Advanced company searchLink opens in new window

1NE CLICK 2GO LTD

Company number 14648480

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Feb 2025 RP09 Address of officer Mr. Manuel Alvarez changed to 14648480 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 February 2025
20 Feb 2025 RP09 Address of officer Mr. Manuel Antonio Alvarez changed to 14648480 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 February 2025
20 Feb 2025 RP09 Address of officer Mr. George Saliba changed to 14648480 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 February 2025
20 Feb 2025 RP05 Registered office address changed to PO Box 4385, 14648480 - Companies House Default Address, Cardiff, CF14 8LH on 20 February 2025
14 Jan 2025 GAZ1 First Gazette notice for compulsory strike-off
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