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INTERIOR WORKSHOPS (LONDON) LIMITED

Company number 01261145

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
19 Apr 2024 RP04AP01 Second filing for the appointment of Mr Alexander Patrick John Cyril Munday as a director
16 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
05 May 2023 CS01 Confirmation statement made on 24 April 2023 with updates
17 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
14 Sep 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Sep 2022 SH06 Cancellation of shares. Statement of capital on 2 August 2022
  • GBP 373.8
13 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Sep 2022 PSC04 Change of details for Mr Alexander Patrick John Cyril Munday as a person with significant control on 2 August 2022
06 Sep 2022 PSC07 Cessation of Vince John Gruber as a person with significant control on 2 August 2022
15 Jun 2022 TM01 Termination of appointment of Vincent Gruber as a director on 30 May 2022
06 May 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
07 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
29 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 24 April 2021
28 Jun 2021 SH08 Change of share class name or designation
28 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2021 CS01 24/04/21 Statement of Capital gbp 534.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/06/2021
16 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2021 SH08 Change of share class name or designation
04 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
02 Feb 2021 PSC04 Change of details for Mr Alexander Patrick John Cyril Munday as a person with significant control on 4 September 2020
17 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2020 SH02 Sub-division of shares on 1 September 2020
17 Sep 2020 MA Memorandum and Articles of Association
17 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name