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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14 Jan 2026 |
AA |
Full accounts made up to 31 December 2024
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19 Dec 2025 |
TM01 |
Termination of appointment of Robert Frederick Cofie as a director on 10 December 2025
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10 Dec 2025 |
AD01 |
Registered office address changed from C/O the Original London Sightseeing Tour Limited Jews Row Wandsworth London SW18 1TB United Kingdom to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN on 10 December 2025
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21 Oct 2025 |
CH01 |
Director's details changed for Mr Mehdi Takyedine Sinaceur on 10 March 2025
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29 Sep 2025 |
CS01 |
Confirmation statement made on 17 September 2025 with no updates
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11 Mar 2025 |
PSC05 |
Change of details for Ratp Dev Uk Ltd as a person with significant control on 10 March 2025
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11 Mar 2025 |
TM01 |
Termination of appointment of Fiona Guthrie as a director on 28 February 2025
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11 Mar 2025 |
TM02 |
Termination of appointment of Geraldine Fabre as a secretary on 28 February 2025
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11 Mar 2025 |
TM01 |
Termination of appointment of Andrew William Parsonson as a director on 28 February 2025
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11 Mar 2025 |
AP01 |
Appointment of Mr Robert Frederick Cofie as a director on 28 February 2025
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10 Mar 2025 |
AD01 |
Registered office address changed from Garrick House, Stamford Brook Bus Garage, 74 Chiswick High Road London W4 1SY England to C/O the Original London Sightseeing Tour Limited Jews Row Wandsworth London SW18 1TB on 10 March 2025
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12 Feb 2025 |
MR04 |
Satisfaction of charge 10 in full
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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20 Jun 2024 |
AP01 |
Appointment of Cyril Marcel Charles Aubin as a director on 19 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Federico Carlo Francesco Tonetti as a director on 19 June 2024
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23 Nov 2023 |
AP01 |
Appointment of Andrew William Parsonson as a director on 23 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of John Henry Roger Foldes as a director on 23 November 2023
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01 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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15 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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15 Sep 2023 |
AD02 |
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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27 Apr 2023 |
AP01 |
Appointment of Mr John Henry Roger Foldes as a director on 24 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of John Joseph Keenan as a director on 24 April 2023
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22 Dec 2022 |
TM01 |
Termination of appointment of Kuldeep Singh Nothey as a director on 19 December 2022
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