PAWS & PURRS LTD

Company number 07538307

Date	Type	Description	View / Download
08 Jun 2018	CH01	Director's details changed for Mr James Matthews on 8 June 2018	(2 pages)
08 Jun 2018	CH01	Director's details changed for Mr Richard Anthony Exact on 8 June 2018	(2 pages)
20 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/11/16	(3 pages)
20 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/11/16	(2 pages)
21 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
26 May 2017	AA	Accounts for a dormant company made up to 27 November 2016	(16 pages)
29 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
06 Sep 2016	AA	Accounts for a dormant company made up to 29 November 2015	(16 pages)
06 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/11/15	(1 page)
06 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/11/15	(3 pages)
01 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 200	(7 pages)
18 Mar 2016	AP01	Appointment of James Matthews as a director on 29 February 2016	(2 pages)
18 Mar 2016	TM01	Termination of appointment of Duncan Eden Tatton-Brown as a director on 29 February 2016	(1 page)
18 Mar 2016	TM01	Termination of appointment of Timothy Steiner as a director on 29 February 2016	(1 page)
18 Mar 2016	AP01	Appointment of Richard Exact as a director on 29 February 2016	(2 pages)
08 Sep 2015	AA	Full accounts made up to 30 November 2014	(17 pages)
19 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 200	(7 pages)
07 Jan 2015	AA01	Previous accounting period shortened from 28 February 2015 to 30 November 2014	(1 page)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
04 Nov 2014	AP01	Appointment of Mr Neill Abrams as a director on 3 November 2014	(2 pages)
04 Nov 2014	AP03	Appointment of Mr Neill Abrams as a secretary on 3 November 2014	(2 pages)
04 Nov 2014	AP01	Appointment of Mr Timothy Steiner as a director on 3 November 2014	(2 pages)
04 Nov 2014	AD01	Registered office address changed from 18 Margaret Road Stoke Newington London N16 6UX to Aquarius House Bessemer Road Welwyn Garden City Hertfordshire AL7 1HH on 4 November 2014	(1 page)
03 Nov 2014	AP01	Appointment of Mr Mark Antony Richardson as a director on 3 November 2014	(2 pages)