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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29 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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16 Apr 2024 |
TM01 |
Termination of appointment of James Ensor Patrick as a director on 16 April 2024
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21 Sep 2023 |
PSC05 |
Change of details for Credis Holdings Limited as a person with significant control on 21 September 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Andrew Henry Clover on 18 July 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Jaan Lainurm as a director on 29 June 2023
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29 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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05 Jun 2023 |
AP01 |
Appointment of Mr Edward Richard Walker-Morecroft as a director on 3 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Kathryn Willis as a director on 23 May 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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08 Mar 2023 |
AD01 |
Registered office address changed from C/O Tc Group, Level1 Devonshire House One Mayfair Place London W1J 8AJ England to 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 8 March 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr James Ensor Patrick as a director on 26 January 2023
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17 Nov 2022 |
CERTNM |
Company name changed credis acc LTD\certificate issued on 17/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-15
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24 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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01 Mar 2022 |
PSC02 |
Notification of Credis Holdings Limited as a person with significant control on 1 March 2022
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01 Mar 2022 |
PSC07 |
Cessation of Aims Markets Ltd as a person with significant control on 1 March 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of Michael David Jones as a director on 25 January 2022
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24 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2021
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24 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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08 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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24 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2021
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24 May 2021 |
AP01 |
Appointment of Ms Kathryn Willis as a director on 13 May 2021
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07 May 2021 |
TM01 |
Termination of appointment of Einar Knobel as a director on 1 May 2021
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