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SUMMIX INVESTMENTS LIMITED

Company number 06316409

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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)
20 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
23 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
17 Apr 2024 PSC05 Change of details for Summix Limited as a person with significant control on 10 April 2024
10 Apr 2024 AD01 Registered office address changed from 30 City Road London EC1Y 2AB to Fifth Floor, Berkeley Square House Berkeley Square London W1J 6BY on 10 April 2024
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
08 Sep 2021 CH01 Director's details changed for Mr Tareq Naqib on 21 August 2021
08 Sep 2021 CH03 Secretary's details changed for Tareq Naqib on 21 August 2021
08 Sep 2021 CH01 Director's details changed for Mr Shukri Shammas on 21 August 2021
23 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Sep 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
27 Nov 2018 TM01 Termination of appointment of Andre Charles Rose as a director on 10 October 2018
17 Oct 2018 AP01 Appointment of Mr Andre Charles Rose as a director on 10 October 2018
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
03 Aug 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
09 Aug 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
09 Aug 2017 PSC02 Notification of Summix Limited as a person with significant control on 6 April 2016
09 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 9 August 2017