BIG BUS TOURS NEWCO 1 LIMITED
| Status | ACTIVE |
| Company No. | 13036849 |
| Category | Private Limited Company |
| Incorporated | 23 Nov 2020 |
| Age | 3 years, 6 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
BIG BUS TOURS NEWCO 1 LIMITED is an active private limited company with number 13036849. It was incorporated 3 years, 6 months, 7 days ago, on 23 November 2020. The company address is 110 Buckingham Palace Road, London, SW1W 9SA, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 27 Nov 2023
Action Date: 22 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-22
Documents
Accounts with accounts type full
Date: 27 Nov 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 05 Dec 2022
Action Date: 22 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-22
Documents
Accounts with accounts type full
Date: 31 Aug 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Appoint person director company with name date
Date: 03 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Nathan Boggon
Appointment date: 2022-02-01
Documents
Appoint person director company with name date
Date: 03 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benedict James Smith
Appointment date: 2022-02-01
Documents
Termination director company with name termination date
Date: 03 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-31
Officer name: Sean Ernest Wilkins
Documents
Confirmation statement with updates
Date: 08 Dec 2021
Action Date: 22 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-22
Documents
Second filing capital allotment shares
Date: 05 Aug 2021
Action Date: 14 Dec 2020
Category: Capital
Type: RP04SH01
Date: 2020-12-14
Capital : 1,641,010.52 USD
Documents
Capital allotment shares
Date: 21 Jan 2021
Action Date: 14 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-14
Capital : 164,101,050 USD
Documents
Capital allotment shares
Date: 20 Jan 2021
Action Date: 14 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-14
Capital : 164,101,052 USD
Documents
Capital allotment shares
Date: 20 Jan 2021
Action Date: 14 Dec 2020
Category: Capital
Type: SH01
Capital : 164,101,048 USD
Date: 2020-12-14
Documents
Move registers to sail company with new address
Date: 18 Jan 2021
Category: Address
Type: AD03
New address: 10 Norwich Street London EC4A 1BD
Documents
Change sail address company with new address
Date: 18 Jan 2021
Category: Address
Type: AD02
New address: 10 Norwich Street London EC4A 1BD
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Dec 2020
Action Date: 14 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-14
Charge number: 130368490001
Documents
Change account reference date company current extended
Date: 23 Nov 2020
Action Date: 30 Apr 2022
Category: Accounts
Type: AA01
New date: 2022-04-30
Made up date: 2021-11-30
Documents
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