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LIVEAREA GLOBAL SERVICES UK LIMITED

Company number 07093756

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
20 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 174 pages (174 pages)
20 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
20 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
23 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 149 pages (149 pages)
23 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
23 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
07 Apr 2023	TM01	Termination of appointment of Dennis Romijn as a director on 5 April 2023	View PDF Termination of appointment of Dennis Romijn as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AP01	Appointment of Mr Nick Storey as a director on 13 March 2023	View PDF Appointment of Mr Nick Storey as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
01 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 144 pages (144 pages)
01 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
23 Mar 2022	RP04PSC02	Second filing for the notification of Dentsu International Gps Holdings Limited as a person with significant control	View PDF Second filing for the notification of Dentsu International Gps Holdings Limited as a person with significant control - link opens in a new window - 6 pages (6 pages)
23 Mar 2022	RP04PSC07	Second filing for the cessation of Pfsweb Inc as a person with significant control	View PDF Second filing for the cessation of Pfsweb Inc as a person with significant control - link opens in a new window - 4 pages (4 pages)
07 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2022	PSC02	Notification of Dentsu International Gps Holdings Limited as a person with significant control on 1 May 2021 ANNOTATION Clarification a second filed PSC02 was registered on 23.03.2022.	View PDF Notification of Dentsu International Gps Holdings Limited as a person with significant control on 1 May 2021 ANNOTATION Clarification a second filed PSC02 was registered on 23.03.2022. - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	PSC07	Cessation of Pfsweb Inc. as a person with significant control on 1 May 2021 ANNOTATION Clarification a second filed PSC07 was registered on 23.03.2022.	View PDF Cessation of Pfsweb Inc. as a person with significant control on 1 May 2021 ANNOTATION Clarification a second filed PSC07 was registered on 23.03.2022. - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP01	Appointment of Mrs Anne Elizabeth Stagg as a director on 26 August 2021	View PDF Appointment of Mrs Anne Elizabeth Stagg as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	TM01	Termination of appointment of Michael Craig Willoughby as a director on 26 August 2021	View PDF Termination of appointment of Michael Craig Willoughby as a director on 26 August 2021 - link opens in a new window - 1 page (1 page)

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LIVEAREA GLOBAL SERVICES UK LIMITED

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