AVANTAGE REPLY LIMITED

05177605
38 GROSVENOR GARDENS LONDON SW1W 0EB

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 19 Buy now
23 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 60 Buy now
04 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
04 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
26 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2024 officers Appointment of director (Mr. Marco Cusinato) 2 Buy now
09 May 2024 officers Appointment of director (Mr. Jason Simon Hill) 2 Buy now
09 May 2024 officers Termination of appointment of director (Flavia Rebuffat) 1 Buy now
09 May 2024 officers Termination of appointment of director (Daniele Angelucci) 1 Buy now
07 Nov 2023 accounts Annual Accounts 17 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
17 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 50 Buy now
17 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
17 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
12 Jul 2023 resolution Resolution 1 Buy now
12 Jul 2023 incorporation Memorandum Articles 24 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Mar 2023 accounts Annual Accounts 22 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
12 Dec 2022 incorporation Memorandum Articles 24 Buy now
12 Dec 2022 resolution Resolution 1 Buy now
22 Nov 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
22 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
10 Dec 2021 accounts Annual Accounts 18 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
30 Jul 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 15 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
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 accounts Annual Accounts 14 Buy now
24 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 262 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
08 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2019 address Change Sail Address Company With Old Address New Address 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 (Daniele Angelucci) 2 Buy now
26 Oct 2018 officers Change of particulars for director (Daniele Angelucci) 2 Buy now
04 Oct 2018 accounts Annual Accounts 13 Buy now
04 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 255 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 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
15 Aug 2018 officers Change of particulars for director (Mr Riccardo Lodigiani) 2 Buy now
02 Aug 2018 address Change Sail Address Company With Old Address New Address 2 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2018 officers Appointment of director (Mr Frederic Leon Jose Marie Arthur Gielen) 2 Buy now
12 Jul 2018 officers Termination of appointment of director (Tatiana Rizzante) 1 Buy now
12 Jul 2018 officers Termination of appointment of director (Mario Rizzante) 1 Buy now
12 Jul 2018 officers Termination of appointment of director (Filippo Rizzante) 1 Buy now
10 Oct 2017 accounts Annual Accounts 13 Buy now
10 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 317 Buy now
10 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
10 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement 6 Buy now
30 Sep 2016 accounts Annual Accounts 16 Buy now
30 Sep 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 225 Buy now
30 Sep 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
30 Sep 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
27 Jun 2016 annual-return Annual Return 10 Buy now
31 May 2016 officers Termination of appointment of secretary (Temple Secretarial Limited) 1 Buy now
16 May 2016 officers Change of particulars for director (Mario Rizzante) 2 Buy now
15 Oct 2015 accounts Annual Accounts 17 Buy now
29 Jul 2015 annual-return Annual Return 11 Buy now
14 Aug 2014 accounts Annual Accounts 20 Buy now
01 Aug 2014 annual-return Annual Return 14 Buy now
27 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Apr 2014 officers Termination of appointment of director (Frederic Gielen) 1 Buy now
09 Apr 2014 officers Termination of appointment of director (Gerald Ancia) 1 Buy now
17 Feb 2014 officers Termination of appointment of director (Andrew Nord) 1 Buy now
17 Feb 2014 officers Termination of appointment of director (Martin Clark) 1 Buy now
17 Dec 2013 officers Change of particulars for director (Filippo Rizzante) 2 Buy now
02 Aug 2013 annual-return Annual Return 16 Buy now
09 Apr 2013 accounts Annual Accounts 19 Buy now
21 Mar 2013 officers Change of particulars for director (Tatiana Rizzante) 2 Buy now
21 Mar 2013 officers Change of particulars for director (Filippo Rizzante) 2 Buy now
21 Mar 2013 officers Change of particulars for director (Mario Rizzante) 2 Buy now
20 Mar 2013 officers Change of particulars for director (Riccardo Lodigiani) 2 Buy now
26 Feb 2013 resolution Resolution 1 Buy now
22 Jan 2013 capital Notice of name or other designation of class of shares 2 Buy now
22 Jan 2013 capital Notice of cancellation of shares 13 Buy now
22 Jan 2013 capital Return of purchase of own shares 3 Buy now
03 Oct 2012 accounts Annual Accounts 27 Buy now
07 Aug 2012 annual-return Annual Return 16 Buy now
16 Mar 2012 auditors Auditors Resignation Company 1 Buy now
15 Aug 2011 annual-return Annual Return 16 Buy now
11 Jul 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now