PAWZ LIMITED
| Status | ACTIVE |
| Company No. | 08402231 |
| Category | Private Limited Company |
| Incorporated | 14 Feb 2013 |
| Age | 11 years, 3 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
PAWZ LIMITED is an active private limited company with number 08402231. It was incorporated 11 years, 3 months, 8 days ago, on 14 February 2013. The company address is The Chocolate Factory The Chocolate Factory, Bristol, BS31 2AU, England.
Company Fillings
Confirmation statement with no updates
Date: 07 May 2024
Action Date: 24 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-24
Documents
Gazette filings brought up to date
Date: 16 Sep 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type small
Date: 13 Sep 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 02 May 2023
Action Date: 24 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-24
Documents
Change person director company with change date
Date: 26 Apr 2023
Action Date: 13 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Donna Louise Chapman
Change date: 2022-08-13
Documents
Accounts with accounts type audit exemption subsiduary
Date: 29 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Legacy
Date: 29 Jun 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/09/21
Documents
Legacy
Date: 29 Jun 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/21
Documents
Legacy
Date: 29 Jun 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/09/21
Documents
Confirmation statement with updates
Date: 04 May 2022
Action Date: 24 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-24
Documents
Change account reference date company previous shortened
Date: 25 Apr 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA01
New date: 2021-09-30
Made up date: 2022-03-05
Documents
Change to a person with significant control
Date: 08 Mar 2022
Action Date: 17 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-11-17
Psc name: Independent Vetcare Limited
Documents
Accounts with accounts type small
Date: 25 Nov 2021
Action Date: 05 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-05
Documents
Change person director company with change date
Date: 18 Oct 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Donna Louise Chapman
Change date: 2021-07-01
Documents
Confirmation statement with updates
Date: 07 May 2021
Action Date: 24 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-24
Documents
Change account reference date company previous extended
Date: 07 Apr 2021
Action Date: 05 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-05
Made up date: 2020-12-31
Documents
Resolution
Date: 20 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 11 Mar 2021
Action Date: 05 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Independent Vetcare Limited
Notification date: 2021-03-05
Documents
Cessation of a person with significant control
Date: 11 Mar 2021
Action Date: 05 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-03-05
Psc name: Diwaker Singh
Documents
Cessation of a person with significant control
Date: 11 Mar 2021
Action Date: 05 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-03-05
Psc name: Dl Insurance Services Limited
Documents
Appoint person director company with name date
Date: 11 Mar 2021
Action Date: 05 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Donna Louise Chapman
Appointment date: 2021-03-05
Documents
Appoint person director company with name date
Date: 11 Mar 2021
Action Date: 05 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-05
Officer name: Mr Mark Andrew Gillings
Documents
Termination director company with name termination date
Date: 11 Mar 2021
Action Date: 05 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-05
Officer name: Diwaker Singh
Documents
Termination director company with name termination date
Date: 11 Mar 2021
Action Date: 05 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Stephen Porter
Termination date: 2021-03-05
Documents
Termination director company with name termination date
Date: 11 Mar 2021
Action Date: 05 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paresh Kumar Induprasad Patel
Termination date: 2021-03-05
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2021
Action Date: 11 Mar 2021
Category: Address
Type: AD01
Old address: 85 Station Road Edgware Middlesex HA8 7JH
New address: The Chocolate Factory Keynsham Bristol BS31 2AU
Change date: 2021-03-11
Documents
Termination director company with name termination date
Date: 18 Aug 2020
Action Date: 11 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kate Victoria Syred
Termination date: 2020-02-11
Documents
Accounts with accounts type small
Date: 28 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 11 May 2020
Action Date: 24 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-24
Documents
Resolution
Date: 30 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Oct 2019
Action Date: 10 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-10
Capital : 30,512.60 GBP
Documents
Accounts with accounts type full
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 06 Sep 2019
Action Date: 27 Aug 2019
Category: Capital
Type: SH01
Capital : 29,164.71 GBP
Date: 2019-08-27
Documents
Resolution
Date: 20 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Aug 2019
Action Date: 02 Aug 2019
Category: Capital
Type: SH01
Capital : 28,895.13 GBP
Date: 2019-08-02
Documents
Appoint person director company with name date
Date: 24 Jun 2019
Action Date: 17 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Stephen Porter
Appointment date: 2018-07-17
Documents
Resolution
Date: 11 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 29 May 2019
Action Date: 24 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-24
Documents
Second filing capital allotment shares
Date: 21 May 2019
Action Date: 12 Apr 2019
Category: Capital
Type: RP04SH01
Date: 2019-04-12
Capital : 28,221.19 GBP
Documents
Resolution
Date: 14 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 May 2019
Action Date: 29 Apr 2019
Category: Capital
Type: SH01
Capital : 28,558.16 GBP
Date: 2019-04-29
Documents
Capital allotment shares
Date: 30 Apr 2019
Action Date: 14 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-14
Capital : 28,086.4 GBP
Documents
Capital allotment shares
Date: 16 Apr 2019
