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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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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05 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2020
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27 Jan 2020 |
PSC04 |
Change of details for Mrs Susan Elizabeth Jones as a person with significant control on 27 January 2020
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27 Jan 2020 |
PSC01 |
Notification of Lee Alexander Jones as a person with significant control on 27 January 2020
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26 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
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05 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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26 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-23
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27 Sep 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with updates
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27 Sep 2018 |
PSC01 |
Notification of Susan Elizabeth Jones as a person with significant control on 1 July 2018
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27 Sep 2018 |
PSC07 |
Cessation of Creditas Capital Plc as a person with significant control on 1 July 2018
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Jul 2018 |
CERTNM |
Company name changed creditas capital (investments) LTD\certificate issued on 05/07/18
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-01
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29 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-28
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21 Sep 2017 |
CS01 |
Confirmation statement made on 21 September 2017 with no updates
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21 Sep 2017 |
TM01 |
Termination of appointment of Antony William Pinn as a director on 7 September 2017
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21 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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30 Mar 2017 |
AD01 |
Registered office address changed from Third Floor, 24 Chiswell Street London EC1Y 4YX England to The Counting House High Street Lutterworth Leicestershire LE17 4AY on 30 March 2017
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23 Sep 2016 |
CS01 |
Confirmation statement made on 21 September 2016 with updates
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