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1CLICK 2FLY LTD

Company number 10432352

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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 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