About

Registered Number: 08402231
Date of Incorporation: 14/02/2013 (11 years and 2 months ago)
Company Status: Active
Registered Address: 85 Station Road, Edgware, Middlesex, HA8 7JH

 

Pawz Ltd was registered on 14 February 2013 and are based in Edgware. We do not know the number of employees at this business. This organisation has 7 directors listed as Patel, Paresh Kumar Induprasad, Porter, Timothy Stephen, Singh, Diwaker, Adrian, Paul Francis, Hazell, Christopher John, Syred, Kate Victoria, Cloudbag S.A.R.L.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Paresh Kumar Induprasad 14 February 2013 - 1
PORTER, Timothy Stephen 17 July 2018 - 1
SINGH, Diwaker 30 September 2014 - 1
ADRIAN, Paul Francis 30 September 2014 31 December 2014 1
HAZELL, Christopher John 24 February 2017 13 March 2017 1
SYRED, Kate Victoria 20 September 2016 11 February 2020 1
CLOUDBAG S.A.R.L 14 February 2013 11 April 2013 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 18 August 2020
AA - Annual Accounts 28 July 2020
CS01 - N/A 11 May 2020
RESOLUTIONS - N/A 30 October 2019
SH01 - Return of Allotment of shares 29 October 2019
AA - Annual Accounts 30 September 2019
SH01 - Return of Allotment of shares 06 September 2019
RESOLUTIONS - N/A 20 August 2019
SH01 - Return of Allotment of shares 09 August 2019
AP01 - Appointment of director 24 June 2019
RESOLUTIONS - N/A 11 June 2019
CS01 - N/A 29 May 2019
RP04SH01 - N/A 21 May 2019
RESOLUTIONS - N/A 14 May 2019
RESOLUTIONS - N/A 14 May 2019
SH01 - Return of Allotment of shares 01 May 2019
SH01 - Return of Allotment of shares 30 April 2019
SH01 - Return of Allotment of shares 16 April 2019
SH01 - Return of Allotment of shares 22 January 2019
CH01 - Change of particulars for director 29 November 2018
SH01 - Return of Allotment of shares 16 November 2018
RESOLUTIONS - N/A 12 November 2018
SH01 - Return of Allotment of shares 19 October 2018
SH01 - Return of Allotment of shares 10 October 2018
AA - Annual Accounts 09 October 2018
SH01 - Return of Allotment of shares 14 September 2018
CS01 - N/A 18 June 2018
SH01 - Return of Allotment of shares 07 June 2018
SH01 - Return of Allotment of shares 11 April 2018
SH01 - Return of Allotment of shares 12 March 2018
RESOLUTIONS - N/A 07 March 2018
RESOLUTIONS - N/A 26 January 2018
SH01 - Return of Allotment of shares 26 January 2018
PSC07 - N/A 26 January 2018
RESOLUTIONS - N/A 13 December 2017
SH01 - Return of Allotment of shares 13 December 2017
RESOLUTIONS - N/A 17 July 2017
AA - Annual Accounts 17 July 2017
SH01 - Return of Allotment of shares 30 June 2017
CS01 - N/A 25 April 2017
SH01 - Return of Allotment of shares 04 April 2017
TM01 - Termination of appointment of director 30 March 2017
AP01 - Appointment of director 08 March 2017
RESOLUTIONS - N/A 13 January 2017
AP01 - Appointment of director 27 October 2016
RESOLUTIONS - N/A 25 October 2016
SH01 - Return of Allotment of shares 30 September 2016
RESOLUTIONS - N/A 16 September 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 16 September 2016
SH19 - Statement of capital 16 September 2016
CAP-SS - N/A 16 September 2016
CS01 - N/A 14 September 2016
AR01 - Annual Return 16 May 2016
AR01 - Annual Return 22 April 2016
SH01 - Return of Allotment of shares 21 April 2016
AA - Annual Accounts 12 April 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 05 May 2015
TM01 - Termination of appointment of director 10 March 2015
CH01 - Change of particulars for director 02 October 2014
AP01 - Appointment of director 30 September 2014
AP01 - Appointment of director 30 September 2014
AA - Annual Accounts 28 September 2014
AR01 - Annual Return 20 March 2014
SH01 - Return of Allotment of shares 19 March 2014
CERTNM - Change of name certificate 28 January 2014
AD01 - Change of registered office address 28 January 2014
AA01 - Change of accounting reference date 24 July 2013
TM01 - Termination of appointment of director 11 April 2013
NEWINC - New incorporation documents 14 February 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.