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POLICE NOW ENTERPRISES LIMITED

Company number 09922465

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2021 TM01 Termination of appointment of Samiullah Anwar Halepota as a director on 19 August 2021
27 May 2021 CH01 Director's details changed for Sir Ian Clifford Powell on 26 May 2021
27 May 2021 CH01 Director's details changed for Sir Ian Clifford Powell on 26 May 2021
26 May 2021 CH01 Director's details changed for Mr Rhammel Emmanuel Basil Afflick on 25 May 2021
22 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
21 Dec 2020 AD01 Registered office address changed from 150 Aldersgate Street London EC1A 4AB England to 55 Baker Street London W1U 7EU on 21 December 2020
17 Dec 2020 CH01 Director's details changed for Mr Rhammel Emmanuel Basil Afflick on 19 March 2020
16 Dec 2020 AA Accounts for a small company made up to 31 March 2020
15 Sep 2020 AP01 Appointment of Miss Miriam Chapman-Rosenfeld as a director on 20 August 2020
15 Sep 2020 AP01 Appointment of Mr Samiullah Anwar Halepota as a director on 20 August 2020
15 Sep 2020 AP01 Appointment of Miss Tariro Sheila Kufa as a director on 20 August 2020
15 Sep 2020 TM01 Termination of appointment of Margaret Ashton as a director on 20 August 2020
15 Sep 2020 TM01 Termination of appointment of Yu Ling Wong as a director on 20 August 2020
02 Jul 2020 TM01 Termination of appointment of James Barrington Huw Darley as a director on 28 May 2020
24 Mar 2020 AP01 Appointment of Mrs Louisa Helen Rolfe as a director on 28 November 2019
11 Mar 2020 AP01 Appointment of Ms Jennifer Yuk Yee Tsim as a director on 16 May 2019
23 Jan 2020 CS01 Confirmation statement made on 17 December 2019 with no updates
23 Jan 2020 TM01 Termination of appointment of Clare Louise Davies as a director on 28 November 2019
23 Jan 2020 AP03 Appointment of Ms Joni Flori Yi Ferns as a secretary on 13 May 2019
23 Jan 2020 TM02 Termination of appointment of Joshua Benjamin Marks as a secretary on 31 May 2019
04 Dec 2019 AA Accounts for a small company made up to 31 March 2019
28 Aug 2019 AP01 Appointment of Ms Margaret Ashton as a director on 2 April 2019
28 Aug 2019 AP01 Appointment of Ms Yu Ling Wong as a director on 2 April 2019
18 Jun 2019 AP01 Appointment of Mr Rhammel Emmanuel Basil Afflick as a director on 16 May 2019
02 Jan 2019 CS01 Confirmation statement made on 17 December 2018 with no updates