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BIG BUS TOURS GROUP HOLDINGS LIMITED

Company number 09435167

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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 Nov 2023 AA Group of companies' accounts made up to 30 April 2023
22 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with updates
31 Aug 2022 AA Group of companies' accounts made up to 30 April 2022
25 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
25 Feb 2022 PSC05 Change of details for Merlin Entertainments Group Holdings Limited as a person with significant control on 11 February 2022
18 Feb 2022 TM01 Termination of appointment of Sean Ernest Wilkins as a director on 31 January 2022
03 Feb 2022 AP01 Appointment of Mr Philip Nathan Boggon as a director on 1 February 2022
03 Feb 2022 AP01 Appointment of Mr Benedict James Smith as a director on 1 February 2022
28 Jan 2022 AA Group of companies' accounts made up to 30 April 2021
24 Feb 2021 AA Group of companies' accounts made up to 30 April 2020
22 Feb 2021 CH01 Director's details changed for Mr James Richard St John Lenane on 22 November 2020
18 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
14 Jul 2020 PSC07 Cessation of Exponent Private Equity Gp of Gp Iii Llp as a person with significant control on 7 July 2020
14 Jul 2020 PSC07 Cessation of Exponent Private Equity Partners Gp Iii, Lp as a person with significant control on 7 July 2020
14 Jul 2020 PSC02 Notification of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on 7 July 2020
04 Mar 2020 AA Group of companies' accounts made up to 30 April 2019
21 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
20 Feb 2020 TM01 Termination of appointment of Alexander De Muschamp Payne as a director on 27 January 2020
03 Oct 2019 SH01 Statement of capital following an allotment of shares on 4 September 2019
  • USD 6,512.607
04 Sep 2019 MR04 Satisfaction of charge 094351670001 in full
04 Sep 2019 MR04 Satisfaction of charge 094351670003 in full
04 Sep 2019 MR04 Satisfaction of charge 094351670002 in full
18 Mar 2019 AP01 Appointment of Mr Vagn Sorensen as a director on 4 March 2019
22 Feb 2019 CH01 Director's details changed for Mr James Richard St John Lenane on 15 February 2019
22 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates