INTERACTIVE WORKSHOPS LIMITED
Company number 05861603 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-24 with no updates · 3 pages | View document |
| 4 Jun 2026 | Director's details changed for Mr Benoît Felix on 2026-06-04 · 2 pages | View document |
| 4 Jun 2026 | Director's details changed for Mr Emanuele Castellani on 2026-06-04 · 2 pages | View document |
| 7 Apr 2026 | Accounts for a small company made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 27 Oct 2025 | Termination of appointment of Andrew Paul Mcconkey as a director on 2025-08-20 · 1 page | View document |
| 28 Jul 2025 | Resolutions · 7 pages | View document |
| 25 Jul 2025 | Change of share class name or designation · 2 pages | View document |
| 12 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Nov 2024 | Resolutions · 3 pages | View document |
| 21 Nov 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 14 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 12 Nov 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 11 Nov 2024 | Cessation of Stephanie Joanne Sercombe as a person with significant control on 2024-10-29 · 1 page | View document |
| 11 Nov 2024 | Termination of appointment of Stephanie Joanne Sercombe as a secretary on 2024-10-29 · 1 page | View document |
| 11 Nov 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 11 Nov 2024 | Satisfaction of charge 058616030001 in full · 1 page | View document |
| 11 Nov 2024 | Appointment of Mr Benoît Felix as a director on 2024-10-29 · 2 pages | View document |
| 11 Nov 2024 | Appointment of Mr Emanuele Castellani as a director on 2024-10-29 · 2 pages | View document |
| 11 Nov 2024 | Cessation of Jonathan Andrew Sercombe as a person with significant control on 2024-10-29 · 1 page | View document |
| 27 Oct 2024 | Resolutions · 2 pages | View document |
| 23 Oct 2024 | Sub-division of shares on 2024-10-17 · 6 pages | View document |
| 22 Oct 2024 | Change of details for Mr Jonathan Andrew Sercombe as a person with significant control on 2024-10-17 · 2 pages | View document |
| 22 Oct 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 8 Oct 2024 | Second filing of a statement of capital following an allotment of shares on 2013-07-01 · 4 pages | View document |
| 8 Oct 2024 | Second filing of Confirmation Statement dated 2017-06-24 · 3 pages | View document |
| 7 Oct 2024 | Change of details for Mr Jonathan Andrew Sercombe as a person with significant control on 2016-04-06 · 2 pages | View document |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 2 Jul 2024 | Director's details changed for Mr Andrew Paul Mcconkey on 2024-07-01 · 2 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-24 with no updates · 3 pages | View document |
| 7 May 2024 | Second filing of the annual return made up to 2012-06-29 · 23 pages | View document |
| 7 May 2024 | Second filing of the annual return made up to 2013-06-24 · 23 pages | View document |
| 7 May 2024 | Second filing of the annual return made up to 2010-06-29 · 23 pages | View document |
| 7 May 2024 | Second filing of the annual return made up to 2011-06-29 · 23 pages | View document |
| 7 May 2024 | Annual return made up to 2008-06-29 with full list of shareholders · 10 pages | View document |
| 7 May 2024 | Annual return made up to 2009-06-29 with full list of shareholders · 10 pages | View document |
| 22 Apr 2024 | Second filing of the annual return made up to 2014-06-24 · 23 pages | View document |
| 19 Mar 2024 | Resolutions | View document |
| 19 Mar 2024 | Resolutions | View document |
| 19 Mar 2024 | Resolutions | View document |
| 19 Mar 2024 | Resolutions | View document |
| 19 Mar 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 19 Mar 2024 | Resolutions · 1 page | View document |
| 14 Mar 2024 | Second filing of a statement of capital following an allotment of shares on 2013-07-01 · 4 pages | View document |
| 12 Mar 2024 | Change of share class name or designation · 2 pages | View document |
| 12 Mar 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 8 Mar 2024 | Change of details for Ms Stephane Joanne Sercombe as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-06-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES | View document |
| 9 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL MCCONKEY / 01/05/2019 | View document |
| 9 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW SERCOMBE / 01/05/2014 | View document |
| 9 Jul 2020 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE JOANNE SERCOMBE / 01/05/2014 | View document |
| 9 Jul 2020 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE JOANNE SERCOMBE / 01/05/2014 | View document |
| 9 Mar 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA | View document |
| 9 Mar 2020 | Registered office address changed from , Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA to Unit 8 the Barrel Yard Vinery Way Shepherds Bush London W6 0LQ on 2020-03-09 · 1 page | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058616030001 | View document |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | View document |
| 28 Mar 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Jun 2017 | 24/06/17 Statement of Capital gbp 3 · 4 pages | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANE JOANNE SERCOMBE | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ANDREW SERCOMBE | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Jun 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 19 Jan 2016 | DIRECTOR APPOINTED MR ANDREW PAUL MCCONKEY | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Nov 2015 | SECOND FILING WITH MUD 24/06/15 FOR FORM AR01 | View document |
| 14 Oct 2015 | Statement of capital following an allotment of shares on 2013-07-01 · 3 pages | View document |
| 14 Oct 2015 | 01/07/13 STATEMENT OF CAPITAL GBP 3 | View document |
| 28 Sep 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Jun 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Jul 2014 | Annual return made up to 2014-06-24 with full list of shareholders · 4 pages | View document |
| 3 Jul 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 3 Jul 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 | View document |
| 27 May 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 15 Aug 2013 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM, 48 PARK DRIVE, LONDON, W3 8NA | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 24 Jun 2013 | Annual return made up to 2013-06-24 with full list of shareholders · 4 pages | View document |
| 24 Jun 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 19 Aug 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 19 Aug 2012 | Annual return made up to 2012-06-29 with full list of shareholders · 4 pages | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 15 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 15 Jul 2011 | Annual return made up to 2011-06-29 with full list of shareholders · 4 pages | View document |
| 1 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 24 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW SERCOMBE / 29/06/2010 | View document |
| 24 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE JOANNE SALISBURY / 29/06/2010 | View document |
| 24 Jul 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 24 Jul 2010 | Annual return made up to 2010-06-29 with full list of shareholders · 4 pages | View document |
| 6 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2009 | COMPANY NAME CHANGED TEN TALENTS LIMITED CERTIFICATE ISSUED ON 24/06/09 | View document |
| 22 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 10 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SERCOMBE / 06/01/2008 | View document |
| 10 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE SALISBURY / 06/01/2008 | View document |
| 10 Sep 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 31 Mar 2008 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM, FLAT 8, 45 ST MARY'S ROAD, LONDON, NW10 4AT | View document |
| 23 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 32 RANELAGH GARDENS, LONDON, W6 0YE | View document |
| 20 Jul 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2006 | DIRECTOR RESIGNED | View document |
| 26 Sep 2006 | SECRETARY RESIGNED | View document |
| 26 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| — | Filing | Not available |