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1972 WINGS TOUR BUS LIMITED

Company number 12812039

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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)
30 Jul 2024	CS01	Confirmation statement made on 30 July 2024 with updates	View PDF Confirmation statement made on 30 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2024	PSC07	Cessation of Thomas Francis Creaven as a person with significant control on 17 July 2024	View PDF Cessation of Thomas Francis Creaven as a person with significant control on 17 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	PSC02	Notification of Adam Hall Gmbh as a person with significant control on 17 July 2024	View PDF Notification of Adam Hall Gmbh as a person with significant control on 17 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	TM01	Termination of appointment of Thomas Francis Creaven as a director on 17 July 2024	View PDF Termination of appointment of Thomas Francis Creaven as a director on 17 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AP03	Appointment of Mr Sven Wagner as a secretary on 17 July 2024	View PDF Appointment of Mr Sven Wagner as a secretary on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AP01	Appointment of Mr Alexander Pietschmann as a director on 17 July 2024	View PDF Appointment of Mr Alexander Pietschmann as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AA01	Current accounting period shortened from 31 August 2024 to 30 June 2024	View PDF Current accounting period shortened from 31 August 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AD01	Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England to 13 Whitchurch Lane Edgware HA8 6JZ on 5 January 2024	View PDF Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England to 13 Whitchurch Lane Edgware HA8 6JZ on 5 January 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Aug 2023	CH01	Director's details changed for Mr Thomas Francis Creaven on 16 August 2023	View PDF Director's details changed for Mr Thomas Francis Creaven on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	PSC04	Change of details for Mr Thomas Francis Creaven as a person with significant control on 16 August 2023	View PDF Change of details for Mr Thomas Francis Creaven as a person with significant control on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Aug 2022	TM02	Termination of appointment of Rosemary Creaven as a secretary on 30 August 2022	View PDF Termination of appointment of Rosemary Creaven as a secretary on 30 August 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with updates	View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	TM01	Termination of appointment of Rosemary Creaven as a director on 30 August 2022	View PDF Termination of appointment of Rosemary Creaven as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-13 GBP 100 - link opens in a new window - 11 pages (11 pages)

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