THREEPIPE REPLY LIMITED
Company number 05499184 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 26 Aug 2026 | PARENT_ACC · 60 pages | View document |
| 26 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 21 pages | View document |
| 26 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 16 Jul 2026 | Confirmation statement made on 2026-07-05 with no updates · 3 pages | View document |
| 20 Mar 2026 | Registered office address changed from 38 Grosvenor Gardens London SW1W 0EB England to Reply House 36 Grosvenor Gardens London SW1W 0EB on 2026-03-20 · 1 page | View document |
| 14 Aug 2025 | PARENT_ACC · 62 pages | View document |
| 14 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 14 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 22 pages | View document |
| 14 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 30 Jul 2025 | Second filing for the appointment of Marco Cusinato as a director · 5 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-05 with no updates · 3 pages | View document |
| 7 Mar 2025 | Appointment of Mr. Marco Cusinato as a director on 2025-03-07 · 2 pages | View document |
| 7 Mar 2025 | Termination of appointment of Farhad Koodoruth as a director on 2025-03-07 · 1 page | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-07-05 with updates · 4 pages | View document |
| 20 Jun 2024 | Director's details changed for Filippo Rizzante on 2024-06-20 · 2 pages | View document |
| 20 Jun 2024 | Director's details changed for Filippo Rizzante on 2024-06-20 · 2 pages | View document |
| 22 May 2024 | Resolutions · 2 pages | View document |
| 22 May 2024 | Memorandum and Articles of Association · 24 pages | View document |
| 22 May 2024 | Resolutions | View document |
| 1 May 2024 | Termination of appointment of Flavia Rebuffat as a director on 2024-05-01 · 1 page | View document |
| 1 May 2024 | Appointment of Mr. Jason Simon Hill as a director on 2024-05-01 · 2 pages | View document |
| 5 Feb 2024 | Notification of Reply Limited as a person with significant control on 2024-02-02 · 2 pages | View document |
| 5 Feb 2024 | Cessation of Blowfish Digital Holdings Limited as a person with significant control on 2024-02-02 · 1 page | View document |
| 10 Oct 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 7 Sep 2023 | Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN · 1 page | View document |
| 7 Sep 2023 | Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN · 1 page | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 4 Jul 2023 | Director's details changed for Filippo Rizzante on 2023-05-26 · 2 pages | View document |
| 4 Jul 2023 | Change of details for Blowfish Digital Holdings Limited as a person with significant control on 2019-11-12 · 2 pages | View document |
| 9 Jan 2023 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 7 Jan 2022 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 23 Dec 2019 | 05/07/07 FULL LIST AMEND | View document |
| 16 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 27 Nov 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/07/11 | View document |
| 27 Nov 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/07/10 | View document |
| 21 Nov 2019 | ADOPT ARTICLES 31/10/2019 | View document |
| 20 Nov 2019 | COMPANY NAME CHANGED THREEPIPE LIMITED CERTIFICATE ISSUED ON 20/11/19 | View document |
| 12 Nov 2019 | DIRECTOR APPOINTED MR RICCARDO LODIGIANI | View document |
| 12 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH MULLOCK | View document |
| 12 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAWKER | View document |
| 12 Nov 2019 | CESSATION OF FARHAD KOODORUTH AS A PSC | View document |
| 12 Nov 2019 | CURRSHO FROM 30/03/2020 TO 31/12/2019 | View document |
| 12 Nov 2019 | REGISTERED OFFICE CHANGED ON 12/11/2019 FROM 8TH FLOOR ANCHORAGE HOUSE 2 CLOVE CRESCENT POPLAR LONDON E14 2BE UNITED KINGDOM | View document |
| 12 Nov 2019 | DIRECTOR APPOINTED FILIPPO RIZZANTE | View document |
| 12 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PULLEN | View document |
| 28 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054991840002 | View document |
| 28 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054991840003 | View document |
| 9 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR FARHAD KOODORUTH / 06/04/2016 | View document |
| 5 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLOWFISH DIGITAL HOLDINGS LIMITED | View document |
| 5 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HOWARD PERCIVAL MULLOCK / 04/09/2019 | View document |
| 5 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD KOODORUTH / 03/09/2019 | View document |
| 5 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD KOODORUTH / 04/09/2019 | View document |
| 5 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL HAWKER / 04/09/2019 | View document |
| 20 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054991840004 | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | View document |
