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VIVACTIVE LIMITED

Company number 05917821

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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)
05 Sep 2024 AA Accounts for a medium company made up to 29 February 2024
04 Dec 2023 AP01 Appointment of Mrs Sara Louise Smith as a director on 1 December 2023
27 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
27 Oct 2023 AA Full accounts made up to 28 February 2023
30 Nov 2022 AA Full accounts made up to 28 February 2022
25 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
24 Dec 2021 MR01 Registration of charge 059178210002, created on 23 December 2021
30 Nov 2021 AA Full accounts made up to 28 February 2021
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
15 Nov 2021 MR04 Satisfaction of charge 059178210001 in full
19 Jul 2021 AD01 Registered office address changed from Unit E Stafford Park 18 Telford Shropshire TF3 3BN to Vivactive House 3 Hollinswood Court Stafford Park 1 Telford TF3 3DE on 19 July 2021
08 Jul 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-06-22
08 Jul 2021 CONNOT Change of name notice
27 May 2021 PSC02 Notification of Vivactive Holdings Limited as a person with significant control on 14 May 2021
27 May 2021 PSC07 Cessation of Harpin Holdings Limited as a person with significant control on 14 May 2021
30 Apr 2021 PSC02 Notification of Harpin Holdings Limited as a person with significant control on 22 April 2021
30 Apr 2021 PSC07 Cessation of Harpin Investments Limited as a person with significant control on 22 April 2021
19 Feb 2021 AA Audited abridged accounts made up to 29 February 2020
25 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
25 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
18 Oct 2019 AA Audited abridged accounts made up to 28 February 2019
26 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
26 Nov 2018 AAMD Amended accounts made up to 28 February 2018
05 Nov 2018 AA Audited abridged accounts made up to 28 February 2018
16 Jan 2018 AAMD Amended accounts for a small company made up to 28 February 2017