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WAY OF LIFE MANAGEMENT LTD.

Company number 10062427

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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)
12 Aug 2021 MA Memorandum and Articles of Association
26 Jul 2021 MR01 Registration of charge 100624270001, created on 20 July 2021
15 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
20 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
20 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
20 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
20 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
15 Oct 2020 AP01 Appointment of Sowgol Zarinchang as a director on 15 October 2020
15 Oct 2020 AP01 Appointment of Mr Richard Silva as a director on 15 October 2020
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
24 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
24 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
24 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
24 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
24 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
08 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
06 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
06 Jun 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
10 Jul 2018 AA Full accounts made up to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
18 Jul 2017 AA Full accounts made up to 31 December 2016
13 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-11
14 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
03 Oct 2016 CH01 Director's details changed for Mr William Waldorf Astor on 1 October 2016