Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Oct 2024 |
PSC02 |
Notification of Reply Limited as a person with significant control on 10 October 2024
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22 Oct 2024 |
PSC07 |
Cessation of Airwalk Holdings Reply Limited as a person with significant control on 10 October 2024
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29 Aug 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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26 Jul 2024 |
PSC05 |
Change of details for Airwalk Holdings Reply Limited as a person with significant control on 26 July 2024
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26 Jul 2024 |
CH01 |
Director's details changed for Mr Benjamin James Walker on 26 July 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Ms Tatiana Rizzante on 20 June 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from Forsyth House 93 George Street Edinburgh EH2 3ES United Kingdom to 7-9 North St David Street Edinburgh EH2 1AW on 3 June 2024
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28 May 2024 |
MA |
Memorandum and Articles of Association
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02 May 2024 |
AP01 |
Appointment of Mr. Jason Simon Hill as a director on 2 May 2024
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02 May 2024 |
TM01 |
Termination of appointment of Justin Richard Gilroy as a director on 2 May 2024
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02 May 2024 |
TM01 |
Termination of appointment of Flavia Rebuffat as a director on 2 May 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Benjamin James Walker on 7 March 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Justin Richard Gilroy on 7 March 2024
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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12 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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02 Aug 2021 |
PSC05 |
Change of details for Airwalk Holdings Limited as a person with significant control on 9 November 2020
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20 May 2021 |
AP01 |
Appointment of Mrs Flavia Rebuffat as a director on 31 March 2021
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20 May 2021 |
TM01 |
Termination of appointment of Riccardo Lodigiani as a director on 31 March 2021
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09 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-02
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06 Nov 2020 |
AA01 |
Current accounting period shortened from 31 August 2021 to 31 December 2020
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