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U PILATES LTD.

Company number 11884559

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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)
12 Dec 2024	AA01	Previous accounting period extended from 31 March 2024 to 30 September 2024	View PDF Previous accounting period extended from 31 March 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with updates	View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with updates	View PDF Confirmation statement made on 14 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2022	AD01	Registered office address changed from 2 Montrose Gardens Oxshott Leatherhead KT22 0UU England to 2 Montrose Gardens Oxshott Leatherhead KT22 0UU on 28 March 2022	View PDF Registered office address changed from 2 Montrose Gardens Oxshott Leatherhead KT22 0UU England to 2 Montrose Gardens Oxshott Leatherhead KT22 0UU on 28 March 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
27 Jul 2021	AD01	Registered office address changed from Lang House Hardwick Close Oxshott Leatherhead Surrey KT22 0HZ England to 2 Montrose Gardens Oxshott Leatherhead KT22 0UU on 27 July 2021	View PDF Registered office address changed from Lang House Hardwick Close Oxshott Leatherhead Surrey KT22 0HZ England to 2 Montrose Gardens Oxshott Leatherhead KT22 0UU on 27 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	PSC04	Change of details for Mrs Judith Tams as a person with significant control on 22 June 2021	View PDF Change of details for Mrs Judith Tams as a person with significant control on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	SH01	Statement of capital following an allotment of shares on 22 June 2021 GBP 333	View PDF Statement of capital following an allotment of shares on 22 June 2021 GBP 333 - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-18 - link opens in a new window - 3 pages (3 pages)
07 May 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-15 GBP 100 - link opens in a new window - 14 pages (14 pages)

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