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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)
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