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1NE CLICK 2GO LTD

Company number 14648480

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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)
31 Jul 2024 AD01 Registered office address changed from 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 31 July 2024
31 Jul 2024 TM01 Termination of appointment of Jose Miguel Artiles as a director on 19 July 2024
31 Jul 2024 AP01 Appointment of Mr. George Saliba as a director on 19 July 2024
31 Jul 2024 AP01 Appointment of Mr. Manuel Antonio Alvarez as a director on 19 July 2024
31 Jul 2024 AP03 Appointment of Mr. Manuel Alvarez as a secretary on 19 July 2024
31 Jul 2024 AD01 Registered office address changed from 15 Maiden Lane 3 Floor, Covent Garden London United Kingdom WC2E 7NG United Kingdom to 124 City Road London EC1V 2NX on 31 July 2024
09 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
08 Feb 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-02-08
  • GBP 80,000