AP03 |
New secretary appointment on 2023/10/13
filed on: 17th, October 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
2023/10/12 - the day secretary's appointment was terminated
filed on: 12th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2022/08/31
filed on: 3rd, August 2023
| accounts
|
Free Download
(8 pages)
|
TM01 |
2023/04/04 - the day director's appointment was terminated
filed on: 27th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/11/03.
filed on: 3rd, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2021/08/31
filed on: 31st, May 2022
| accounts
|
Free Download
(10 pages)
|
TM01 |
2022/04/01 - the day director's appointment was terminated
filed on: 5th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/04/01.
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2022/02/08
filed on: 8th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2020/08/31
filed on: 17th, May 2021
| accounts
|
Free Download
(12 pages)
|
TM02 |
2021/03/12 - the day secretary's appointment was terminated
filed on: 12th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2019/08/31
filed on: 29th, May 2020
| accounts
|
Free Download
(12 pages)
|
AP03 |
New secretary appointment on 2019/12/05
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
2019/12/05 - the day secretary's appointment was terminated
filed on: 19th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2018/08/31
filed on: 7th, June 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Small-sized company accounts made up to 2017/08/31
filed on: 7th, June 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Small-sized company accounts made up to 2016/08/31
filed on: 6th, June 2017
| accounts
|
Free Download
(12 pages)
|
TM01 |
2017/01/17 - the day director's appointment was terminated
filed on: 17th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/08/31
filed on: 7th, June 2016
| accounts
|
Free Download
(21 pages)
|
AUD |
Resignation of an auditor
filed on: 28th, April 2016
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/04/07 with full list of members
filed on: 18th, April 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/04/18
capital
|
|
TM01 |
2015/09/24 - the day director's appointment was terminated
filed on: 24th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/09/01 - the day director's appointment was terminated
filed on: 16th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
2015/09/01 - the day director's appointment was terminated
filed on: 16th, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/08/31
filed on: 6th, June 2015
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 2015/04/07 with full list of members
filed on: 5th, May 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 2013/08/31
filed on: 5th, June 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2014/04/07 with full list of members
filed on: 15th, April 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/04/15
capital
|
|
AD01 |
Change of registered office on 2014/02/18 from C/O Nicola Chalmers Old Vic 103 the Cut London SE1 8NB England
filed on: 18th, February 2014
| address
|
Free Download
(1 page)
|
TM01 |
2013/11/19 - the day director's appointment was terminated
filed on: 19th, November 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/09/05 from the Cut the Cut Waterloo Road London SE1 8NB England
filed on: 5th, September 2013
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/08/14 from 19 Cavendish Square London W1A 2AW
filed on: 14th, August 2013
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2012/08/31
filed on: 5th, June 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2013/04/07 with full list of members
filed on: 1st, May 2013
| annual return
|
Free Download
(9 pages)
|
TM01 |
2012/10/02 - the day director's appointment was terminated
filed on: 2nd, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/10/02.
filed on: 2nd, October 2012
| officers
|
Free Download
(3 pages)
|
AUD |
Resignation of an auditor
filed on: 18th, September 2012
| auditors
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2011/08/31
filed on: 1st, June 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2012/04/07 with full list of members
filed on: 23rd, May 2012
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2012/04/13.
filed on: 13th, April 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
2012/01/23 - the day director's appointment was terminated
filed on: 23rd, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/04/07 with full list of members
filed on: 2nd, June 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 2010/08/31
filed on: 1st, June 2011
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2011/02/11.
filed on: 11th, February 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
2010/11/15 - the day director's appointment was terminated
filed on: 15th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/04/07 with full list of members
filed on: 3rd, August 2010
| annual return
|
Free Download
(9 pages)
|
CH01 |
On 2010/04/07 director's details were changed
filed on: 2nd, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/04/07 director's details were changed
filed on: 2nd, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2009/08/31
filed on: 28th, May 2010
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2010/04/01 director's details were changed
filed on: 9th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2008/08/31
filed on: 17th, June 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 2009/05/19 with shareholders record
filed on: 19th, May 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 2007/11/30
filed on: 23rd, September 2008
| accounts
|
Free Download
(7 pages)
|
288a |
On 2008/08/19 Director appointed
filed on: 19th, August 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/11/2008 to 31/08/2008
filed on: 27th, May 2008
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to 2008/05/09 with shareholders record
filed on: 9th, May 2008
| annual return
|
Free Download
(8 pages)
|
288a |
On 2007/10/01 New director appointed
filed on: 1st, October 2007
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2006/11/30
filed on: 28th, September 2007
| accounts
|
Free Download
(7 pages)
|
288a |
On 2007/08/16 New director appointed
filed on: 16th, August 2007
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to 2007/05/25 with shareholders record
filed on: 25th, May 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2005/11/30
filed on: 4th, November 2006
| accounts
|
Free Download
(13 pages)
|
288a |
On 2006/11/02 New director appointed
filed on: 2nd, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/11/02 Director resigned
filed on: 2nd, November 2006
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to 2006/04/26 with shareholders record
filed on: 26th, April 2006
| annual return
|
Free Download
(8 pages)
|
288b |
On 2006/04/20 Director resigned
filed on: 20th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/04/13 Director resigned
filed on: 13th, April 2006
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2004/11/30
filed on: 28th, November 2005
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to 2005/04/14 with shareholders record
filed on: 14th, April 2005
| annual return
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 2003/11/30
filed on: 4th, October 2004
| accounts
|
Free Download
(6 pages)
|
288a |
On 2004/09/28 New director appointed
filed on: 28th, September 2004
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to 2004/05/17 with shareholders record
filed on: 17th, May 2004
| annual return
|
Free Download
(8 pages)
|
225 |
Accounting reference date shortened from 30/04/04 to 30/11/03
filed on: 2nd, October 2003
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 21st, August 2003
| incorporation
|
Free Download
(18 pages)
|
CERTNM |
Company name changed the old vic theatre company (rep wood) LIMITEDcertificate issued on 13/08/03
filed on: 13th, August 2003
| change of name
|
Free Download
(2 pages)
|
288a |
On 2003/07/30 New director appointed
filed on: 30th, July 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003/06/25 New director appointed
filed on: 25th, June 2003
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 13th, June 2003
| incorporation
|
Free Download
(16 pages)
|
288a |
On 2003/06/11 New director appointed
filed on: 11th, June 2003
| officers
|
Free Download
(3 pages)
|
288b |
On 2003/06/11 Director resigned
filed on: 11th, June 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003/06/11 New secretary appointed
filed on: 11th, June 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2003/06/11 Secretary resigned
filed on: 11th, June 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003/06/11 New director appointed
filed on: 11th, June 2003
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed repwood LIMITEDcertificate issued on 29/05/03
filed on: 29th, May 2003
| change of name
|
Free Download
(2 pages)
|
287 |
Registered office changed on 22/04/03 from: 6-8 underwood street, london, N1 7JQ
filed on: 22nd, April 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, April 2003
| incorporation
|
Free Download
(17 pages)
|