- 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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21 Apr 2021 | TM01 | Termination of appointment of Fabio Pastore as a director on 17 April 2021 | |
21 Apr 2021 | AA | Accounts for a dormant company made up to 31 October 2019 | |
21 Apr 2021 | AD01 | Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL England to 8-10 Flat H Pont Street London SW1X 9EL on 21 April 2021 | |
21 Apr 2021 | AD01 | Registered office address changed from 47 Charles Street London W1J 5EL England to 8-10 Flat H Pont Street London SW1X 9EL on 21 April 2021 | |
21 Apr 2021 | AP01 | Appointment of Mr. Fernando Villuendas Vera as a director on 17 April 2021 | |
21 Apr 2021 | AP01 | Appointment of Mr. Carlos Jesus Rodriguez as a director on 17 April 2021 | |
21 Apr 2021 | PSC02 | Notification of World Opportunities Fund Inc as a person with significant control on 17 April 2021 | |
21 Apr 2021 | AP03 | Appointment of Mr. Fernando Villuendas Vera as a secretary on 17 April 2021 | |
12 Jan 2021 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
01 Dec 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Aug 2020 | DISS40 | Compulsory strike-off action has been discontinued | |
02 Aug 2020 | CS01 | Confirmation statement made on 23 July 2019 with updates | |
09 Nov 2019 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
15 Oct 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 May 2019 | AA | Accounts for a dormant company made up to 31 October 2018 | |
08 Apr 2019 | AD01 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 47 Charles Street London W1J 5EL on 8 April 2019 | |
08 Apr 2019 | CS01 | Confirmation statement made on 23 July 2018 with no updates | |
09 Jul 2018 | AA | Accounts for a dormant company made up to 31 October 2017 | |
25 May 2018 | TM01 | Termination of appointment of Top Delight Ltd as a director on 13 May 2018 | |
25 May 2018 | AP01 | Appointment of Mr. Fabio Pastore as a director on 25 May 2018 | |
04 May 2018 | AD01 | Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 4 May 2018 | |
28 Feb 2018 | AD01 | Registered office address changed from 397 Katherine Road London E7 8LT England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 28 February 2018 | |
10 Feb 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
09 Feb 2018 | PSC02 | Notification of Top Delight Ltd as a person with significant control on 8 February 2018 | |
09 Feb 2018 | CS01 | Confirmation statement made on 8 February 2018 with updates |