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CREDIS HOLDINGS LTD

Company number 13128944

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2024 TM01 Termination of appointment of Hayden Bradley Sommer as a director on 6 December 2024
06 Dec 2024 TM01 Termination of appointment of Andrew Henry Clover as a director on 6 December 2024
06 Dec 2024 AP01 Appointment of Mr Steven David Delpy as a director on 6 December 2024
28 Nov 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
05 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
23 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with updates
18 Jul 2023 CH01 Director's details changed for Mr Andrew Henry Clover on 18 July 2023
18 Jul 2023 TM01 Termination of appointment of Jaan Lainurm as a director on 29 June 2023
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
05 Jun 2023 TM01 Termination of appointment of Kathryn Willis as a director on 23 May 2023
24 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with updates
22 Mar 2023 PSC05 Change of details for Aims Group Limited as a person with significant control on 8 March 2023
08 Mar 2023 AD01 Registered office address changed from C/O Tc Group, Devonshire House 1 Mayfair Place London W1J 8AJ England to 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 8 March 2023
12 Oct 2022 AA Accounts for a dormant company made up to 30 September 2021
30 Aug 2022 AA01 Previous accounting period shortened from 31 January 2022 to 30 September 2021
12 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with updates
01 Mar 2022 PSC02 Notification of Aims Group Limited as a person with significant control on 1 March 2022
01 Mar 2022 PSC07 Cessation of Aims Markets Ltd as a person with significant control on 1 March 2022
26 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
25 Jan 2022 TM01 Termination of appointment of Michael David Jones as a director on 25 January 2022
24 May 2021 AP01 Appointment of Ms Kathryn Willis as a director on 13 May 2021
07 May 2021 AP01 Appointment of Mr Michael David Jones as a director on 1 May 2021
07 May 2021 TM01 Termination of appointment of Einar Knobel as a director on 1 May 2021
21 Jan 2021 AP01 Appointment of Mr Jaan Lainurm as a director on 12 January 2021
21 Jan 2021 AP01 Appointment of Mr Hayden Bradley Sommer as a director on 12 January 2021