1CLICK 2FLY LTD

10432352
124 CITY ROAD LONDON ENGLAND EC1V 2NX

Documents

Documents
Date Category Description Pages
31 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Jul 2024 accounts Annual Accounts 2 Buy now
09 Jul 2024 gazette Gazette Notice Compulsory 1 Buy now
26 Jun 2023 accounts Annual Accounts 2 Buy now
26 Jun 2023 officers Appointment of director (Mr. Alberto Morici) 2 Buy now
30 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2023 officers Appointment of director (Mr. Manuel Antonio Alvarez) 2 Buy now
30 Apr 2023 officers Appointment of secretary (Mr. Manuel Antonio Alvarez) 2 Buy now
30 Apr 2023 officers Termination of appointment of director (Helios Villuendas) 1 Buy now
30 Apr 2023 officers Termination of appointment of director (Fernando Villuendas Vera) 1 Buy now
30 Apr 2023 officers Termination of appointment of secretary (Fernando Villuendas Vera) 1 Buy now
24 Jun 2022 accounts Annual Accounts 2 Buy now
02 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2022 officers Termination of appointment of director (Carlos Jesus Rodriguez) 1 Buy now
06 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2021 officers Appointment of director (Mr. Helios Villuendas) 2 Buy now
28 Jun 2021 accounts Annual Accounts 2 Buy now
22 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Apr 2021 officers Appointment of director (Mr. Jose Miguel Artiles) 2 Buy now
21 Apr 2021 officers Appointment of director (Mr. Jose Miguel Artiles Jr) 2 Buy now
21 Apr 2021 officers Appointment of director (Mr. George Saliba) 2 Buy now
21 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Apr 2021 officers Termination of appointment of director (Fabio Pastore) 1 Buy now
21 Apr 2021 accounts Annual Accounts 2 Buy now
21 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2021 officers Appointment of director (Mr. Fernando Villuendas Vera) 2 Buy now
21 Apr 2021 officers Appointment of director (Mr. Carlos Jesus Rodriguez) 2 Buy now
21 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Apr 2021 officers Appointment of secretary (Mr. Fernando Villuendas Vera) 2 Buy now
12 Jan 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
01 Dec 2020 gazette Gazette Notice Compulsory 1 Buy now
04 Aug 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2019 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
15 Oct 2019 gazette Gazette Notice Compulsory 1 Buy now
21 May 2019 accounts Annual Accounts 2 Buy now
08 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2018 accounts Annual Accounts 2 Buy now
25 May 2018 officers Termination of appointment of director (Top Delight Ltd) 1 Buy now
25 May 2018 officers Appointment of director (Mr. Fabio Pastore) 2 Buy now
04 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Feb 2018 officers Appointment of corporate director (Top Delight Ltd) 2 Buy now
08 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2018 officers Termination of appointment of director (Francisco Javier Gracia Alonso) 1 Buy now
08 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2018 officers Termination of appointment of director (Jose Miguel Artiles Ceballos) 1 Buy now
08 Feb 2018 officers Termination of appointment of director (Manuel Antonio Alvarez Perdigon) 1 Buy now
09 Jan 2018 gazette Gazette Notice Compulsory 1 Buy now
13 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Oct 2016 incorporation Incorporation Company 12 Buy now