- Company Overview for AVVIO REPLY LIMITED (02865104)
- Filing history for AVVIO REPLY LIMITED (02865104)
- People for AVVIO REPLY LIMITED (02865104)
- Charges for AVVIO REPLY LIMITED (02865104)
- Registers for AVVIO REPLY LIMITED (02865104)
- More for AVVIO REPLY LIMITED (02865104)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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26 Oct 2018 | CH01 | Director's details changed for Mr Daniele Angelucci on 1 October 2018 | |
26 Oct 2018 | CH01 | Director's details changed for Mr Daniele Angelucci on 1 October 2018 | |
26 Oct 2018 | CS01 | Confirmation statement made on 22 October 2018 with no updates | |
04 Oct 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
04 Oct 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
04 Oct 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
04 Oct 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
23 Aug 2018 | CH01 | Director's details changed for Mr Riccardo Lodigiani on 23 August 2018 | |
03 Aug 2018 | AD02 | Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN | |
12 Jul 2018 | TM01 | Termination of appointment of James William Thomas Norrington as a director on 4 June 2018 | |
12 Jul 2018 | TM01 | Termination of appointment of Duncan Andrew Gardner as a director on 4 June 2018 | |
12 Jul 2018 | AP01 | Appointment of Daren John James Ward as a director on 4 June 2018 | |
12 Jul 2018 | TM01 | Termination of appointment of Filippo Rizzante as a director on 4 June 2018 | |
01 Nov 2017 | CS01 | Confirmation statement made on 22 October 2017 with updates | |
11 Oct 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
11 Oct 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
11 Oct 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
11 Oct 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
24 Oct 2016 | CS01 | Confirmation statement made on 22 October 2016 with updates | |
26 Sep 2016 | AD03 | Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG | |
26 Sep 2016 | AD02 | Register inspection address has been changed to 16 Old Bailey London EC4M 7EG | |
25 May 2016 | AA | Full accounts made up to 31 December 2015 | |
26 Oct 2015 | AR01 |
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
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15 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
31 Oct 2014 | AR01 |
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
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