TURTL SURF & IMMERSE LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-07-22 with updates

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24/12/2424 December 2024 Statement of capital following an allotment of shares on 2024-11-13

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28/09/2428 September 2024 Group of companies' accounts made up to 2023-12-31

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01/08/241 August 2024 Confirmation statement made on 2024-07-22 with updates

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31/07/2431 July 2024 Termination of appointment of Susan Catherine Court as a secretary on 2024-05-17

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31/07/2431 July 2024 Statement of capital following an allotment of shares on 2024-06-13

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17/07/2417 July 2024 Termination of appointment of Susan Catherine Court as a director on 2024-05-17

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28/03/2428 March 2024 Termination of appointment of Mark Harvey Ayrton Astbury as a director on 2023-05-22

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09/10/239 October 2023 Group of companies' accounts made up to 2022-12-31

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09/08/239 August 2023 Confirmation statement made on 2023-07-22 with updates

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13/07/2313 July 2023 Statement of capital following an allotment of shares on 2023-06-28

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26/05/2326 May 2023 Registration of charge 091427240002, created on 2023-05-25

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24/05/2324 May 2023 Satisfaction of charge 091427240001 in full

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30/11/2130 November 2021 Statement of capital following an allotment of shares on 2021-11-29

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24/10/2124 October 2021 Change of share class name or designation

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18/10/2118 October 2021 Cessation of Mark Jonathan Sallows as a person with significant control on 2021-09-02

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18/10/2118 October 2021 Cessation of Nicholas Kingsley Mason as a person with significant control on 2021-09-02

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18/10/2118 October 2021 Notification of a person with significant control statement

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12/10/2112 October 2021 Statement of capital following an allotment of shares on 2021-09-02

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23/09/2123 September 2021 Memorandum and Articles of Association

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23/09/2123 September 2021 Resolutions

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23/09/2123 September 2021 Resolutions

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23/09/2123 September 2021 Resolutions

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23/09/2123 September 2021 Resolutions

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23/09/2123 September 2021 Resolutions

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES

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01/05/201 May 2020 31/12/19 TOTAL EXEMPTION FULL

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02/01/202 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 091427240001

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26/11/1926 November 2019 29/10/19 STATEMENT OF CAPITAL GBP 1910.527

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10/10/1910 October 2019 05/09/19 STATEMENT OF CAPITAL GBP 1849.395

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES

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04/04/194 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 DIRECTOR APPOINTED MR DOMINIC CLAMOR VON TROTHA TAYLOR

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES

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18/07/1818 July 2018 03/07/18 STATEMENT OF CAPITAL GBP 1771.308

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31/05/1831 May 2018 APPOINTMENT TERMINATED, DIRECTOR PAULA RYAN

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26/04/1826 April 2018 31/12/17 TOTAL EXEMPTION FULL

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15/03/1815 March 2018 PSC'S CHANGE OF PARTICULARS / MR MARK JONATHON SALLOWS / 06/04/2016

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14/03/1814 March 2018 CHANGE PERSON AS DIRECTOR

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13/03/1813 March 2018 PSC'S CHANGE OF PARTICULARS / MR MARK JONATHON SALLOWS / 13/03/2018

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25/02/1825 February 2018 DIRECTOR APPOINTED MRS PAULA ELIZABETH RYAN

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30/11/1730 November 2017 20/11/17 STATEMENT OF CAPITAL GBP 1470.922

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05/10/175 October 2017 31/12/16 TOTAL EXEMPTION FULL

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10/08/1710 August 2017 APPOINTMENT TERMINATED, DIRECTOR MARK SALLOWS

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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07/02/177 February 2017 REGISTERED OFFICE CHANGED ON 07/02/2017 FROM KEMP HOUSE CITY ROAD LONDON EC1V 2NX ENGLAND

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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02/08/162 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHON SALLOWS / 22/07/2014

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02/08/162 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KINGSLEY MASON / 22/07/2014

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/12/1516 December 2015 REGISTERED OFFICE CHANGED ON 16/12/2015 FROM REEDS COTTAGE RHINEFIELD ROAD BROCKENHURST HAMPSHIRE SO42 7SQ

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09/12/159 December 2015 CURREXT FROM 31/07/2015 TO 31/12/2015

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09/12/159 December 2015 SECRETARY APPOINTED MS SUSAN CATHERINE COURT

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16/11/1516 November 2015 APPOINTMENT TERMINATED, DIRECTOR LESLEY LINDBERG

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12/08/1512 August 2015 Annual return made up to 22 July 2015 with full list of shareholders

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10/08/1510 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KINGSLEY MASON / 12/12/2014

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10/08/1510 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KINGSLEY MASON / 22/07/2014

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07/08/157 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SALLOWS / 22/07/2014

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07/08/157 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK MASON / 22/07/2014

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07/08/157 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN STUART MCGILL / 06/04/2015

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07/08/157 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARVEY AYRTON ASHBURY / 06/04/2015

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07/08/157 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHON SALLOWS / 12/12/2014

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13/04/1513 April 2015 ADOPT ARTICLES 24/03/2015

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31/03/1531 March 2015 DIRECTOR APPOINTED MS SUSAN CATHERINE COURT

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31/03/1531 March 2015 DIRECTOR APPOINTED MS LESLEY JAYNE LINDBERG

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31/03/1531 March 2015 DIRECTOR APPOINTED MR BENJAMIN STUART MCGILL

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31/03/1531 March 2015 DIRECTOR APPOINTED MR MARK HARVEY AYRTON ASHBURY

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30/03/1530 March 2015 30/03/15 STATEMENT OF CAPITAL GBP 1211.428

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06/03/156 March 2015 SUBDIV 16/02/2015

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03/03/153 March 2015 22/07/14 STATEMENT OF CAPITAL GBP 1000

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03/03/153 March 2015 SUB-DIVISION 16/02/15

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11/12/1411 December 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRIFFITHS

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11/12/1411 December 2014 REGISTERED OFFICE CHANGED ON 11/12/2014 FROM BLACKHAMSLEY HOUSE SWAY ROAD BROCKENHURST HAMPSHIRE SO42 7SG ENGLAND

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18/09/1418 September 2014 REGISTERED OFFICE CHANGED ON 18/09/2014 FROM ALVIS & COMPANY (ACCOUNTANTS) LIMITED 33A MILTON ROAD HAMPTON MIDDLESEX TW12 2LL UNITED KINGDOM

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16/09/1416 September 2014 DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER GRIFFITHS

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22/07/1422 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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