Pretty Paws Limited

Company Name	Pretty Paws Limited
Director	Josefa Yoshino
Company Status	Active
Company Number	05690568
Category	Private Limited Company
Incorporation Date	28 January 2006(18 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Josefa Yoshino
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Spanish
Status	Current
Appointed	28 January 2006(same day as company formation)
Role	Businessperson
Country of Residence	United Kingdom
Correspondence Address	3 Craven Terrace London W2 3QD

Director Name	Hana Yoshino
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 January 2006(same day as company formation)
Role	Businessperson
Country of Residence	United Kingdom
Correspondence Address	3 Craven Terrace London W2 3QD

Secretary Name	Nao Yoshino
Nationality	Japanese
Status	Resigned
Appointed	28 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	Basement Flat 16 Westbourne Terrace London W2 3UW

Secretary Name	Shiatis Young & Co Limited (Corporation)
Status	Resigned
Appointed	11 September 2007(1 year, 7 months after company formation)
Appointment Duration	7 months (resigned 11 April 2008)
Correspondence Address	23a Craven Terrace London W2 3QH

Secretary Name	S P Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 September 2008(2 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 October 2012)
Correspondence Address	29 Gloucester Place London W1U 8HX

Contact

Website	myprettypaws.co.uk/
Telephone	020 72627884
Telephone region	London

Location

Registered Address	24 Craven Hill Mews London W2 3DY
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London

Shareholders

100 at £1	Josefa Yoshino 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,195
Cash	£11,997
Current Liabilities	£22,555

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	28 January 2024 (3 months ago)
Next Return Due	11 February 2025 (9 months, 1 week from now)

Filing History

29 October 2023	Micro company accounts made up to 31 January 2023 (8 pages)
3 February 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
30 October 2022	Micro company accounts made up to 31 January 2022 (8 pages)
16 February 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
14 November 2021	Registered office address changed from 21a Lancaster Mews London W2 3QE England to 24 Craven Hill Mews London W2 3DY on 14 November 2021 (1 page)
28 October 2021	Micro company accounts made up to 31 January 2021 (8 pages)
16 September 2021	Registered office address changed from C/O Pretty Paws 3 Craven Terrace London England W2 3QD to 21a Lancaster Mews London W2 3QE on 16 September 2021 (1 page)
5 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
25 October 2020	Micro company accounts made up to 31 January 2020 (8 pages)
9 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
21 October 2019	Micro company accounts made up to 31 January 2019 (6 pages)
10 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
24 October 2018	Micro company accounts made up to 31 January 2018 (6 pages)
8 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
29 October 2017	Micro company accounts made up to 31 January 2017 (6 pages)
29 October 2017	Micro company accounts made up to 31 January 2017 (6 pages)
6 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
30 October 2016	Micro company accounts made up to 31 January 2016 (4 pages)
30 October 2016	Micro company accounts made up to 31 January 2016 (4 pages)
20 February 2016	Termination of appointment of Hana Yoshino as a director on 28 January 2016 (1 page)
20 February 2016	Termination of appointment of Hana Yoshino as a director on 28 January 2016 (1 page)
20 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-20 GBP 100 (3 pages)
20 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-20 GBP 100 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
25 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (4 pages)
25 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
31 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (4 pages)
31 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
3 April 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
2 April 2013	Termination of appointment of S P Secretarial Services Limited as a secretary (1 page)
2 April 2013	Termination of appointment of S P Secretarial Services Limited as a secretary (1 page)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
13 October 2012	Registered office address changed from 29 Gloucester Place London W1U 8HX on 13 October 2012 (1 page)
13 October 2012	Registered office address changed from 29 Gloucester Place London W1U 8HX on 13 October 2012 (1 page)
19 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
21 June 2011	Total exemption full accounts made up to 31 January 2011 (9 pages)
21 June 2011	Total exemption full accounts made up to 31 January 2011 (9 pages)
21 February 2011	Director's details changed for Josefa Yoshino on 1 January 2011 (2 pages)
21 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
21 February 2011	Director's details changed for Hana Yoshino on 1 January 2011 (2 pages)
21 February 2011	Director's details changed for Josefa Yoshino on 1 January 2011 (2 pages)
21 February 2011	Director's details changed for Hana Yoshino on 1 January 2011 (2 pages)
21 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
21 February 2011	Director's details changed for Hana Yoshino on 1 January 2011 (2 pages)
21 February 2011	Director's details changed for Josefa Yoshino on 1 January 2011 (2 pages)
7 July 2010	Total exemption full accounts made up to 31 January 2010 (9 pages)
7 July 2010	Total exemption full accounts made up to 31 January 2010 (9 pages)
8 April 2010	Director's details changed for Hana Yoshino on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Josefa Yoshino on 7 April 2010 (2 pages)
8 April 2010	Director's details changed for Josefa Yoshino on 7 April 2010 (2 pages)
8 April 2010	Secretary's details changed for S P Secretarial Services Limited on 7 April 2010 (2 pages)
8 April 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
8 April 2010	Secretary's details changed for S P Secretarial Services Limited on 7 April 2010 (2 pages)
8 April 2010	Director's details changed for Josefa Yoshino on 7 April 2010 (2 pages)
8 April 2010	Director's details changed for Hana Yoshino on 8 April 2010 (2 pages)
8 April 2010	Secretary's details changed for S P Secretarial Services Limited on 7 April 2010 (2 pages)
8 April 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Hana Yoshino on 8 April 2010 (2 pages)
11 August 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
11 August 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
27 May 2009	Return made up to 28/01/09; full list of members (5 pages)
27 May 2009	Return made up to 28/01/09; full list of members (5 pages)
16 May 2009	Secretary appointed s p secretarial services LIMITED (2 pages)
16 May 2009	Secretary appointed s p secretarial services LIMITED (2 pages)
5 November 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
5 November 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
9 October 2008	Registered office changed on 09/10/2008 from 23A craven terrace lancaster gate london W2 3QH (1 page)
9 October 2008	Registered office changed on 09/10/2008 from 23A craven terrace lancaster gate london W2 3QH (1 page)
25 April 2008	Appointment terminate, secretary shiantis young & co LTD logged form (1 page)
25 April 2008	Appointment terminate, secretary shiantis young & co LTD logged form (1 page)
17 April 2008	Appointment terminated secretary shiatis young & co LIMITED (1 page)
17 April 2008	Appointment terminated secretary shiatis young & co LIMITED (1 page)
24 February 2008	Return made up to 28/01/08; full list of members (4 pages)
24 February 2008	Return made up to 28/01/08; full list of members (4 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
9 October 2007	Registered office changed on 09/10/07 from: 16 westbourne terrace basement flat london W2 3UW (1 page)
9 October 2007	Registered office changed on 09/10/07 from: 16 westbourne terrace basement flat london W2 3UW (1 page)
1 October 2007	New secretary appointed (2 pages)
1 October 2007	Secretary resigned (1 page)
1 October 2007	New secretary appointed (2 pages)
1 October 2007	Secretary resigned (1 page)
22 September 2007	Return made up to 28/01/07; full list of members (7 pages)
22 September 2007	Return made up to 28/01/07; full list of members (7 pages)
28 January 2006	Incorporation (19 pages)
28 January 2006	Incorporation (19 pages)

Pretty Paws Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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