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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	View PDF Satisfaction of charge 113341290002 in full - link opens in a new window - 1 page (1 page)
27 Jun 2024	MR04	Satisfaction of charge 113341290001 in full	View PDF Satisfaction of charge 113341290001 in full - link opens in a new window - 1 page (1 page)
27 Jun 2024	MR04	Satisfaction of charge 113341290003 in full	View PDF Satisfaction of charge 113341290003 in full - link opens in a new window - 1 page (1 page)
27 Jun 2024	MR04	Satisfaction of charge 113341290004 in full	View PDF Satisfaction of charge 113341290004 in full - link opens in a new window - 1 page (1 page)
12 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
12 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jun 2024	SH01	Statement of capital following an allotment of shares on 4 June 2024 GBP 3	View PDF Statement of capital following an allotment of shares on 4 June 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
09 May 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2023	View PDF Audit exemption subsidiary accounts made up to 30 April 2023 - link opens in a new window - 17 pages (17 pages)
27 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/23 - link opens in a new window - 55 pages (55 pages)
27 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/23 - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/23 - link opens in a new window - 1 page (1 page)
03 May 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	MR01	Registration of charge 113341290004, created on 28 April 2023	View PDF Registration of charge 113341290004, created on 28 April 2023 - link opens in a new window - 62 pages (62 pages)
31 Aug 2022	AA	Audit exemption subsidiary accounts made up to 30 April 2022	View PDF Audit exemption subsidiary accounts made up to 30 April 2022 - link opens in a new window - 17 pages (17 pages)
31 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/22 - link opens in a new window - 56 pages (56 pages)
31 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/22 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/22 - link opens in a new window - 1 page (1 page)
04 May 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AA	Audit exemption subsidiary accounts made up to 30 April 2021	View PDF Audit exemption subsidiary accounts made up to 30 April 2021 - link opens in a new window - 17 pages (17 pages)
08 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/21 - link opens in a new window - 54 pages (54 pages)
08 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/21 - link opens in a new window - 1 page (1 page)
08 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/21 - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AP01	Appointment of Mr Philip Nathan Boggon as a director on 1 February 2022	View PDF Appointment of Mr Philip Nathan Boggon as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	AP01	Appointment of Mr Benedict James Smith as a director on 1 February 2022	View PDF Appointment of Mr Benedict James Smith as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)

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BIG BUS TOURS HOLDINGS 1A LIMITED

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