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SURF UP UK LIMITED

Company number 12930256

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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)
31 Jan 2024 AA Micro company accounts made up to 31 October 2023
23 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with updates
23 Nov 2023 CH01 Director's details changed for Ms Brigitte Jane Thurmann Hesketh on 18 November 2023
23 Nov 2023 PSC04 Change of details for Ms Brigitte Jane Thurmann Hesketh as a person with significant control on 18 November 2023
16 Nov 2023 PSC04 Change of details for Ms Brigitte Jane Thurmann Hesketh as a person with significant control on 6 December 2022
14 Jul 2023 AD01 Registered office address changed from The Old Court House Clark Street Morecambe LA4 5HR England to First Floor East Bridge Mills Stramongate Kendal Cumbria LA9 4UB on 14 July 2023
10 Jul 2023 PSC04 Change of details for Ms Brigitte Jane Thurmann Hesketh as a person with significant control on 10 July 2023
09 Jan 2023 AA Total exemption full accounts made up to 31 October 2022
06 Dec 2022 PSC07 Cessation of Steven Tony Kellett as a person with significant control on 6 December 2022
06 Dec 2022 TM01 Termination of appointment of Steven Tony Kellett as a director on 6 December 2022
18 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
18 Nov 2022 PSC04 Change of details for Mr Steven Tony Kellett as a person with significant control on 18 November 2021
18 Nov 2022 PSC04 Change of details for Ms Brigitte Jane Thurmann Hesketh as a person with significant control on 18 November 2021
04 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
10 Dec 2021 CERTNM Company name changed sensible websites LIMITED\certificate issued on 10/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-07
08 Dec 2021 AD01 Registered office address changed from Unit 1 Lansil Way Lansil Industrial Estate Lancaster LA1 3QY England to The Old Court House Clark Street Morecambe LA4 5HR on 8 December 2021
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with updates
18 Nov 2021 PSC01 Notification of Steven Tony Kellett as a person with significant control on 17 November 2021
18 Nov 2021 PSC01 Notification of Brigitte Jane Thurmann Hesketh as a person with significant control on 17 November 2021
18 Nov 2021 PSC07 Cessation of Philip William Graham as a person with significant control on 17 November 2021
18 Nov 2021 TM01 Termination of appointment of Philip William Graham as a director on 17 November 2021
19 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
05 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-05
  • GBP 200