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PILATES SANCTUARY LTD

Company number 06014604

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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)
23 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
10 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
09 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
09 Jan 2013 CH01 Director's details changed for Miss Agurtzane Arrien on 9 January 2013
04 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
28 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Future dividends distribtions remain at the discretion of the directors 11/04/2010
25 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
10 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
11 Apr 2010 AP01 Appointment of Miss Agurtzane Arrien as a director
09 Apr 2010 TM01 Termination of appointment of Julia Skene Wenzel as a director
30 Mar 2010 AP01 Appointment of Miss Alice Pamela Adamson Croucher as a director
30 Mar 2010 TM02 Termination of appointment of Alice Croucher as a secretary
23 Feb 2010 AD01 Registered office address changed from Top Floor Flat 22 Tregothnan Road London SW9 9JX on 23 February 2010
23 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Julia Skene Wenzel on 30 November 2009
14 Jul 2009 AA Total exemption full accounts made up to 30 November 2008
05 Jan 2009 363a Return made up to 30/11/08; full list of members
06 Aug 2008 AA Total exemption full accounts made up to 30 November 2007
13 Dec 2007 363a Return made up to 30/11/07; full list of members
12 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2006 88(2)R Ad 30/11/06--------- £ si 100@1=100 £ ic 2/102
20 Dec 2006 288a New secretary appointed
20 Dec 2006 288a New director appointed