Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Timothy Philip Levy on 25 April 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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09 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Jun 2023 |
CH01 |
Director's details changed for Mr Timothy Philip Levy on 15 June 2023
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21 Jun 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 82 st John Street London EC1M 4JN on 21 June 2023
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Timothy Philip Levy on 20 March 2023
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24 Mar 2023 |
AD01 |
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 24 March 2023
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17 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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07 Feb 2023 |
CH01 |
Director's details changed for Mr Timothy Philip Levy on 7 February 2023
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30 Sep 2022 |
MR04 |
Satisfaction of charge 106073420001 in full
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30 Sep 2022 |
MR04 |
Satisfaction of charge 106073420002 in full
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13 Jun 2022 |
MR01 |
Registration of charge 106073420003, created on 27 May 2022
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13 Jun 2022 |
MR01 |
Registration of charge 106073420004, created on 27 May 2022
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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14 Sep 2021 |
MR01 |
Registration of charge 106073420002, created on 3 September 2021
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08 Sep 2021 |
MR01 |
Registration of charge 106073420001, created on 3 September 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-01-12
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01 Feb 2021 |
CONNOT |
Change of name notice
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jan 2021 |
PSC05 |
Change of details for A Singular Life Holdings Limited as a person with significant control on 7 October 2020
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20 Nov 2020 |
TM02 |
Termination of appointment of 2020 Secretarial Limited as a secretary on 16 November 2020
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18 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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