Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Nov 2024 |
TM01 |
Termination of appointment of George Saliba as a director on 8 November 2024
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15 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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31 Jul 2024 |
TM01 |
Termination of appointment of Giovanni Modafferi as a director on 27 July 2024
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31 Jul 2024 |
AP03 |
Appointment of Mr. Manuel Alvarez as a secretary on 26 July 2024
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31 Jul 2024 |
AP01 |
Appointment of Mr. George Saliba as a director on 26 July 2024
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31 Jul 2024 |
PSC07 |
Cessation of Giovanni Modafferi as a person with significant control on 17 July 2024
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31 Jul 2024 |
PSC02 |
Notification of 1Click 2Go Bank & Trust Ltd as a person with significant control on 17 July 2024
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29 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 29 July 2024
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23 Mar 2024 |
AP01 |
Appointment of Mr. Giovanni Modafferi as a director on 17 March 2024
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23 Mar 2024 |
TM01 |
Termination of appointment of Georges Saliba as a director on 17 March 2024
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23 Mar 2024 |
PSC01 |
Notification of Giovanni Modafferi as a person with significant control on 17 March 2024
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23 Mar 2024 |
PSC07 |
Cessation of 1Click 2Go Llc as a person with significant control on 17 March 2024
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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04 Aug 2023 |
PSC07 |
Cessation of Fabio Pastore as a person with significant control on 4 August 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Fabio Pastore as a director on 4 August 2023
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04 Aug 2023 |
PSC02 |
Notification of 1Click 2Go Llc as a person with significant control on 4 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr. Georges Saliba as a director on 4 August 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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28 Jul 2023 |
PSC01 |
Notification of Fabio Pastore as a person with significant control on 8 June 2023
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28 Jul 2023 |
PSC07 |
Cessation of Fabio Pastore as a person with significant control on 8 June 2023
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28 Jun 2023 |
PSC01 |
Notification of Fabio Pastore as a person with significant control on 8 June 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Giovanni Modafferi as a director on 8 June 2023
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28 Jun 2023 |
PSC07 |
Cessation of Jose Miguel Artiles as a person with significant control on 8 June 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Jose Miguel Artiles as a director on 8 June 2023
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