

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08/10/108 October 2010 APPOINTMENT TERMINATED, DIRECTOR PAMELA GRAY

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE RICHARDSON / 02/03/2010

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25/03/1025 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUMPHREYS & CO / 02/03/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEN BRANGWYN / 02/03/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANNE GRAY / 02/03/2010

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25/03/1025 March 2010 SAIL ADDRESS CREATED

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25/03/1025 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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25/03/1025 March 2010 02/03/10 NO MEMBER LIST

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08/01/108 January 2010 31/03/09 TOTAL EXEMPTION FULL

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06/08/096 August 2009 APPOINTMENT TERMINATED DIRECTOR BRIAN GOODWIN

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08/04/098 April 2009 ANNUAL RETURN MADE UP TO 02/03/09

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08/04/098 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / BEN BRANGWYN / 03/03/2008

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07/04/097 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA GRAY / 03/03/2008

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07/04/097 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOPKINS / 03/03/2008

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02/03/092 March 2009 ALTER MEM AND ARTS 19/02/2009

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/10/081 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / BEN BRANGWYN / 03/03/2008

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11/06/0811 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GOODWIN / 02/06/2008

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27/03/0827 March 2008 ANNUAL RETURN MADE UP TO 02/03/08

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26/03/0826 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA GRAY / 12/09/2007

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18/02/0818 February 2008 REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 27 THE CARRIONS TOTNES DEVON TQ9 5XX

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07/11/077 November 2007 NEW DIRECTOR APPOINTED

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20/09/0720 September 2007 NEW DIRECTOR APPOINTED

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18/09/0718 September 2007 NEW DIRECTOR APPOINTED

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18/09/0718 September 2007 NEW DIRECTOR APPOINTED

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16/07/0716 July 2007 NEW DIRECTOR APPOINTED

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11/05/0711 May 2007 DIRECTOR RESIGNED

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11/05/0711 May 2007 NEW SECRETARY APPOINTED

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11/05/0711 May 2007 SECRETARY RESIGNED

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11/05/0711 May 2007 NEW DIRECTOR APPOINTED

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11/05/0711 May 2007 NEW DIRECTOR APPOINTED

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01/05/071 May 2007 REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB

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02/03/072 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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