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Decision: The reference is allowed, and the matter is remitted to the Regulator. The penalty notice is revoked. The Regulator is directed to file further information about its conduct of the case.
      In June 2017 Ms Cowden, the company's accountant completed and submitted the declaration of compliance for the company from an email account at wswltd.co.uk giving a business address in Barnet.� Three years later she completed the same process submitting the same details as to the company's location, director and the same email address for her.� Both returns were completed promptly.
      Following the regularisation of its financial affairs; on 28 September 2021 WSW moved its registered address from Gilbert House Barbican London EC2Y 8BD to Unit 6B Meadway Court Rutherford Close Stevenage SG1 2EF .
      On 10 October the Regulator posted a Compliance Notice to the 6B Meadway Court address, it followed this up with Penalty Notice 129756828387 sent to the same address on 6 December.�
      On 11 December Mrs Cowden wrote to the Regulator:
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