LIA UK HOLDINGS I LIMITED

Company number 10560588

Date	Type	Description	View / Download
19 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	(3 pages)
29 Sep 2023	CH03	Secretary's details changed for Monica Risam on 4 August 2023	(1 page)
31 Aug 2023	TM01	Termination of appointment of James Toby Gatoff as a director on 31 August 2023	(1 page)
31 Aug 2023	TM01	Termination of appointment of Stuart Phillip Parkinson as a director on 30 August 2023	(1 page)
15 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
15 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(70 pages)
15 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
08 Aug 2023	PSC05	Change of details for Lia Holdings Limited as a person with significant control on 4 August 2023	(2 pages)
04 Aug 2023	AD01	Registered office address changed from 52 Lime Street Floor 27 London EC3M 7AF to 58 Grosvenor Street 3rd Floor London W1K 3JB on 4 August 2023	(1 page)
11 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	(3 pages)
29 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
29 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(68 pages)
29 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
29 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
18 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	(3 pages)
25 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
25 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(84 pages)
25 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
25 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
27 Jul 2021	CH01	Director's details changed for James Toby Gatoff on 25 June 2021	(2 pages)
17 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(80 pages)
15 Feb 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	(3 pages)
26 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ 14/12/2020	(2 pages)
26 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)