| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-07-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2023-07-07 |
insert address 82 ST JOHN STREET LONDON ENGLAND EC1M 4JN |
| 2023-07-07 |
update registered_address |
| 2023-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2023 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2023-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP LEVY / 15/06/2023 |
| 2023-04-07 |
delete address 82 ST JOHN STREET LONDON UNITED KINGDOM EC1M 4JN |
| 2023-04-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-07 |
update num_mort_outstanding 4 => 2 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-04-07 |
update registered_address |
| 2023-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2023 FROM
82 ST JOHN STREET
LONDON
EC1M 4JN
UNITED KINGDOM |
| 2023-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP LEVY / 20/03/2023 |
| 2023-02-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
| 2023-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP LEVY / 07/02/2023 |
| 2022-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106073420001 |
| 2022-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106073420002 |
| 2022-07-07 |
update num_mort_charges 2 => 4 |
| 2022-07-07 |
update num_mort_outstanding 2 => 4 |
| 2022-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106073420003 |
| 2022-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106073420004 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2021-10-07 |
update num_mort_charges 0 => 2 |
| 2021-10-07 |
update num_mort_outstanding 0 => 2 |
| 2021-09-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106073420002 |
| 2021-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106073420001 |
| 2021-04-07 |
insert company_previous_name A SINGULAR LIFE LIMITED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-04-07 |
update name A SINGULAR LIFE LIMITED => TWYN LIMITED |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-02-01 |
update statutory_documents COMPANY NAME CHANGED A SINGULAR LIFE LIMITED
CERTIFICATE ISSUED ON 01/02/21 |
| 2021-02-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-01-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / A SINGULAR LIFE HOLDINGS LIMITED / 07/10/2020 |
| 2020-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY 2020 SECRETARIAL LIMITED |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 2019-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 2019-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A SINGULAR LIFE HOLDINGS LIMITED |
| 2019-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE MOUNTAIN ADVISERS LIMITED |
| 2019-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COCOON INVESTMENT HOLDINGS LIMITED |
| 2019-03-19 |
update statutory_documents CESSATION OF BLUE MOUNTAIN ADVISERS LIMITED AS A PSC |
| 2019-03-19 |
update statutory_documents CESSATION OF CARGIL MANAGEMENT SERVICES LIMITED AS A PSC |
| 2019-03-19 |
update statutory_documents CESSATION OF COCOON INVESTMENT HOLDINGS LIMITED AS A PSC |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-07-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-07 |
delete address 27/28 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DH |
| 2018-04-07 |
insert address 82 ST JOHN STREET LONDON UNITED KINGDOM EC1M 4JN |
| 2018-04-07 |
update account_ref_day 28 => 31 |
| 2018-04-07 |
update account_ref_month 2 => 12 |
| 2018-04-07 |
update accounts_next_due_date 2018-11-08 => 2018-09-30 |
| 2018-04-07 |
update registered_address |
| 2018-03-22 |
update statutory_documents PREVSHO FROM 28/02/2018 TO 31/12/2017 |
| 2018-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK IZATT |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 2018-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2018 FROM
27/28 EASTCASTLE STREET
LONDON
W1W 8DH
UNITED KINGDOM |
| 2018-03-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED 2020 SECRETARIAL LIMITED |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 2017-03-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW IZATT |
| 2017-03-03 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PHILIP LEVY |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KEITH |
| 2017-02-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |