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 May 2026 |
AA01 |
Previous accounting period extended from 31 December 2025 to 31 March 2026
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11 May 2026 |
AA |
Full accounts made up to 31 December 2024
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25 Mar 2026 |
RP01CS01 |
Replacement Filing of Confirmation Statement dated 6 February 2026
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06 Feb 2026 |
CS01 |
Confirmation statement made on 6 February 2026 with no updates
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ANNOTATION
Replaced a second filed CS01 (Statement of capital and Shareholder Information) was replaced on 25/03/2026
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22 Jan 2026 |
CERTNM |
Company name changed the original london sightseeing tour LIMITED\certificate issued on 22/01/26
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2026-01-21
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21 Jan 2026 |
AD01 |
Registered office address changed from , Jews Row Wandsworth, London, SW18 1TB, United Kingdom to Garrick House Stamford Brook Garage 74 Chiswick High Road London W4 1SY on 21 January 2026
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23 Dec 2025 |
PSC02 |
Notification of First Bus Holdings Limited as a person with significant control on 10 December 2025
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23 Dec 2025 |
PSC07 |
Cessation of Ratp Dev Uk Ltd as a person with significant control on 10 December 2025
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16 Dec 2025 |
AP01 |
Appointment of Mr James Robert Mcinnes as a director on 10 December 2025
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16 Dec 2025 |
AP01 |
Appointment of Mr William John Cahill as a director on 10 December 2025
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16 Dec 2025 |
AP01 |
Appointment of Mr Colin Brown as a director on 10 December 2025
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16 Dec 2025 |
TM01 |
Termination of appointment of Arnaud Max Masson as a director on 10 December 2025
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10 Dec 2025 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2025
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29 Sep 2025 |
CS01 |
Confirmation statement made on 17 September 2025 with no updates
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08 Apr 2025 |
AA |
Full accounts made up to 31 December 2023
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01 Apr 2025 |
AD01 |
Registered office address changed from , Garrick House Stamford Brook Garage, 74, Chiswick High Road, London, W4 1SY, United Kingdom to Garrick House Stamford Brook Garage 74 Chiswick High Road London W4 1SY on 1 April 2025
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01 Apr 2025 |
PSC05 |
Change of details for Ratp Dev Uk Ltd as a person with significant control on 10 March 2025
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19 Feb 2025 |
MR04 |
Satisfaction of charge 023285990007 in full
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02 Oct 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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23 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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27 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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28 Oct 2022 |
AD01 |
Registered office address changed from , Garrick House, Stamford Brokk Garage, 74 Chiswick High Road, London, W4 1SY, England to Garrick House Stamford Brook Garage 74 Chiswick High Road London W4 1SY on 28 October 2022
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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19 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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