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BIG BUS TOURS HOLDINGS 1A LIMITED

Company number 11334129

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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)
27 Jun 2024 MR04 Satisfaction of charge 113341290002 in full
27 Jun 2024 MR04 Satisfaction of charge 113341290001 in full
27 Jun 2024 MR04 Satisfaction of charge 113341290003 in full
27 Jun 2024 MR04 Satisfaction of charge 113341290004 in full
12 Jun 2024 MA Memorandum and Articles of Association
12 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2024 SH01 Statement of capital following an allotment of shares on 4 June 2024
  • GBP 3
09 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
27 Nov 2023 AA Audit exemption subsidiary accounts made up to 30 April 2023
27 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
27 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
27 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
03 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
28 Apr 2023 MR01 Registration of charge 113341290004, created on 28 April 2023
31 Aug 2022 AA Audit exemption subsidiary accounts made up to 30 April 2022
31 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
31 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
31 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
04 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
08 Feb 2022 AA Audit exemption subsidiary accounts made up to 30 April 2021
08 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/21
08 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/21
08 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/21
08 Feb 2022 AP01 Appointment of Mr Philip Nathan Boggon as a director on 1 February 2022
08 Feb 2022 AP01 Appointment of Mr Benedict James Smith as a director on 1 February 2022