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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07 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2023 |
MA |
Memorandum and Articles of Association
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21 Jul 2023 |
AP01 |
Appointment of Mr Robert James Mcneill Carslaw as a director on 18 July 2023
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2023
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19 Jul 2023 |
PSC02 |
Notification of Rjmc Holdings Limited as a person with significant control on 18 July 2023
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19 Jul 2023 |
PSC05 |
Change of details for Lia Group Holdings Limited as a person with significant control on 18 July 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Oct 2022 |
PSC07 |
Cessation of Lia Group Holdings Limited as a person with significant control on 15 February 2021
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03 Oct 2022 |
PSC02 |
Notification of Lia Group Holdings Limited as a person with significant control on 15 February 2021
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03 Oct 2022 |
PSC07 |
Cessation of James Paul Sugden as a person with significant control on 15 February 2021
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03 Oct 2022 |
PSC03 |
Notification of Lia Group Holdings Limited as a person with significant control on 15 February 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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16 Feb 2021 |
PSC07 |
Cessation of Lia Group Holdings Ltd as a person with significant control on 15 February 2021
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16 Feb 2021 |
PSC01 |
Notification of James Sugden as a person with significant control on 15 February 2021
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16 Feb 2021 |
AP03 |
Appointment of Mrs Chelsey Rae Sugden as a secretary on 15 February 2021
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16 Feb 2021 |
PSC02 |
Notification of Lia Group Holdings Ltd as a person with significant control on 15 February 2021
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16 Feb 2021 |
PSC07 |
Cessation of Louis Ivan Allen as a person with significant control on 15 February 2021
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16 Feb 2021 |
PSC07 |
Cessation of Beverley Allen as a person with significant control on 15 February 2021
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