1CLICK AND OK LTD

Company Documents

DateDescription
19/08/2519 August 2025 NewCompulsory strike-off action has been suspended

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19/08/2519 August 2025 NewCompulsory strike-off action has been suspended

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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17/06/2517 June 2025 Compulsory strike-off action has been discontinued

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17/06/2517 June 2025 Compulsory strike-off action has been discontinued

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14/06/2514 June 2025 Accounts for a dormant company made up to 2024-09-30

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14/06/2514 June 2025 Termination of appointment of Manuel Antonio Alvarez as a secretary on 2025-06-08

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14/06/2514 June 2025 Appointment of Mr. Fabio Pastore as a secretary on 2025-06-08

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14/06/2514 June 2025 Appointment of Mr. Jose Miguel Artiles as a director on 2025-06-08

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14/06/2514 June 2025 Appointment of Mr. Fabio Pastore as a director on 2025-06-08

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14/06/2514 June 2025 Confirmation statement made on 2024-09-12 with no updates

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14/06/2514 June 2025 Termination of appointment of Manuel Antonio Alvarez as a director on 2025-06-08

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20/02/2520 February 2025

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20/02/2520 February 2025 Registered office address changed to PO Box 4385, 13618492 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-20

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20/02/2520 February 2025

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11/02/2511 February 2025 Compulsory strike-off action has been suspended

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11/02/2511 February 2025 Compulsory strike-off action has been suspended

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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20/11/2420 November 2024 Termination of appointment of George Saliba as a director on 2024-11-08

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20/11/2420 November 2024 Termination of appointment of Alberto Morici as a director on 2024-11-08

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/07/2425 July 2024 Accounts for a dormant company made up to 2023-09-30

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03/11/233 November 2023 Confirmation statement made on 2023-09-12 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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03/05/233 May 2023 Appointment of Mr. Manuel Antonio Alvarez as a director on 2023-04-20

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03/05/233 May 2023 Appointment of Mr. Manuel Antonio Alvarez as a secretary on 2023-04-20

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03/05/233 May 2023 Appointment of Mr. Alberto Morici as a director on 2023-04-20

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03/05/233 May 2023 Appointment of Mr. George Saliba as a director on 2023-04-20

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03/05/233 May 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-09-12 with no updates

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29/11/2129 November 2021 Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL United Kingdom to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 2021-11-29

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