| Date | Description |
|---|
| 2024-05-01 |
update statutory_documents ADOPT ARTICLES 05/06/2023 |
| 2024-04-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP LEVY / 25/04/2024 |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-13 |
update statutory_documents 13/03/24 STATEMENT OF CAPITAL GBP 4965.085 |
| 2024-03-05 |
update statutory_documents 29/02/24 STATEMENT OF CAPITAL GBP 4960.183 |
| 2024-01-30 |
update statutory_documents 28/01/24 STATEMENT OF CAPITAL GBP 4856.538 |
| 2024-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/24, WITH UPDATES |
| 2024-01-15 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/07/2023 |
| 2024-01-10 |
update statutory_documents CESSATION OF ROXI ENTERPRISES (UK) LIMITED AS A PSC |
| 2024-01-08 |
update statutory_documents 29/12/23 STATEMENT OF CAPITAL GBP 4818.302 |
| 2024-01-02 |
update statutory_documents 14/12/23 STATEMENT OF CAPITAL GBP 4805.556 |
| 2023-12-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-12-05 |
update statutory_documents 04/12/23 STATEMENT OF CAPITAL GBP 4800.654 |
| 2023-11-28 |
update statutory_documents 25/11/23 STATEMENT OF CAPITAL GBP 4790.85 |
| 2023-11-09 |
update statutory_documents 04/11/23 STATEMENT OF CAPITAL GBP 4700.109 |
| 2023-11-08 |
update statutory_documents 02/11/23 STATEMENT OF CAPITAL GBP 4658.932 |
| 2023-11-07 |
update statutory_documents 28/10/23 STATEMENT OF CAPITAL GBP 4583.244 |
| 2023-10-27 |
update statutory_documents 26/10/23 STATEMENT OF CAPITAL GBP 4488.669 |
| 2023-10-16 |
update statutory_documents 14/10/23 STATEMENT OF CAPITAL GBP 4459.923 |
| 2023-10-16 |
update statutory_documents 16/10/23 STATEMENT OF CAPITAL GBP 4484.433 |
| 2023-10-13 |
update statutory_documents 13/10/23 STATEMENT OF CAPITAL GBP 4450.119 |
| 2023-10-12 |
update statutory_documents 12/10/23 STATEMENT OF CAPITAL GBP 4430.511 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-06 |
update statutory_documents 06/10/23 STATEMENT OF CAPITAL GBP 4420.707 |
| 2023-10-04 |
update statutory_documents 04/10/23 STATEMENT OF CAPITAL GBP 4371.687 |
| 2023-10-04 |
update statutory_documents 30/09/23 STATEMENT OF CAPITAL GBP 4365.804 |
| 2023-09-25 |
update statutory_documents 15/09/23 STATEMENT OF CAPITAL GBP 4345.279 |
| 2023-09-01 |
update statutory_documents 01/09/23 STATEMENT OF CAPITAL GBP 3880.704 |
| 2023-08-23 |
update statutory_documents 18/07/23 STATEMENT OF CAPITAL GBP 3872.662 |
| 2023-08-23 |
update statutory_documents 23/07/23 STATEMENT OF CAPITAL GBP 3875.802 |
| 2023-07-18 |
update statutory_documents 11/07/23 STATEMENT OF CAPITAL GBP 3315.38 |
| 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 |
| 2023-06-22 |
update statutory_documents 22/06/23 STATEMENT OF CAPITAL GBP 3305.575 |
| 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 |
| 2023-06-16 |
update statutory_documents 14/06/23 STATEMENT OF CAPITAL GBP 3300.674 |
| 2023-06-16 |
update statutory_documents 29/05/23 STATEMENT OF CAPITAL GBP 3290.872 |
| 2023-04-07 |
delete address 82 ST JOHN STREET LONDON ENGLAND 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 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 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
ENGLAND |
| 2023-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP LEVY / 20/03/2023 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES |
| 2023-02-03 |
update statutory_documents 02/02/23 STATEMENT OF CAPITAL GBP 2996.755 |
| 2023-01-23 |
update statutory_documents 10/01/23 STATEMENT OF CAPITAL GBP 2971.755 |
| 2023-01-23 |
update statutory_documents 30/12/22 STATEMENT OF CAPITAL GBP 2807.085 |
| 2023-01-23 |
update statutory_documents 31/12/22 STATEMENT OF CAPITAL GBP 2951.755 |
| 2022-10-24 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-10-13 |
update statutory_documents 30/09/22 STATEMENT OF CAPITAL GBP 2796.683 |
| 2022-10-10 |
update statutory_documents 30/09/22 STATEMENT OF CAPITAL GBP 2776.683 |
| 2022-08-31 |
update statutory_documents 30/08/22 STATEMENT OF CAPITAL GBP 2756.983 |
| 2022-07-14 |
update statutory_documents 13/07/22 STATEMENT OF CAPITAL GBP 2658.48 |
| 2022-06-23 |
update statutory_documents 21/06/22 STATEMENT OF CAPITAL GBP 2648.63 |
| 2022-06-17 |
update statutory_documents SECOND FILED SH01 - 03/05/22 STATEMENT OF CAPITAL GBP 2542.096 |
