LIA UK HOLDINGS I LIMITED

Company number 10560588

Date	Type	Description	View / Download
26 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
25 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(15 pages)
25 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(80 pages)
25 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(3 pages)
25 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
10 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved, 479A audit exemption documents filed 14/12/2020	(2 pages)
06 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
06 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
04 Jan 2021	CH01	Director's details changed for Stuart Phillip Parkinson on 28 December 2020	(2 pages)
08 Jun 2020	TM01	Termination of appointment of Joseph Arthur, Jr Fillip as a director on 14 May 2020	(1 page)
08 Jun 2020	TM01	Termination of appointment of Robert Hamilton Macintyre as a director on 14 May 2020	(1 page)
08 Jun 2020	AP01	Appointment of James Toby Gatoff as a director on 14 May 2020	(2 pages)
08 Jun 2020	AP01	Appointment of Stuart Phillip Parkinson as a director on 14 May 2020	(2 pages)
06 Feb 2020	TM01	Termination of appointment of Axel Hoerger as a director on 21 January 2020	(1 page)
15 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with updates	(4 pages)
15 Jan 2020	CH01	Director's details changed for Mr Robert Hamilton Macintyre on 12 January 2017	(2 pages)
15 Jan 2020	CH01	Director's details changed for Mr Joseph Arthur, Jr Fillip on 12 January 2017	(2 pages)
13 Jan 2020	CH01	Director's details changed for Mr Axel Horger on 20 November 2018	(2 pages)
18 Oct 2019	AP03	Appointment of Monica Risam as a secretary on 20 September 2019	(2 pages)
06 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(21 pages)
13 Aug 2019	RP04PSC02	Second filing for the notification of Lia Uk Holdings I Limited as a person with significant control	(7 pages)
19 Jul 2019	PSC02	Notification of Lia Holdings Limited as a person with significant control on 12 January 2019 ANNOTATION Clarification a second filed PSC02 was registered on 13/08/2019.	(3 pages)
17 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 17 July 2019	(2 pages)
05 Jun 2019	PSC08	Notification of a person with significant control statement	(2 pages)
03 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 3 June 2019	(2 pages)