Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Mar 2024 |
AP01 |
Appointment of Mr. Giovanni Modafferi as a director on 17 March 2024
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23 Mar 2024 |
TM01 |
Termination of appointment of Georges Saliba as a director on 17 March 2024
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23 Mar 2024 |
PSC01 |
Notification of Giovanni Modafferi as a person with significant control on 17 March 2024
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23 Mar 2024 |
PSC07 |
Cessation of 1Click 2Go Llc as a person with significant control on 17 March 2024
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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04 Aug 2023 |
PSC07 |
Cessation of Fabio Pastore as a person with significant control on 4 August 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Fabio Pastore as a director on 4 August 2023
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04 Aug 2023 |
PSC02 |
Notification of 1Click 2Go Llc as a person with significant control on 4 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr. Georges Saliba as a director on 4 August 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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28 Jul 2023 |
PSC01 |
Notification of Fabio Pastore as a person with significant control on 8 June 2023
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28 Jul 2023 |
PSC07 |
Cessation of Fabio Pastore as a person with significant control on 8 June 2023
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28 Jun 2023 |
PSC01 |
Notification of Fabio Pastore as a person with significant control on 8 June 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Giovanni Modafferi as a director on 8 June 2023
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28 Jun 2023 |
PSC07 |
Cessation of Jose Miguel Artiles as a person with significant control on 8 June 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Jose Miguel Artiles as a director on 8 June 2023
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28 Jun 2023 |
AP01 |
Appointment of Mr. Fabio Pastore as a director on 17 June 2023
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24 Feb 2023 |
PSC01 |
Notification of Jose Miguel Artiles as a person with significant control on 17 February 2023
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24 Feb 2023 |
PSC07 |
Cessation of Ac Fidelity Fund Inc as a person with significant control on 17 February 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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28 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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30 Mar 2022 |
PSC03 |
Notification of Ac Fidelity Fund Inc as a person with significant control on 20 January 2021
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30 Mar 2022 |
TM01 |
Termination of appointment of Jose Miguel Artiles as a director on 30 March 2022
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30 Mar 2022 |
AP01 |
Appointment of Mr. Jose Miguel Artiles as a director on 26 March 2022
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