| 28 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR FARHAD KOODORUTH / 06/12/2018 | View document |
| 28 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD KOODORUTH / 06/12/2018 | View document |
| 18 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2018 | DIRECTOR APPOINTED MR STEVEN CHARLES PULLEN | View document |
| 11 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL HAWKER / 11/07/2018 | View document |
| 11 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HOWARD PERCIVAL MULLOCK / 11/07/2018 | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | View document |
| 11 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD KOODORUTH / 11/07/2018 | View document |
| 27 Nov 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 53 PARKER STREET FIRST FLOOR LONDON WC2B 5PT | View document |
| 24 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD KOODORUTH / 24/10/2017 | View document |
| 24 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD KOODORUTH / 24/10/2017 | View document |
| 24 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR FARHAD KOODORUTH / 24/10/2017 | View document |
| 14 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2017 | DIRECTOR APPOINTED MR KEITH HOWARD PERCIVAL MULLOCK | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | View document |
| 3 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054991840004 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON CHILDS | View document |
| 20 Jan 2017 | Annual accounts, small company total exemption, made up to 30 March 2016 | View document |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 5 May 2016 | Annual accounts, small company total exemption, made up to 30 March 2015 | View document |
| 30 Mar 2016 | Annual accounts for the year ending 30 March 2016 | View accounts |
| 6 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054991840002 | View document |
| 6 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054991840003 | View document |
| 24 Dec 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 | View document |
| 23 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MAY | View document |
| 30 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 21 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 May 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 30 Mar 2015 | Annual accounts for the year ending 30 March 2015 | View accounts |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Sep 2014 | SECRETARY APPOINTED MR SIMON CHILDS | View document |
| 11 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN PULLEN | View document |
| 30 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Dec 2013 | AUDITOR'S RESIGNATION | View document |
| 1 Aug 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 22 Apr 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM GROUND FLOOR, 19-21 HATTON GARDEN LONDON EC1N 8BA UNITED KINGDOM | View document |
| 28 Mar 2013 | COMPANY NAME CHANGED BLOW FISH DIGITAL LTD CERTIFICATE ISSUED ON 28/03/13 | View document |
| 11 Jan 2013 | DIRECTOR APPOINTED MR JAMES MICHAEL HAWKER | View document |
| 11 Jan 2013 | DIRECTOR APPOINTED MR EDWARD JOHN MAY | View document |
| 8 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 20 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 9 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 15 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH WOOLLETT | View document |
| 15 Jun 2011 | SECRETARY APPOINTED MR STEVEN PULLEN | View document |
| 16 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BECKWITH | View document |
| 29 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD KOODORUTH / 05/07/2010 | View document |
| 10 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH WOOLLETT / 01/11/2009 | View document |
| 10 Aug 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / SARAH WOOLLETT / 01/09/2008 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 63 CHARTERHOUSE STREET 3RD FLOOR LONDON EC1M 6HA | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Nov 2007 | DIRECTOR RESIGNED | View document |
| 13 Nov 2007 | SECRETARY RESIGNED | View document |
| 13 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | SECRETARY RESIGNED | View document |
| 4 May 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 35 BRUTON STREET LONDON W1J6QY | View document |
| 15 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2006 | SECRETARY RESIGNED | View document |
| 14 Mar 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 | View document |
| 14 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 29 LUDGATE HILL LONDON EC4M 7JE | View document |
| 11 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2005 | SECRETARY RESIGNED | View document |
| 2 Aug 2005 | DIRECTOR RESIGNED | View document |
| 5 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |