ONE.IO SERVICES LIMITED

Company number 13131263

Date	Type	Description	View / Download
24 Sep 2024	AA	Accounts for a small company made up to 30 September 2023	(14 pages) Download iXBRL
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with updates	(4 pages)
18 Jul 2023	CH01	Director's details changed for Mr Andrew Henry Clover on 18 July 2023	(2 pages)
18 Jul 2023	TM01	Termination of appointment of Jaan Lainurm as a director on 29 June 2023	(1 page)
29 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	(12 pages) Download iXBRL
05 Jun 2023	TM02	Termination of appointment of Paul Cooper as a secretary on 31 March 2023	(1 page)
05 Jun 2023	TM01	Termination of appointment of Kathryn Willis as a director on 23 May 2023	(1 page)
23 Mar 2023	PSC05	Change of details for One.Io Group Limited as a person with significant control on 1 March 2022	(2 pages)
22 Mar 2023	PSC05	Change of details for One.Io Group Limited as a person with significant control on 8 March 2023	(2 pages)
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	(1 page)
31 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with updates	(4 pages)
27 Jan 2023	PSC05	Change of details for Aims Group Limited as a person with significant control on 1 December 2022	(2 pages)
17 Nov 2022	CERTNM	Company name changed credis services LTD\certificate issued on 17/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-15	(3 pages)
12 Oct 2022	AA	Unaudited abridged accounts made up to 31 January 2022	(8 pages) Download iXBRL
22 Aug 2022	AA01	Current accounting period shortened from 31 January 2023 to 30 September 2022	(1 page)
01 Mar 2022	PSC02	Notification of Aims Group Limited as a person with significant control on 1 March 2022	(2 pages)
01 Mar 2022	PSC07	Cessation of Credis Holdings Ltd as a person with significant control on 1 March 2022	(1 page)
26 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	(3 pages)
25 Jan 2022	TM01	Termination of appointment of Michael David Jones as a director on 25 January 2022	(1 page)
13 Oct 2021	AP03	Appointment of Mr Paul Cooper as a secretary on 1 October 2021	(2 pages)
24 May 2021	AP01	Appointment of Ms Kathryn Willis as a director on 13 May 2021	(2 pages)
07 May 2021	AP01	Appointment of Mr Michael David Jones as a director on 1 May 2021	(2 pages)
07 May 2021	TM01	Termination of appointment of Einar Knobel as a director on 1 May 2021	(1 page)
13 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-13 GBP 100	(12 pages)