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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09 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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31 Jul 2024 |
SH19 |
Statement of capital on 31 July 2024
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31 Jul 2024 |
SH20 |
Statement by Directors
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31 Jul 2024 |
CAP-SS |
Solvency Statement dated 30/07/24
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31 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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31 May 2024 |
AP01 |
Appointment of Joe Webb as a director on 31 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Lee Morrison as a director on 31 May 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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21 Sep 2023 |
PSC05 |
Change of details for Lia Holdings Limited as a person with significant control on 4 August 2023
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21 Sep 2023 |
PSC02 |
Notification of Lia Holdings Limited as a person with significant control on 3 July 2023
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31 Aug 2023 |
PSC07 |
Cessation of Lia Uk Holdings Ii Ltd as a person with significant control on 3 July 2023
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14 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Aug 2023 |
AD01 |
Registered office address changed from 58 Grosvenor Street 3rd Floor London W1K 3JB United Kingdom to 58 Grosvenor Street Level 3 London W1K 3JB on 4 August 2023
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04 Aug 2023 |
AD01 |
Registered office address changed from Floor 27 52 Lime Street London EC3M 7AF United Kingdom to 58 Grosvenor Street 3rd Floor London W1K 3JB on 4 August 2023
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09 Feb 2023 |
AP01 |
Appointment of Sally Ann Fernee as a director on 1 February 2023
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08 Feb 2023 |
AP01 |
Appointment of Lee Morrison as a director on 1 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Robert Hamilton Macintyre as a director on 1 February 2023
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16 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 December 2020
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23 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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23 Dec 2022 |
TM01 |
Termination of appointment of Michael John Cox as a director on 15 December 2022
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26 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Feb 2022 |
TM01 |
Termination of appointment of Stuart Phillip Parkinson as a director on 2 February 2022
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28 Feb 2022 |
AP01 |
Appointment of Michael John Cox as a director on 2 February 2022
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30 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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19 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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