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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12 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2024
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12 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
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12 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/24
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12 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
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31 Aug 2024 |
MR01 |
Registration of charge 111664480006, created on 30 August 2024
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27 Jun 2024 |
MR04 |
Satisfaction of charge 111664480003 in full
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27 Jun 2024 |
MR04 |
Satisfaction of charge 111664480001 in full
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27 Jun 2024 |
MR04 |
Satisfaction of charge 111664480002 in full
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27 Jun 2024 |
MR04 |
Satisfaction of charge 111664480005 in full
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27 Jun 2024 |
MR04 |
Satisfaction of charge 111664480004 in full
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13 Jun 2024 |
PSC02 |
Notification of Big Bus Tours Group Limited as a person with significant control on 4 June 2024
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13 Jun 2024 |
PSC07 |
Cessation of Big Bus Tours Limited as a person with significant control on 4 June 2024
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12 Jun 2024 |
MA |
Memorandum and Articles of Association
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12 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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27 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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27 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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27 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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27 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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28 Apr 2023 |
MR01 |
Registration of charge 111664480005, created on 28 April 2023
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27 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 March 2023
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16 Mar 2023 |
SH19 |
Statement of capital on 16 March 2023
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16 Mar 2023 |
CAP-SS |
Solvency Statement dated 15/03/23
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16 Mar 2023 |
SH20 |
Statement by Directors
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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