WAY OF LIFE MANAGEMENT LTD.
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Full accounts made up to 2024-12-31 |
| 28/05/2528 May 2025 | Director's details changed for Mr James Stacy Aumonier on 2025-05-01 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-13 with updates |
| 09/01/259 January 2025 | Director's details changed for Mr Richard Silva on 2024-12-05 |
| 28/12/2428 December 2024 | Resolutions |
| 20/12/2420 December 2024 | Statement of capital following an allotment of shares on 2024-12-20 |
| 18/12/2418 December 2024 | Resolutions |
| 24/06/2424 June 2024 | Full accounts made up to 2023-12-31 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-13 with updates |
| 29/01/2429 January 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-21 |
| 21/12/2321 December 2023 | Statement of capital following an allotment of shares on 2023-12-21 |
| 11/10/2311 October 2023 | Director's details changed for Mr James Stacy Aumonier on 2022-09-30 |
| 19/06/2319 June 2023 | Full accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-13 with updates |
| 04/01/234 January 2023 | Statement of capital following an allotment of shares on 2022-12-30 |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Statement of capital following an allotment of shares on 2021-12-23 |
| 10/01/2210 January 2022 | Change of share class name or designation |
| 10/01/2210 January 2022 | Memorandum and Articles of Association |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Resolutions |
| 02/11/212 November 2021 |
| 02/11/212 November 2021 | |
| 19/10/2119 October 2021 | |
| 19/10/2119 October 2021 | |
| 19/10/2119 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 19/10/2119 October 2021 | |
| 26/07/2126 July 2021 | Registration of charge 100624270001, created on 2021-07-20 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 24/10/1924 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 24/10/1924 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 24/10/1924 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 24/10/1924 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 24/10/1924 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 08/07/198 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 06/06/196 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 06/06/196 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | COMPANY NAME CHANGED HUDSON BAY SERVICES LTD CERTIFICATE ISSUED ON 13/07/17 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WALDORF ASTOR / 01/10/2016 |
| 15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM ONE NEW EXCHANGE LONDON EC4M 9AF UNITED KINGDOM |
| 14/03/1614 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/1614 March 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
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