Action Date: 12 Apr 2019
Category: Capital
Type: SH01
Capital : 27,951.61 GBP
Date: 2019-04-12
Documents
Capital allotment shares
Date: 22 Jan 2019
Action Date: 22 Jan 2019
Category: Capital
Type: SH01
Capital : 27,816.82 GBP
Date: 2019-01-22
Documents
Change person director company with change date
Date: 29 Nov 2018
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Diwaker Singh
Change date: 2017-12-01
Documents
Capital allotment shares
Date: 16 Nov 2018
Action Date: 14 Nov 2018
Category: Capital
Type: SH01
Capital : 27,479.85 GBP
Date: 2018-11-14
Documents
Resolution
Date: 12 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Oct 2018
Action Date: 15 Oct 2018
Category: Capital
Type: SH01
Capital : 27,142.88 GBP
Date: 2018-10-15
Documents
Capital allotment shares
Date: 10 Oct 2018
Action Date: 30 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-30
Capital : 25,795 GBP
Documents
Accounts with accounts type full
Date: 09 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 14 Sep 2018
Action Date: 29 Aug 2018
Category: Capital
Type: SH01
Capital : 26,468.94 GBP
Date: 2018-08-29
Documents
Confirmation statement with updates
Date: 18 Jun 2018
Action Date: 24 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-24
Documents
Capital allotment shares
Date: 07 Jun 2018
Action Date: 24 May 2018
Category: Capital
Type: SH01
Date: 2018-05-24
Capital : 26,131.97 GBP
Documents
Capital allotment shares
Date: 11 Apr 2018
Action Date: 22 Mar 2018
Category: Capital
Type: SH01
Capital : 25,458.03 GBP
Date: 2018-03-22
Documents
Capital allotment shares
Date: 12 Mar 2018
Action Date: 26 Feb 2018
Category: Capital
Type: SH01
Capital : 25,121.06 GBP
Date: 2018-02-26
Documents
Resolution
Date: 07 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Jan 2018
Action Date: 12 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-12
Capital : 24,447.12 GBP
Documents
Resolution
Date: 26 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 26 Jan 2018
Action Date: 12 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-01-12
Psc name: Dan-Radu Georgescu
Documents
Capital allotment shares
Date: 13 Dec 2017
Action Date: 24 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-24
Capital : 23,507.30 GBP
Documents
Resolution
Date: 13 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 17 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 17 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Jun 2017
Action Date: 22 Jun 2017
Category: Capital
Type: SH01
Capital : 22,863.36 GBP
Date: 2017-06-22
Documents
Confirmation statement with updates
Date: 25 Apr 2017
Action Date: 24 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-24
Documents
Capital allotment shares
Date: 04 Apr 2017
Action Date: 17 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-17
Capital : 20,740.44 GBP
Documents
Termination director company with name termination date
Date: 30 Mar 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-13
Officer name: Christopher Hazell
Documents
Appoint person director company with name date
Date: 08 Mar 2017
Action Date: 24 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Hazell
Appointment date: 2017-02-24
Documents
Resolution
Date: 13 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 27 Oct 2016
Action Date: 20 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kate Victoria Syred
Appointment date: 2016-09-20
Documents
Resolution
Date: 25 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Sep 2016
Action Date: 16 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-16
Capital : 18,718.61 GBP
Documents
Legacy
Date: 16 Sep 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 16 Sep 2016
Action Date: 16 Sep 2016
Category: Capital
Type: SH19
Capital : 14,001 GBP
Date: 2016-09-16
Documents
Legacy
Date: 16 Sep 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/09/16
Documents
Resolution
Date: 16 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 14 Sep 2016
Action Date: 14 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-14
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2016
Action Date: 16 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-16
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2016
Action Date: 21 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-21
Documents
Capital allotment shares
Date: 21 Apr 2016
Action Date: 15 Apr 2016
Category: Capital
Type: SH01
Capital : 1,400,000 GBP
Date: 2016-04-15
Documents
Accounts with accounts type micro entity
Date: 12 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2015
Action Date: 14 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-14
Documents
Termination director company with name termination date
Date: 10 Mar 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-31
Officer name: Paul Francis Adrian
Documents
Change person director company with change date
Date: 02 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-01
Officer name: Mr Diwaker Singh
Documents
Appoint person director company with name date
Date: 30 Sep 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-30
Officer name: Mr Diwaker Singh
Documents
Appoint person director company with name date
Date: 30 Sep 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-30
Officer name: Mr Paul Francis Adrian
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2014
Action Date: 14 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-14
Documents
Capital allotment shares
Date: 19 Mar 2014
Action Date: 28 Feb 2014
Category: Capital
Type: SH01
Capital : 400,000 GBP
Date: 2014-02-28
Documents
Certificate change of name company
Date: 28 Jan 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cloudbag (uk) LIMITED\certificate issued on 28/01/14
Documents
Change registered office address company with date old address
Date: 28 Jan 2014
Action Date: 28 Jan 2014
Category: Address
Type: AD01
Change date: 2014-01-28
Old address: 1 Doughty Street London WC1N 2PH United Kingdom
Documents
Change account reference date company current shortened
Date: 24 Jul 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2014-02-28
Documents
Termination director company with name
Date: 11 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cloudbag S.A.R.L
Documents
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