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BIG BUS TOURS HOLDINGS 2 LIMITED

Company number 09435172

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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)
01 Nov 2024 AA Group of companies' accounts made up to 30 April 2024
27 Jun 2024 MR04 Satisfaction of charge 094351720003 in full
25 Jun 2024 MR04 Satisfaction of charge 094351720001 in full
25 Jun 2024 MR04 Satisfaction of charge 094351720002 in full
25 Jun 2024 MR04 Satisfaction of charge 094351720005 in full
25 Jun 2024 MR04 Satisfaction of charge 094351720004 in full
05 Jun 2024 SH01 Statement of capital following an allotment of shares on 3 June 2024
  • USD 1,641,009.5
15 May 2024 MR01 Registration of charge 094351720006, created on 13 May 2024
16 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
27 Nov 2023 AA Group of companies' accounts made up to 30 April 2023
28 Apr 2023 MR01 Registration of charge 094351720005, created on 28 April 2023
22 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
31 Aug 2022 AA Group of companies' accounts made up to 30 April 2022
22 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
03 Feb 2022 AP01 Appointment of Mr Philip Nathan Boggon as a director on 1 February 2022
03 Feb 2022 AP01 Appointment of Mr Benedict James Smith as a director on 1 February 2022
03 Feb 2022 TM01 Termination of appointment of Sean Ernest Wilkins as a director on 31 January 2022
28 Jan 2022 AA Group of companies' accounts made up to 30 April 2021
01 Mar 2021 AA Group of companies' accounts made up to 30 April 2020
19 Feb 2021 CH01 Director's details changed for Mr James Richard St John Lenane on 22 November 2020
18 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
05 Jan 2021 PSC05 Change of details for Big Bus Tours Holdings 1 Limited as a person with significant control on 14 December 2020
04 Jan 2021 PSC05 Change of details for Big Bus Tours Newco 3 Limited as a person with significant control on 14 December 2020
04 Jan 2021 PSC07 Cessation of Big Bus Tours Holdings 1 Limited as a person with significant control on 14 December 2020
04 Jan 2021 PSC07 Cessation of Big Bus Tours Newco 2 Limited as a person with significant control on 14 December 2020