| Date | Description |
|---|
| 2024-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2024 FROM
124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2024-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2024 FROM
15 MAIDEN LANE
3 FLOOR, COVENT GARDEN
LONDON
UNITED KINGDOM
WC2E 7NG
UNITED KINGDOM |
| 2024-07-31 |
update statutory_documents DIRECTOR APPOINTED MR. GEORGE SALIBA |
| 2024-07-31 |
update statutory_documents DIRECTOR APPOINTED MR. MANUEL ANTONIO ALVAREZ |
| 2024-07-31 |
update statutory_documents SECRETARY APPOINTED MR. MANUEL ALVAREZ |
| 2024-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 1CLICK 2GO BANK & TRUST LTD |
| 2024-07-31 |
update statutory_documents CESSATION OF ELVIRA LOZANO AS A PSC |
| 2024-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELVIRA LOZANO |
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/24, NO UPDATES |
| 2023-02-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |