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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21 Jan 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Oct 2024 |
DS01 |
Application to strike the company off the register
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06 Jun 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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14 Feb 2024 |
AA |
Micro company accounts made up to 30 April 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from 1 Scott Place 2 Hardman Street Manchester United Kingdom M3 3AA United Kingdom to Redcliff Quay Redcliff Street Bristol BS1 6HU on 1 November 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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03 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2022
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03 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
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03 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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03 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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06 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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01 Feb 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 April 2022
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28 Jan 2022 |
AD01 |
Registered office address changed from 23/25 Coldharbour Road Redland Bristol BS6 7JT England to 1 Scott Place 2 Hardman Street Manchester United Kingdom M3 3AA on 28 January 2022
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20 Jan 2022 |
PSC05 |
Change of details for Zing 365 Holdings Limited as a person with significant control on 19 January 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of Stewart George Holness as a director on 24 May 2021
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05 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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22 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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26 Jun 2019 |
AD01 |
Registered office address changed from 10 Bath Road Old Town Swindon Wiltshire SN1 4BA to 23/25 Coldharbour Road Redland Bristol BS6 7JT on 26 June 2019
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26 Jun 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
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29 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2019 |
AP01 |
Appointment of Mrs Frances Ann Burgess as a director on 8 April 2019
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