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STRONG PILATES UK (HOLDINGS) LIMITED

Company number 14396143

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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)
06 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Mar 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AD01	Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom to Portwall Place 4th Floor Portwall Lane Bristol BS1 6NA on 6 February 2024	View PDF Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom to Portwall Place 4th Floor Portwall Lane Bristol BS1 6NA on 6 February 2024 - link opens in a new window - 1 page (1 page)
06 Jul 2023	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CH01	Director's details changed for Mr John Wayne Hastings on 5 July 2023	View PDF Director's details changed for Mr John Wayne Hastings on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	PSC04	Change of details for Mr John Wayne Hastings as a person with significant control on 5 July 2023	View PDF Change of details for Mr John Wayne Hastings as a person with significant control on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	PSC07	Cessation of Briannan Sarah Hastings as a person with significant control on 6 March 2023	View PDF Cessation of Briannan Sarah Hastings as a person with significant control on 6 March 2023 - link opens in a new window - 1 page (1 page)
14 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)
14 Mar 2023	PSC04	Change of details for Mr John Wayne Hastings as a person with significant control on 4 October 2022	View PDF Change of details for Mr John Wayne Hastings as a person with significant control on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
09 Mar 2023	SH02	Sub-division of shares on 6 March 2023	View PDF Sub-division of shares on 6 March 2023 - link opens in a new window - 6 pages (6 pages)
09 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issued shares each be sub divided 06/03/2023 RES14 ‐ Sum of £250 capitlaised 06/03/2023 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issued shares each be sub divided 06/03/2023 RES14 ‐ Sum of £250 capitlaised 06/03/2023 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 6 March 2023 GBP 500	View PDF Statement of capital following an allotment of shares on 6 March 2023 GBP 500 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 6 March 2023 GBP 350	View PDF Statement of capital following an allotment of shares on 6 March 2023 GBP 350 - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Oct 2022	PSC01	Notification of Briannan Sarah Hastings as a person with significant control on 4 October 2022	View PDF Notification of Briannan Sarah Hastings as a person with significant control on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	SH01	Statement of capital following an allotment of shares on 4 October 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 4 October 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-04 GBP 1	View PDF Incorporation Statement of capital on 2022-10-04 GBP 1 - link opens in a new window - 29 pages (29 pages)

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STRONG PILATES UK (HOLDINGS) LIMITED

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