THIS IS AVALON GROUP LIMITED: Filings

  • Overview

    Company NameTHIS IS AVALON GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06130501
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THIS IS AVALON GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Karen Rowe Flaherty as a director on Jul 13, 2026

    2 pagesAP01

    Confirmation statement made on Feb 13, 2026 with no updates

    3 pagesCS01

    Secretary's details changed for Ms Zsuzsanna Marton on Aug 10, 2025

    1 pagesCH03

    Director's details changed for Mr Jonathan Paul Wilson on Aug 10, 2025

    2 pagesCH01

    Director's details changed for Ms Zsuzsanna Marton on Aug 10, 2025

    2 pagesCH01

    Director's details changed for Amy Hutnik on Aug 10, 2025

    2 pagesCH01

    Termination of appointment of Daniel Philip Zaret as a director on Aug 01, 2025

    1 pagesTM01

    Termination of appointment of Daniel Philip Zaret as a secretary on Aug 01, 2025

    1 pagesTM02

    Appointment of Amy Hutnik as a director on Aug 01, 2025

    2 pagesAP01

    Appointment of Ms Zsuzsanna Marton as a director on Aug 01, 2025

    2 pagesAP01

    Appointment of Ms Zsuzsanna Marton as a secretary on Aug 01, 2025

    2 pagesAP03

    Accounts for a small company made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 13, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    7 pagesAA

    Amended accounts made up to Dec 31, 2021

    7 pagesAAMD

    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

    1 pagesAD02

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 27, 2023 with updates

    4 pagesCS01

    Satisfaction of charge 061305010001 in full

    1 pagesMR04

    Registration of charge 061305010001, created on Sep 16, 2022

    84 pagesMR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-conflict of interests 08/08/2022
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-disaply article 13 08/08/2022
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    24 pagesMA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0