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E PROMISSORY NOTE LTD

Company number 12266559

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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)
15 Nov 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2021	AD01	Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to 167-169 Great Portland Street London W1W 5PF on 25 November 2021	View PDF Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to 167-169 Great Portland Street London W1W 5PF on 25 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2021	AP01	Appointment of Mr Marco Goretti as a director on 30 April 2021	View PDF Appointment of Mr Marco Goretti as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	PSC01	Notification of Marco Goretti as a person with significant control on 19 March 2021	View PDF Notification of Marco Goretti as a person with significant control on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	CH02	Director's details changed for 13103232 on 25 February 2021	View PDF Director's details changed for 13103232 on 25 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-25 - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	CS01	Confirmation statement made on 15 October 2020 with updates	View PDF Confirmation statement made on 15 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2021	AP02	Appointment of 13103232 as a director on 25 February 2021	View PDF Appointment of 13103232 as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	PSC07	Cessation of Davide Rinaldi as a person with significant control on 25 February 2021	View PDF Cessation of Davide Rinaldi as a person with significant control on 25 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	TM01	Termination of appointment of Davide Rinaldi as a director on 25 February 2021	View PDF Termination of appointment of Davide Rinaldi as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
16 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-16 GBP 1,000,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-16 GBP 1,000,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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