WM REPLY LIMITED

Company number 07466050

Date	Type	Description	View / Download
02 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
02 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Dec 2022	MA	Memorandum and Articles of Association	(24 pages)
25 May 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	(3 pages)
10 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(23 pages)
10 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(253 pages)
10 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
10 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
13 Aug 2021	TM01	Termination of appointment of Alastair David Cashen as a director on 13 August 2021	(1 page)
13 Aug 2021	TM01	Termination of appointment of Filippo Rizzante as a director on 13 August 2021	(1 page)
13 Aug 2021	TM01	Termination of appointment of Richard-James Acreman as a director on 13 August 2021	(1 page)
06 Aug 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	(3 pages)
02 Jul 2021	TM01	Termination of appointment of Riccardo Lodigiani as a director on 31 March 2021	(1 page)
19 May 2021	AP01	Appointment of Mrs Flavia Rebuffat as a director on 31 March 2021	(2 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	(295 pages)
12 Jul 2020	AD02	Register inspection address has been changed from Third Floor 20 Old Bailey London EC4M 7AN to 38 Grosvenor Gardens London SW1W 0EB	(1 page)
12 Jul 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	(3 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
04 Jun 2019	CS01	Confirmation statement made on 27 May 2019 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
29 Aug 2018	CH01	Director's details changed for Mr Riccardo Lodigiani on 29 August 2018	(2 pages)
02 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	(2 pages)