POLICE NOW ENTERPRISES LIMITED

Company number 09922465

Date	Type	Description	View / Download
02 Jan 2019	CS01	Confirmation statement made on 17 December 2018 with no updates	(3 pages)
02 Jan 2019	TM01	Termination of appointment of Nicholas Keith Falconer as a director on 27 December 2018	(1 page)
10 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(16 pages)
02 Sep 2018	CH01	Director's details changed for Mr Nicholas Keith Falconer on 1 September 2018	(2 pages)
30 Aug 2018	AP01	Appointment of Mr Nicholas Keith Falconer as a director on 30 August 2018 ANNOTATION Other The address of Nicholas Falconer, director, of police now enterprises LIMITED, was replaced with a service address on 28/11/2018 under section 1088 of the Companies Act 2006	(2 pages)
16 Aug 2018	TM01	Termination of appointment of Amelia Tanner as a director on 24 May 2018	(1 page)
19 May 2018	RP04AP01	Second filing for the appointment of Sir Ian Clifford Powell as a director	(6 pages)
26 Jan 2018	CS01	Confirmation statement made on 17 December 2017 with updates	(4 pages)
17 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
16 Oct 2017	AP01	Appointment of Miss Amelia Tanner as a director on 31 August 2017	(2 pages)
16 Oct 2017	PSC07	Cessation of Mr Barrington Huw Darley as a person with significant control on 6 April 2016	(1 page)
16 Oct 2017	PSC07	Cessation of Clare Louise Davies as a person with significant control on 6 April 2016	(1 page)
19 Sep 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
04 Sep 2017	AP01	Appointment of Ms Helen Elizabeth Ball as a director on 18 December 2015	(2 pages)
04 Sep 2017	AP01	Appointment of Mr Robert Michael Rothenberg as a director on 25 February 2016	(2 pages)
16 Aug 2017	AD01	Registered office address changed from Albert House 256-260 Old Street London EC1V 3AN to 150 Aldersgate Street London EC1A 4AB on 16 August 2017	(1 page)
24 Jul 2017	AP01	Appointment of Mr Martin Andrew Coleman as a director on 20 July 2016	(2 pages)
24 Jul 2017	AP01	Appointment of Ms Judith Caroline Clegg as a director on 20 July 2016	(2 pages)
24 Jul 2017	AP01	Appointment of Mr Dominic Lawrence Charlesworth Fry as a director on 20 July 2016	(2 pages)
24 Jul 2017	AP01	Appointment of Mr Simon Andrew Woolley as a director on 15 December 2016	(2 pages)
24 Jul 2017	AP01	Appointment of Mr James Edward Bowler as a director on 15 December 2016	(2 pages)
24 Jul 2017	AP03	Appointment of Mr Joshua Benjamin Marks as a secretary on 19 July 2017	(2 pages)
24 Jul 2017	AP01	Appointment of Sir Ian Clifford Powell as a director on 15 December 2016 ANNOTATION Clarification a second filed AP01 was registered on 19/05/2018	(3 pages)
04 May 2017	TM02	Termination of appointment of Sally Anne East as a secretary on 27 April 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(6 pages)