SUMMIX WPW DEVELOPMENTS LIMITED

Company number 11758039 ·

Active

25 filings

Date Filing
29 Jan 2026 Confirmation statement made on 2026-01-08 with no updates · 3 pages View document
14 Jan 2025 Confirmation statement made on 2025-01-08 with no updates · 3 pages View document
8 Jan 2025 Termination of appointment of Andre Charles Rose as a director on 2024-12-18 · 1 page View document
8 Jan 2025 Appointment of Miss Niamh O'connor as a director on 2024-12-18 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
17 Apr 2024 Director's details changed for Mr Benjamin John Mccomb on 2024-04-10 · 2 pages View document
17 Apr 2024 Change of details for Scp I Holdco (Uk) Limited as a person with significant control on 2024-04-10 · 2 pages View document
10 Apr 2024 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Fifth Floor, Berkeley Square House Berkeley Square London W1J 6BY on 2024-04-10 · 1 page View document
12 Jan 2024 Confirmation statement made on 2024-01-08 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Oct 2023 Appointment of Mr Benjamin John Mccomb as a director on 2023-09-19 · 2 pages View document
29 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
10 Jan 2023 Confirmation statement made on 2023-01-08 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Jan 2022 Confirmation statement made on 2022-01-08 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Appointment of Mr Andre Charles Rose as a director on 2021-08-24 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Apr 2020 PREVSHO FROM 31/01/2020 TO 31/12/2019 View document
20 Jan 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / SHUKRI SHAMMAS / 09/01/2019 View document
21 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / SHUKRI SHAMMAS / 09/01/2019 View document
9 Jan 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document