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ONE CLICK & GO LTD

Company number 14451591

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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)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
26 Jul 2024	TM01	Termination of appointment of Giovanni Modafferi as a director on 14 July 2024	View PDF Termination of appointment of Giovanni Modafferi as a director on 14 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AP01	Appointment of Mr. Jose Miguel Artiles as a director on 14 July 2024	View PDF Appointment of Mr. Jose Miguel Artiles as a director on 14 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AP01	Appointment of Mr. Manuel Antonio Alvarez as a director on 14 July 2024	View PDF Appointment of Mr. Manuel Antonio Alvarez as a director on 14 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AP03	Appointment of Mr. Manuel Alvarez as a secretary on 14 July 2024	View PDF Appointment of Mr. Manuel Alvarez as a secretary on 14 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2023	TM01	Termination of appointment of Fernando Villuendas Vera as a director on 17 March 2023	View PDF Termination of appointment of Fernando Villuendas Vera as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-31 GBP 350,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-31 GBP 350,000 - link opens in a new window - 9 pages (9 pages)

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