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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13 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with no updates
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20 Nov 2024 |
TM01 |
Termination of appointment of Hayden Bradley Sommer as a director on 19 November 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of Andrew Henry Clover as a director on 19 November 2024
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20 Nov 2024 |
AP01 |
Appointment of Mr Steven David Delpy as a director on 19 November 2024
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24 Sep 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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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 |
TM02 |
Termination of appointment of Paul Cooper as a secretary on 31 March 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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23 Mar 2023 |
PSC05 |
Change of details for One.Io Group Limited as a person with significant control on 1 March 2022
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22 Mar 2023 |
PSC05 |
Change of details for One.Io Group Limited as a person with significant control on 8 March 2023
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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
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31 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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27 Jan 2023 |
PSC05 |
Change of details for Aims Group Limited as a person with significant control on 1 December 2022
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17 Nov 2022 |
CERTNM |
Company name changed credis services 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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12 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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22 Aug 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 30 September 2022
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01 Mar 2022 |
PSC02 |
Notification of Aims Group Limited as a person with significant control on 1 March 2022
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01 Mar 2022 |
PSC07 |
Cessation of Credis Holdings Ltd as a person with significant control on 1 March 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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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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13 Oct 2021 |
AP03 |
Appointment of Mr Paul Cooper as a secretary on 1 October 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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