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AVVIO REPLY LIMITED

Company number 02865104

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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)
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
  • GBP 103.3
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
  • GBP 103.3