LIVEAREA GLOBAL SERVICES UK LIMITED

07093756
10 TRITON STREET LONDON ENGLAND NW1 3BF

Documents

Documents
Date Category Description Pages
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2024 accounts Annual Accounts 20 Buy now
23 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 149 Buy now
23 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
23 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
07 Apr 2023 officers Termination of appointment of director (Dennis Romijn) 1 Buy now
28 Mar 2023 officers Appointment of director (Mr Nick Storey) 2 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 8 Buy now
01 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 144 Buy now
01 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
01 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
23 Mar 2022 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 6 Buy now
23 Mar 2022 persons-with-significant-control Second Filing Cessation Of A Person With Significant Control 4 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
07 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
23 Dec 2021 accounts Annual Accounts 10 Buy now
01 Sep 2021 resolution Resolution 2 Buy now
01 Sep 2021 officers Appointment of director (Mrs Anne Elizabeth Stagg) 2 Buy now
27 Aug 2021 officers Termination of appointment of director (Michael Craig Willoughby) 1 Buy now
27 Aug 2021 officers Appointment of director (Mr Dennis Romijn) 2 Buy now
27 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Aug 2021 officers Termination of appointment of director (Paul Andrew Lynch) 1 Buy now
27 Aug 2021 officers Termination of appointment of director (Thomas Joseph Madden) 1 Buy now
27 Aug 2021 officers Termination of appointment of director (Joseph James Farrell) 1 Buy now
21 Aug 2021 capital Return of Allotment of shares 3 Buy now
25 Jun 2021 accounts Annual Accounts 10 Buy now
12 Mar 2021 resolution Resolution 3 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 9 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 9 Buy now
11 Apr 2018 officers Termination of appointment of director (James Matthew Wilson) 1 Buy now
11 Apr 2018 officers Appointment of director (Mr Paul Andrew Lynch) 2 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 9 Buy now
24 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jan 2017 officers Termination of appointment of director (Michael Alan Clarke) 1 Buy now
06 Jan 2017 accounts Annual Accounts 10 Buy now
20 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2016 annual-return Annual Return 7 Buy now
30 Sep 2015 capital Return of Allotment of shares 4 Buy now
29 Sep 2015 accounts Annual Accounts 8 Buy now
24 Jun 2015 capital Return of Allotment of shares 4 Buy now
18 Jun 2015 officers Appointment of director (Mr Michael Craig Willoughby) 2 Buy now
18 Jun 2015 officers Appointment of director (Mr Thomas Joseph Madden) 2 Buy now
18 Jun 2015 officers Appointment of director (Mr Joseph James Farrell) 2 Buy now
26 Feb 2015 mortgage Registration of a charge 26 Buy now
21 Dec 2014 annual-return Annual Return 3 Buy now
09 Nov 2014 officers Change of particulars for director (Mr Michael Alan Clarke) 2 Buy now
09 Nov 2014 officers Change of particulars for director (Mr James Matthew Wilson) 2 Buy now
09 Nov 2014 officers Change of particulars for director (Mr Michael Alan Clarke) 2 Buy now
12 Jun 2014 accounts Annual Accounts 5 Buy now
26 Jan 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Jan 2014 annual-return Annual Return 4 Buy now
06 Aug 2013 accounts Annual Accounts 5 Buy now
07 May 2013 annual-return Annual Return 4 Buy now
30 Jan 2013 annual-return Annual Return 4 Buy now
30 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Oct 2012 accounts Annual Accounts 2 Buy now
24 Jul 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Apr 2012 annual-return Annual Return 4 Buy now
17 Apr 2012 officers Change of particulars for director (Mr Michael Alan Clarke) 2 Buy now
17 Apr 2012 officers Change of particulars for director (Mr James Matthew Wilson) 2 Buy now
17 Apr 2012 officers Change of particulars for director (Mr Michael Alan Clarke) 2 Buy now
13 Apr 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Mar 2012 resolution Resolution 1 Buy now
21 Mar 2012 change-of-name Change Of Name Notice 2 Buy now
14 Oct 2011 officers Change of particulars for director (Mr Michael Alan Clarke) 2 Buy now
04 Oct 2011 officers Appointment of director (Mr James Matthew Wilson) 2 Buy now
13 Sep 2011 change-of-name Certificate Change Of Name Company 3 Buy now
01 Sep 2011 accounts Annual Accounts 2 Buy now
03 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jan 2011 annual-return Annual Return 3 Buy now
03 Dec 2009 incorporation Incorporation Company 21 Buy now