TRAVEL ZING LIMITED

Company Documents

DateDescription
04/11/254 November 2025 NewTotal exemption full accounts made up to 2025-09-30

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30/09/2530 September 2025 NewAnnual accounts for year ending 30 Sep 2025

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17/09/2517 September 2025 NewConfirmation statement made on 2025-09-13 with updates

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09/04/259 April 2025 Total exemption full accounts made up to 2024-09-30

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31/03/2531 March 2025 Termination of appointment of Clare Hibbert as a director on 2025-01-31

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/06/2412 June 2024 Resolutions

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12/06/2412 June 2024 Resolutions

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12/06/2412 June 2024 Resolutions

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12/06/2412 June 2024 Resolutions

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12/06/2412 June 2024 Resolutions

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12/06/2412 June 2024 Resolutions

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12/06/2412 June 2024 Memorandum and Articles of Association

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23/04/2423 April 2024 Total exemption full accounts made up to 2023-09-30

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31/01/2431 January 2024 Change of details for Mrs Laura Jane Hibbert as a person with significant control on 2023-09-20

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-13 with updates

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11/07/2311 July 2023 Statement of capital following an allotment of shares on 2022-10-01

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-09-30

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13/12/2213 December 2022 Director's details changed for Mrs Laura Jane Hibbert on 2022-12-13

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13/12/2213 December 2022 Notification of Laura Jane Hibbert as a person with significant control on 2022-11-23

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23/11/2223 November 2022 Withdrawal of a person with significant control statement on 2022-11-23

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-13 with updates

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15/11/2115 November 2021 Unaudited abridged accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-13 with no updates

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28/06/2128 June 2021 Appointment of Miss Zoe Hibbert as a director on 2021-06-28

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28/06/2128 June 2021 Registered office address changed from 36 Great Junction Street Edinburgh EH6 5LA Scotland to 9 Prospect Bank Road Edinburgh EH6 7NR on 2021-06-28

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28/06/2128 June 2021 Appointment of Miss Clare Hibbert as a director on 2021-06-28

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17/12/2017 December 2020 30/09/20 UNAUDITED ABRIDGED

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/12/1910 December 2019 30/09/19 TOTAL EXEMPTION FULL

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/02/1920 February 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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19/05/1819 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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19/06/1719 June 2017 REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 9 PROSPECT BANK ROAD EDINBURGH EH6 7NR UNITED KINGDOM

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30/09/1630 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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