- Company Overview for VIVACTIVE LIMITED (05917821)
- Filing history for VIVACTIVE LIMITED (05917821)
- People for VIVACTIVE LIMITED (05917821)
- Charges for VIVACTIVE LIMITED (05917821)
- More for VIVACTIVE LIMITED (05917821)
| 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) |
|---|---|---|---|
| 03 Dec 2025 | AA | Accounts for a medium company made up to 28 February 2025 | |
| 01 Dec 2025 | CS01 | Confirmation statement made on 25 November 2025 with no updates | |
| 25 Nov 2024 | CS01 | Confirmation statement made on 25 November 2024 with updates | |
| 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
|
|
| 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 |