| 2022-06-17 |
update statutory_documents SECOND FILED SH01 - 03/05/22 STATEMENT OF CAPITAL GBP 2542.096 |
| 2022-06-17 |
update statutory_documents SECOND FILED SH01 - 09/05/22 STATEMENT OF CAPITAL GBP 2549.976 |
| 2022-06-16 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 2532.096 |
| 2022-05-17 |
update statutory_documents 09/05/22 STATEMENT OF CAPITAL GBP 2542.096 |
| 2022-05-05 |
update statutory_documents 03/05/22 STATEMENT OF CAPITAL GBP 2534.216 |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES |
| 2021-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROXI ENTERPRISES (UK) LIMITED / 25/01/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-15 |
update statutory_documents 16/08/21 STATEMENT OF CAPITAL GBP 2524.216 |
| 2021-04-13 |
update statutory_documents 11/04/21 STATEMENT OF CAPITAL GBP 2476.473 |
| 2021-03-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/01/2021 |
| 2021-01-27 |
update statutory_documents 25/01/21 STATEMENT OF CAPITAL GBP 2472.963 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES |
| 2020-12-16 |
update statutory_documents 14/12/20 STATEMENT OF CAPITAL GBP 1901.534 |
| 2020-12-07 |
insert company_previous_name A SINGULAR LIFE HOLDINGS LIMITED |
| 2020-12-07 |
update name A SINGULAR LIFE HOLDINGS LIMITED => TWYN HOLDINGS LIMITED |
| 2020-12-07 |
update statutory_documents 03/12/20 STATEMENT OF CAPITAL GBP 1893.534 |
| 2020-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY 2020 SECRETARIAL LIMITED |
| 2020-10-15 |
update statutory_documents 01/09/20 STATEMENT OF CAPITAL GBP 1863.534 |
| 2020-10-15 |
update statutory_documents 09/09/20 STATEMENT OF CAPITAL GBP 1873.534 |
| 2020-10-07 |
update statutory_documents COMPANY NAME CHANGED A SINGULAR LIFE HOLDINGS LIMITED
CERTIFICATE ISSUED ON 07/10/20 |
| 2020-10-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-10-07 |
update statutory_documents CHANGE OF NAME 07/08/2020 |
| 2020-07-14 |
update statutory_documents 09/07/20 STATEMENT OF CAPITAL GBP 1849.249 |
| 2020-06-29 |
update statutory_documents 24/06/20 STATEMENT OF CAPITAL GBP 1839.249 |
| 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 |
| 2020-03-16 |
update statutory_documents 08/03/20 STATEMENT OF CAPITAL GBP 1814.249 |
| 2020-02-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/01/2020 |
| 2020-02-18 |
update statutory_documents 14/02/20 STATEMENT OF CAPITAL GBP 1802.82 |
| 2020-02-17 |
update statutory_documents 03/01/20 STATEMENT OF CAPITAL GBP 1402.504 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
| 2020-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROXI ENTERPRISES (UK) LIMITED / 03/07/2019 |
| 2019-12-12 |
update statutory_documents 14/11/19 STATEMENT OF CAPITAL GBP 1373.514 |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date null => 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 |
| 2019-08-05 |
update statutory_documents SECOND FILED SH01 - 05/04/19 STATEMENT OF CAPITAL GBP 1269.548 |
| 2019-07-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-07-29 |
update statutory_documents 20/12/18 STATEMENT OF CAPITAL GBP 1245.814 |
| 2019-07-10 |
update statutory_documents 02/07/19 STATEMENT OF CAPITAL GBP 1329.674 |
| 2019-07-02 |
update statutory_documents 05/04/19 STATEMENT OF CAPITAL GBP 1288.346 |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 2019-01-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROXI ENTERPRISES (UK) LIMITED |
| 2019-01-29 |
update statutory_documents CESSATION OF TIMOTHY PHILIP LEVY AS A PSC |
| 2019-01-29 |
update statutory_documents 19/12/18 STATEMENT OF CAPITAL GBP 1264.612 |
| 2018-10-04 |
update statutory_documents 02/10/18 STATEMENT OF CAPITAL GBP 1252.469 |
| 2018-09-27 |
update statutory_documents 29/06/18 STATEMENT OF CAPITAL GBP 1071.429 |
| 2018-09-27 |
update statutory_documents 30/06/18 STATEMENT OF CAPITAL GBP 1195.326 |
| 2018-04-07 |
update account_ref_month 1 => 12 |
| 2018-04-07 |
update accounts_next_due_date 2019-10-19 => 2019-09-30 |
| 2018-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK IZATT |
| 2018-03-14 |
update statutory_documents CURRSHO FROM 31/01/2019 TO 31/12/2018 |
| 2018-01-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |