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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20 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with updates
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04 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2024
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01 Dec 2023 |
TM01 |
Termination of appointment of Martin Stephen Gee as a director on 1 December 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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22 Oct 2023 |
AD01 |
Registered office address changed from C/O Go City Limited 25 Soho Square London W1D 3QR United Kingdom to C/O Go City Limited 6 Dryden Street London WC2E 9NH on 22 October 2023
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12 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 Apr 2023 |
TM01 |
Termination of appointment of Laurence Michele Patricia D'aout Allusson as a director on 5 April 2023
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03 Feb 2023 |
AP01 |
Appointment of Mr Martin Stephen Gee as a director on 12 January 2023
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03 Feb 2023 |
AP01 |
Appointment of Laurence Michele Patricia D'aout Allusson as a director on 12 January 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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08 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Ian Charles Wheeler as a director on 11 November 2021
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14 Dec 2021 |
AP01 |
Appointment of Mrs Nancy Cruickshank as a director on 1 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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30 Nov 2021 |
CH01 |
Director's details changed for Mr James Richard St John Lenane on 20 November 2021
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23 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Jul 2021 |
AD01 |
Registered office address changed from C/O the Leisure Pass Group Limited 25 Soho Square London W1D 3QR United Kingdom to C/O Go City Limited 25 Soho Square London W1D 3QR on 21 July 2021
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12 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-05
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16 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2021
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08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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02 Dec 2020 |
PSC07 |
Cessation of Big Bus Tours Group Holdings Limited as a person with significant control on 17 April 2020
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05 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 Jun 2020 |
PSC07 |
Cessation of Exponent Private Equity Partners Gp Iii, Lp as a person with significant control on 11 June 2020
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