POUND LANE 2019 LTD

Company number 11917280

Date	Type	Description	View / Download
14 Jul 2022	PSC07	Cessation of Nigel Derek Lovell as a person with significant control on 1 July 2022	(1 page)
21 May 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jan 2022	AP01	Appointment of Mr David Barnard as a director on 9 October 2021 ANNOTATION Part Rectified The director’s service address on the AP01 was removed from the public register on 20/09/2022 as it was invalid or effective and as it was factually inaccurate or derived from something factually inaccurate.	(2 pages)
08 Jan 2022	TM01	Termination of appointment of David Martin as a director on 9 October 2021	(1 page)
08 Jan 2022	TM01	Termination of appointment of Nigel Derek Lovell as a director on 9 October 2021	(1 page)
08 Jan 2022	TM01	Termination of appointment of Steve Parmenter as a director on 9 October 2021	(1 page)
18 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with updates	(4 pages)
18 Jun 2021	PSC07	Cessation of Barclay St James Ltd as a person with significant control on 18 June 2021	(1 page)
18 Jun 2021	PSC01	Notification of Nigel Lovell as a person with significant control on 18 June 2021	(2 pages)
18 Jun 2021	AP01	Appointment of Mr David Martin as a director on 18 June 2021	(2 pages)
31 Mar 2021	AA	Micro company accounts made up to 30 April 2020	(5 pages) Download iXBRL
03 Dec 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	(3 pages)
12 Mar 2020	PSC02	Notification of Barclay St James Ltd as a person with significant control on 12 March 2020	(2 pages)
12 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	(4 pages)
12 Mar 2020	AP01	Appointment of Mr Steve Parmenter as a director on 12 March 2020	(2 pages)
12 Mar 2020	PSC07	Cessation of Empoweredhw Ltd as a person with significant control on 12 March 2020	(1 page)
13 Feb 2020	TM01	Termination of appointment of Empoweredhw as a director on 13 February 2020	(1 page)
13 Feb 2020	TM01	Termination of appointment of Matthew Andrew Clark as a director on 13 February 2020	(1 page)
13 Feb 2020	AP01	Appointment of Mr Nigel Derek Lovell as a director on 13 February 2020	(2 pages)
13 Feb 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Bbk Accountants, 4a Roman Road East Ham London E6 3RX on 13 February 2020	(1 page)
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with updates	(4 pages)
20 Dec 2019	PSC07	Cessation of Matthew Andrew Clark as a person with significant control on 20 December 2019	(1 page)
20 Dec 2019	PSC02	Notification of Empoweredhw Ltd as a person with significant control on 20 December 2019	(2 pages)
20 Dec 2019	AP02	Appointment of Empoweredhw as a director on 20 December 2019	(2 pages)