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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)
09 Feb 2018 AP02 Appointment of Top Delight Ltd as a director on 8 February 2018
08 Feb 2018 AD01 Registered office address changed from 47 Charles Street 2nd Floor London W1J 5EL to 397 Katherine Road London E7 8LT on 8 February 2018
08 Feb 2018 TM01 Termination of appointment of Francisco Javier Gracia Alonso as a director on 8 February 2018
08 Feb 2018 PSC07 Cessation of Fabio Pastore as a person with significant control on 8 February 2018
08 Feb 2018 TM01 Termination of appointment of Jose Miguel Artiles Ceballos as a director on 8 February 2018
08 Feb 2018 TM01 Termination of appointment of Manuel Antonio Alvarez Perdigon as a director on 8 February 2018
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2017 AD01 Registered office address changed from 538 Lea Bridge Road London E10 7DN United Kingdom to 47 Charles Street 2nd Floor London W1J 5EL on 13 February 2017
18 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-18
  • GBP 8
  • MODEL ARTICLES ‐ Model articles adopted