- Company Overview for 1CLICK 2FLY LTD (10432352)
- Filing history for 1CLICK 2FLY LTD (10432352)
- People for 1CLICK 2FLY LTD (10432352)
- More for 1CLICK 2FLY LTD (10432352)
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) |
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31 Jul 2024 | AD01 | Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 31 July 2024 | |
27 Jul 2024 | CS01 | Confirmation statement made on 17 April 2024 with no updates | |
27 Jul 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
26 Jul 2024 | AA | Accounts for a dormant company made up to 31 October 2023 | |
09 Jul 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Jun 2023 | AA | Accounts for a dormant company made up to 31 October 2022 | |
26 Jun 2023 | AP01 | Appointment of Mr. Alberto Morici as a director on 18 June 2023 | |
30 Apr 2023 | CS01 | Confirmation statement made on 17 April 2023 with no updates | |
30 Apr 2023 | AP01 | Appointment of Mr. Manuel Antonio Alvarez as a director on 19 April 2023 | |
30 Apr 2023 | AP03 | Appointment of Mr. Manuel Antonio Alvarez as a secretary on 19 April 2023 | |
30 Apr 2023 | TM01 | Termination of appointment of Helios Villuendas as a director on 19 April 2023 | |
30 Apr 2023 | TM01 | Termination of appointment of Fernando Villuendas Vera as a director on 19 April 2023 | |
30 Apr 2023 | TM02 | Termination of appointment of Fernando Villuendas Vera as a secretary on 19 April 2023 | |
24 Jun 2022 | AA | Accounts for a dormant company made up to 31 October 2021 | |
02 May 2022 | CS01 | Confirmation statement made on 17 April 2022 with no updates | |
02 May 2022 | TM01 | Termination of appointment of Carlos Jesus Rodriguez as a director on 25 April 2022 | |
06 Dec 2021 | AD01 | Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL England to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 6 December 2021 | |
28 Jun 2021 | AP01 | Appointment of Mr. Helios Villuendas as a director on 15 June 2021 | |
28 Jun 2021 | AA | Accounts for a dormant company made up to 31 October 2020 | |
22 Apr 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
21 Apr 2021 | CS01 | Confirmation statement made on 17 April 2021 with updates | |
21 Apr 2021 | AP01 | Appointment of Mr. Jose Miguel Artiles as a director on 17 April 2021 | |
21 Apr 2021 | AP01 | Appointment of Mr. Jose Miguel Artiles Jr as a director on 17 April 2021 | |
21 Apr 2021 | AP01 | Appointment of Mr. George Saliba as a director on 17 April 2021 | |
21 Apr 2021 | PSC07 | Cessation of Top Delight Ltd as a person with significant control on 17 April 2021 |