BSURFING LTD filing history - Find and update company information

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BSURFING LTD

Company number 11800636

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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)
23 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AD01	Registered office address changed from 45 st. James's Drive London SW17 7RN England to The Mount 72 Paris Street Exeter EX1 2JY on 23 January 2024	View PDF Registered office address changed from 45 st. James's Drive London SW17 7RN England to The Mount 72 Paris Street Exeter EX1 2JY on 23 January 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Oct 2023	AA01	Current accounting period extended from 31 January 2024 to 31 March 2024	View PDF Current accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
19 May 2023	AP03	Appointment of Mr Daniel John Hunt as a secretary on 11 May 2023	View PDF Appointment of Mr Daniel John Hunt as a secretary on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	TM01	Termination of appointment of Daniel John Hunt as a director on 11 May 2023	View PDF Termination of appointment of Daniel John Hunt as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AP01	Appointment of Mr Daniel John Hunt as a director on 11 May 2023	View PDF Appointment of Mr Daniel John Hunt as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AP01	Appointment of Mr Ben Powis as a director on 14 February 2023	View PDF Appointment of Mr Ben Powis as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AP01	Appointment of Mr Rhys Beer as a director on 7 February 2023	View PDF Appointment of Mr Rhys Beer as a director on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AP01	Appointment of Mr Hugo James Adams as a director on 7 February 2023	View PDF Appointment of Mr Hugo James Adams as a director on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AP01	Appointment of Mr Simon Paul Alan Brewer as a director on 7 February 2023	View PDF Appointment of Mr Simon Paul Alan Brewer as a director on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	TM01	Termination of appointment of Piers Alexander Rishad Martin as a director on 14 February 2023	View PDF Termination of appointment of Piers Alexander Rishad Martin as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Oct 2022	TM01	Termination of appointment of Kelly Barnes as a director on 2 September 2022	View PDF Termination of appointment of Kelly Barnes as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AP01	Appointment of Ms Victoria Patricia Gosling as a director on 1 May 2022	View PDF Appointment of Ms Victoria Patricia Gosling as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AD01	Registered office address changed from 33 Esplanade Porthcawl CF36 3YR to 45 st. James's Drive London SW17 7RN on 24 August 2022	View PDF Registered office address changed from 33 Esplanade Porthcawl CF36 3YR to 45 st. James's Drive London SW17 7RN on 24 August 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jun 2020	AP01	Appointment of Mr Piers Alexander Rishad Martin as a director on 9 November 2019	View PDF Appointment of Mr Piers Alexander Rishad Martin as a director on 9 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AP01	Appointment of Ms Kelly Barnes as a director on 23 August 2019	View PDF Appointment of Ms Kelly Barnes as a director on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AP01	Appointment of Mr Dave Cove as a director on 8 June 2019	View PDF Appointment of Mr Dave Cove as a director on 8 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	TM01	Termination of appointment of Nicholas James Hounsfield as a director on 9 November 2019	View PDF Termination of appointment of Nicholas James Hounsfield as a director on 9 November 2019 - link opens in a new window - 1 page (1 page)

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