CREDIS HOLDINGS LTD

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Company Documents

DateDescription
16/06/2516 June 2025 Termination of appointment of Steven David Delpy as a director on 2025-06-13

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16/06/2516 June 2025 Appointment of Andrew Ross Jurgielan as a director on 2025-06-13

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23/04/2523 April 2025 Confirmation statement made on 2025-04-12 with no updates

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06/12/246 December 2024 Termination of appointment of Andrew Henry Clover as a director on 2024-12-06

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06/12/246 December 2024 Termination of appointment of Hayden Bradley Sommer as a director on 2024-12-06

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06/12/246 December 2024 Appointment of Mr Steven David Delpy as a director on 2024-12-06

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28/11/2428 November 2024

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-12 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/07/2318 July 2023 Director's details changed for Mr Andrew Henry Clover on 2023-07-18

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18/07/2318 July 2023 Termination of appointment of Jaan Lainurm as a director on 2023-06-29

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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05/06/235 June 2023 Termination of appointment of Kathryn Willis as a director on 2023-05-23

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24/04/2324 April 2023 Confirmation statement made on 2023-04-12 with updates

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22/03/2322 March 2023 Change of details for Aims Group Limited as a person with significant control on 2023-03-08

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08/03/238 March 2023 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 2023-03-08

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12/10/2212 October 2022 Accounts for a dormant company made up to 2021-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/03/221 March 2022 Cessation of Aims Markets Ltd as a person with significant control on 2022-03-01

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01/03/221 March 2022 Notification of Aims Group Limited as a person with significant control on 2022-03-01

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26/01/2226 January 2022 Confirmation statement made on 2022-01-11 with no updates

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25/01/2225 January 2022 Termination of appointment of Michael David Jones as a director on 2022-01-25

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/05/2124 May 2021 DIRECTOR APPOINTED MS KATHRYN WILLIS

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07/05/217 May 2021 APPOINTMENT TERMINATED, DIRECTOR EINAR KNOBEL

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07/05/217 May 2021 DIRECTOR APPOINTED MR MICHAEL DAVID JONES

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21/01/2121 January 2021 DIRECTOR APPOINTED MR HAYDEN BRADLEY SOMMER

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21/01/2121 January 2021 DIRECTOR APPOINTED MR JAAN LAINURM

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21/01/2121 January 2021 DIRECTOR APPOINTED MR EINAR KNOBEL

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12/01/2112 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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