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ATRIVITA LIMITED

Company number 08649268

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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)
10 Jan 2025 CS01 Confirmation statement made on 7 January 2025 with no updates
29 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
06 Apr 2024 CERTNM Company name changed medpro health LIMITED\certificate issued on 06/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-25
17 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
29 Sep 2023 AA Micro company accounts made up to 29 December 2022
01 Aug 2023 TM01 Termination of appointment of Jonathan George Farrington as a director on 16 June 2023
06 Apr 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
28 Mar 2023 AA Micro company accounts made up to 30 December 2021
28 Mar 2023 AA01 Previous accounting period shortened from 30 December 2022 to 29 December 2022
28 Dec 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
04 Mar 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
02 Dec 2021 PSC05 Change of details for London Pharma Capital Limited as a person with significant control on 2 December 2021
04 Oct 2021 CH01 Director's details changed for Mr Jonathan George Farrington on 28 September 2021
04 Oct 2021 CH01 Director's details changed for Dr Simon James Dorris on 28 September 2021
04 Oct 2021 AD01 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 4 October 2021
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
28 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
26 Feb 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-02-08
26 Feb 2019 CONNOT Change of name notice
08 Feb 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
07 Feb 2019 TM01 Termination of appointment of Ivan Berkes as a director on 31 January 2019
02 Jan 2019 CONNOT Change of name notice