SUMMIX USB DEVELOPMENTS LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Final Gazette dissolved via voluntary strike-off

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03/12/243 December 2024 Final Gazette dissolved via voluntary strike-off

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-12-31

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25/04/2425 April 2024 Confirmation statement made on 2024-04-09 with no updates

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17/04/2417 April 2024 Change of details for Scp I Holdco (Uk) Limited as a person with significant control on 2024-04-10

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12/04/2412 April 2024 Director's details changed for Mr Benjamin John Mccomb on 2024-04-10

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10/04/2410 April 2024 Registered office address changed from Third Floor, Berkeley Square House Berkeley Square London W1J 6BU United Kingdom to Fifth Floor, Berkeley Square House Berkeley Square London W1J 6BY on 2024-04-10

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09/04/249 April 2024 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Third Floor, Berkeley Square House Berkeley Square London W1J 6BU on 2024-04-09

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/10/234 October 2023 Appointment of Mr Benjamin John Mccomb as a director on 2023-09-19

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-12-31

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14/04/2314 April 2023 Confirmation statement made on 2023-04-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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22/02/1922 February 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018

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17/10/1817 October 2018 DIRECTOR APPOINTED MR ANDRE CHARLES ROSE

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10/04/1810 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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