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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29 Oct 2024 |
AP01 |
Appointment of Mr Alexander Arapoglou as a director on 25 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of James Christopher Read as a director on 25 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Frances Ann Burgess as a director on 25 October 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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10 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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29 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from Redcliff Quay Redcliff Street Bristol BS1 6HU England to Redcliff Quay Redcliff Street Bristol BS1 6HU on 1 November 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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23 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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06 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2022
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06 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
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06 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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06 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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20 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 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 Rd Coldharbour Road Redland Bristol BS6 7JT United Kingdom to 1 Scott Place 2 Hardman Street Manchester United Kingdom M3 3AA on 28 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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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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25 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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25 Sep 2020 |
MR04 |
Satisfaction of charge 104237880001 in full
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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14 Oct 2019 |
MR01 |
Registration of charge 104237880001, created on 13 October 2019
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