| Date | Description |
|---|
| 2024-04-07 |
delete address RAINHAM HOUSE MANOR WAY RAINHAM ENGLAND RM13 8RH |
| 2024-04-07 |
insert address UNIT 2 UNIT2, 33 HIGH ROAD LEYTON LONDON ENGLAND E10 5PW |
| 2024-04-07 |
update registered_address |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES |
| 2020-06-09 |
update statutory_documents 12/09/19 STATEMENT OF CAPITAL GBP 100 |
| 2020-05-07 |
delete address PLEXAL - CREDIBBLE 14 EAST BAY LANE LONDON ENGLAND E15 2GW |
| 2020-05-07 |
insert address RAINHAM HOUSE MANOR WAY RAINHAM ENGLAND RM13 8RH |
| 2020-05-07 |
update registered_address |
| 2020-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2020 FROM
PLEXAL - CREDIBBLE 14 EAST BAY LANE
LONDON
E15 2GW
ENGLAND |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 2019-03-07 |
delete address RAINHAM HOUSE UKCG MANOR WAY RAINHAM ENGLAND RM13 8RH |
| 2019-03-07 |
insert address PLEXAL - CREDIBBLE 14 EAST BAY LANE LONDON ENGLAND E15 2GW |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-03-07 |
update registered_address |
| 2019-02-26 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2019 FROM
RAINHAM HOUSE UKCG MANOR WAY
RAINHAM
RM13 8RH
ENGLAND |
| 2019-01-11 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NADEEM AMIN / 11/10/2018 |
| 2018-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NADEEM MOHAMMAD AMIN / 11/10/2018 |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-07 |
delete address 145/147 HATFIELD ROAD ST. ALBANS ENGLAND AL1 4JY |
| 2018-05-07 |
insert address RAINHAM HOUSE UKCG MANOR WAY RAINHAM ENGLAND RM13 8RH |
| 2018-05-07 |
insert company_previous_name CREDIT SWIFT LTD |
| 2018-05-07 |
update name CREDIT SWIFT LTD => CREDIBBLE LIMITED |
| 2018-05-07 |
update registered_address |
| 2018-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2018 FROM
145/147 HATFIELD ROAD
ST. ALBANS
AL1 4JY
ENGLAND |
| 2018-04-16 |
update statutory_documents COMPANY NAME CHANGED CREDIT SWIFT LTD
CERTIFICATE ISSUED ON 16/04/18 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
delete address BROOKSMAN ACCOUNTING 145/147 HATFIELD ROAD ST. ALBANS HERTFORDSHIRE ENGLAND AL1 4JY |
| 2017-05-07 |
insert address 145/147 HATFIELD ROAD ST. ALBANS ENGLAND AL1 4JY |
| 2017-05-07 |
update registered_address |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2017-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2017 FROM
BROOKSMAN ACCOUNTING 145/147 HATFIELD ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 4JY
ENGLAND |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-26 => 2017-12-31 |
| 2016-10-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-03-26 |
| 2016-05-12 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-04-22 |
update statutory_documents 26/03/16 FULL LIST |
| 2015-03-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |