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TRAVEL ZING LIMITED

Company number SC546649

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jun 2024 MA Memorandum and Articles of Association
12 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
31 Jan 2024 PSC04 Change of details for Mrs Laura Jane Hibbert as a person with significant control on 20 September 2023
19 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with updates
11 Jul 2023 SH01 Statement of capital following an allotment of shares on 1 October 2022
  • GBP 2
24 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
13 Dec 2022 PSC01 Notification of Laura Jane Hibbert as a person with significant control on 23 November 2022
13 Dec 2022 CH01 Director's details changed for Mrs Laura Jane Hibbert on 13 December 2022
23 Nov 2022 PSC09 Withdrawal of a person with significant control statement on 23 November 2022
20 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with updates
15 Nov 2021 AA Unaudited abridged accounts made up to 30 September 2021
27 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
28 Jun 2021 AP01 Appointment of Miss Zoe Hibbert as a director on 28 June 2021
28 Jun 2021 AD01 Registered office address changed from 36 Great Junction Street Edinburgh EH6 5LA Scotland to 9 Prospect Bank Road Edinburgh EH6 7NR on 28 June 2021
28 Jun 2021 AP01 Appointment of Miss Clare Hibbert as a director on 28 June 2021
17 Dec 2020 AA Unaudited abridged accounts made up to 30 September 2020
11 Dec 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
10 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
16 Oct 2019 CS01 Confirmation statement made on 13 September 2019 with updates
20 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
13 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
19 May 2018 AA Total exemption full accounts made up to 30 September 2017