SUMVAX LIMITED
Company number 13403144 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167 - 169 Great Portland Street Fifth Floor London W1W 5PF on 2026-09-01 · 1 page | View document |
| 20 May 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 20 May 2026 | Compulsory strike-off action has been suspended | View document |
| 21 Apr 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 Apr 2026 | First Gazette notice for compulsory strike-off | View document |
| 3 Jan 2026 | Compulsory strike-off action has been discontinued | View document |
| 3 Jan 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Jan 2026 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 9 Sep 2025 | Compulsory strike-off action has been suspended | View document |
| 9 Sep 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 5 Aug 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Aug 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-05-16 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Feb 2024 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 17 Jan 2024 | Compulsory strike-off action has been discontinued | View document |
| 17 Jan 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Jan 2024 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 16 Jan 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Jan 2024 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 29 Nov 2022 | Termination of appointment of Jonathan Sumner as a director on 2022-11-28 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Feb 2022 | Termination of appointment of Amanda Whalley as a director on 2022-02-17 · 1 page | View document |
| 16 Feb 2022 | Current accounting period shortened from 2022-05-31 to 2022-03-31 · 1 page | View document |
| 19 Jan 2022 | Registered office address changed from 2nd Floor, Connaught House 1-3 Mount Street London W1K 3NB England to 85 Great Portland Street London W1W 7LT on 2022-01-19 · 1 page | View document |
| 5 Dec 2021 | Cessation of Amanda Whalley as a person with significant control on 2021-06-07 · 1 page | View document |
| 5 Dec 2021 | Termination of appointment of Marina Kim Santilli as a director on 2021-11-20 · 1 page | View document |
| 4 Oct 2021 | Registered office address changed from 20-22 Berkeley Square 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor, Connaught House 1-3 Mount Street London W1K 3NB on 2021-10-04 · 1 page | View document |
| 6 Aug 2021 | Resolutions | View document |
| 6 Aug 2021 | Resolutions · 2 pages | View document |
| 6 Aug 2021 | Resolutions | View document |
| 6 Aug 2021 | Memorandum and Articles of Association · 44 pages | View document |
| 27 Jul 2021 | Notification of Sumner Group Health R&D Limited as a person with significant control on 2021-06-07 · 2 pages | View document |
| 27 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-27 · 3 pages | View document |
| 27 Jul 2021 | Appointment of Mrs Marina Kim Santilli as a director on 2021-07-27 · 2 pages | View document |
| 5 Jul 2021 | Appointment of Mr Jonathan Sumner as a director on 2021-06-30 · 2 pages | View document |
| 22 Jun 2021 | Registered office address changed from Flat 1 Hill House Portsmouth Road Esher KT10 9LN England to 20-22 Berkeley Square 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 2021-06-22 · 1 page | View document |