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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23 Apr 2024 |
MR01 |
Registration of charge 119615630005, created on 15 April 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Feb 2023 |
PSC05 |
Change of details for Zing Topco Limited as a person with significant control on 2 February 2023
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02 Feb 2023 |
AD01 |
Registered office address changed from 92 Park Street Camberley GU15 3NY England to 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 2 February 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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15 Dec 2022 |
TM02 |
Termination of appointment of Tanya Ann Warnford-Davis as a secretary on 15 December 2022
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02 Aug 2022 |
MR01 |
Registration of charge 119615630004, created on 22 July 2022
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29 Jul 2022 |
PSC07 |
Cessation of Project Sputnik Limited as a person with significant control on 8 July 2022
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29 Jul 2022 |
MR04 |
Satisfaction of charge 119615630001 in full
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29 Jul 2022 |
MR04 |
Satisfaction of charge 119615630002 in full
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29 Jul 2022 |
MR04 |
Satisfaction of charge 119615630003 in full
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28 Jul 2022 |
PSC02 |
Notification of Zing Topco Limited as a person with significant control on 8 July 2022
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29 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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08 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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29 Jan 2021 |
AD01 |
Registered office address changed from Beacon House, Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe HP14 3WN United Kingdom to 92 Park Street Camberley GU15 3NY on 29 January 2021
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31 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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12 May 2020 |
MA |
Memorandum and Articles of Association
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12 May 2020 |
SH10 |
Particulars of variation of rights attached to shares
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12 May 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2020 |
SH08 |
Change of share class name or designation
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04 May 2020 |
AP01 |
Appointment of Mr Julian Robert James Hucker as a director on 27 April 2020
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