AVVIO REPLY LIMITED

02865104
38 GROSVENOR GARDENS LONDON SW1W 0EB

Documents

Documents
Date Category Description Pages
21 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2024 accounts Annual Accounts 22 Buy now
18 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 60 Buy now
03 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
03 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
01 May 2024 officers Termination of appointment of director (Daren John James Ward) 1 Buy now
01 May 2024 officers Appointment of director (Mr. Marco Cusinato) 2 Buy now
01 May 2024 officers Appointment of director (Mr. Jason Simon Hill) 2 Buy now
01 May 2024 officers Termination of appointment of director (Daniele Angelucci) 1 Buy now
01 May 2024 officers Termination of appointment of director (Flavia Rebuffat) 1 Buy now
07 Nov 2023 accounts Annual Accounts 18 Buy now
26 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 50 Buy now
26 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
26 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
18 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 50 Buy now
18 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
18 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Sep 2023 address Move Registers To Sail Company With New Address 1 Buy now
12 Jul 2023 resolution Resolution 1 Buy now
12 Jul 2023 incorporation Memorandum Articles 24 Buy now
02 Mar 2023 accounts Annual Accounts 24 Buy now
02 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 66 Buy now
02 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
02 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
01 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
13 Dec 2022 resolution Resolution 1 Buy now
13 Dec 2022 incorporation Memorandum Articles 24 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2021 accounts Annual Accounts 20 Buy now
10 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 253 Buy now
10 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
10 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2021 officers Appointment of director (Mrs Flavia Rebuffat) 2 Buy now
08 Apr 2021 officers Termination of appointment of director (Riccardo Lodigiani) 1 Buy now
15 Feb 2021 accounts Annual Accounts 18 Buy now
15 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
20 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 260 Buy now
20 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2019 accounts Annual Accounts 15 Buy now
23 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 361 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
06 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
26 Oct 2018 officers Change of particulars for director (Mr Riccardo Lodigiani) 2 Buy now
26 Oct 2018 officers Change of particulars for director (Mr Daniele Angelucci) 2 Buy now
26 Oct 2018 officers Change of particulars for director (Mr Daniele Angelucci) 2 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 14 Buy now
04 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
04 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 250 Buy now
04 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
23 Aug 2018 officers Change of particulars for director (Mr Riccardo Lodigiani) 2 Buy now
03 Aug 2018 address Change Sail Address Company With Old Address New Address 2 Buy now
12 Jul 2018 officers Termination of appointment of director (James William Thomas Norrington) 1 Buy now
12 Jul 2018 officers Termination of appointment of director (Duncan Andrew Gardner) 1 Buy now
12 Jul 2018 officers Appointment of director (Daren John James Ward) 2 Buy now
12 Jul 2018 officers Termination of appointment of director (Filippo Rizzante) 1 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2017 accounts Annual Accounts 14 Buy now
11 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 318 Buy now
11 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
11 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2016 address Move Registers To Sail Company With New Address 1 Buy now
26 Sep 2016 address Change Sail Address Company With New Address 1 Buy now
25 May 2016 accounts Annual Accounts 17 Buy now
26 Oct 2015 annual-return Annual Return 8 Buy now
15 Oct 2015 accounts Annual Accounts 15 Buy now
31 Oct 2014 annual-return Annual Return 8 Buy now
14 Aug 2014 accounts Annual Accounts 18 Buy now
05 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
14 Apr 2014 officers Termination of appointment of secretary (Sisec Limited) 1 Buy now
25 Feb 2014 auditors Auditors Resignation Company 1 Buy now
21 Feb 2014 auditors Auditors Resignation Company 1 Buy now
19 Nov 2013 annual-return Annual Return 9 Buy now
29 Jan 2013 officers Appointment of director (Mr Riccardo Lodigiani) 2 Buy now
29 Jan 2013 officers Appointment of director (Mr Filippo Rizzante) 2 Buy now
29 Jan 2013 officers Appointment of director (Mr Daniele Angelucci) 2 Buy now
18 Jan 2013 officers Termination of appointment of secretary (James Norrington) 1 Buy now
18 Jan 2013 officers Appointment of corporate secretary (Sisec Limited) 2 Buy now
18 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jan 2013 capital Return of Allotment of shares 4 Buy now
11 Jan 2013 resolution Resolution 21 Buy now
11 Jan 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
10 Jan 2013 change-of-name Certificate Change Of Name Company 2 Buy now
10 Jan 2013 change-of-name Change Of Name Notice 2 Buy now
28 Dec 2012 accounts Annual Accounts 6 Buy now
26 Oct 2012 annual-return Annual Return 5 Buy now
26 Jun 2012 resolution Resolution 10 Buy now
26 Jun 2012 capital Notice of cancellation of shares 4 Buy now
26 Jun 2012 capital Return of purchase of own shares 3 Buy now
30 May 2012 accounts Annual Accounts 4 Buy now
27 Oct 2011 annual-return Annual Return 6 Buy now
28 Jul 2011 accounts Annual Accounts 4 Buy now