CHANGE, GROW, LIVE

Company number 03861209

Date	Type	Description	View / Download
01 Apr 2024	AD01	Registered office address changed from 3rd Floor North West Suite Tower Point 44 North Road Brighton East Sussex BN1 1YR to North Suite, First Floor 1 Jubilee Street Brighton East Sussex BN1 1GE on 1 April 2024	(1 page)
09 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	(63 pages)
13 Dec 2023	AP01	Appointment of Mr Michael Vavakis as a director on 13 December 2023	(2 pages)
31 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	(3 pages)
29 Sep 2023	TM01	Termination of appointment of Rachel Atkinson as a director on 21 September 2023	(1 page)
27 Jun 2023	AP03	Appointment of Mr Lee John Phillips as a secretary on 14 June 2023	(2 pages)
27 Jun 2023	TM02	Termination of appointment of Mark Moody as a secretary on 14 June 2023	(1 page)
23 May 2023	TM01	Termination of appointment of Rahul Jaitly as a director on 26 April 2023	(1 page)
14 Dec 2022	TM01	Termination of appointment of Sheena Nadine Marie Asthana as a director on 14 December 2022	(1 page)
23 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	(57 pages)
16 Nov 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	(3 pages)
20 Oct 2022	TM01	Termination of appointment of Stuart Russell Mcminnies as a director on 20 October 2022	(1 page)
17 Oct 2022	AP01	Appointment of Mr Richard William Wilson as a director on 21 September 2022	(2 pages)
22 Dec 2021	AP01	Appointment of Ms Deborah Ruth Rozansky as a director on 14 December 2021	(2 pages)
21 Dec 2021	TM01	Termination of appointment of Michael Alexander Leary Pringle as a director on 14 December 2021	(1 page)
21 Dec 2021	TM01	Termination of appointment of Andreas Raffel as a director on 14 December 2021	(1 page)
21 Dec 2021	TM01	Termination of appointment of Nicholas Ernest Burstin as a director on 14 December 2021	(1 page)
21 Dec 2021	AP01	Appointment of Mr Timothy Richard Sampey as a director on 14 December 2021	(2 pages)
21 Dec 2021	AP01	Appointment of Mr William James Heptinstall as a director on 14 December 2021	(2 pages)
21 Dec 2021	AP01	Appointment of Ms Elaine Hindal as a director on 14 December 2021	(2 pages)
21 Dec 2021	AP01	Appointment of Ms Susan Ann Killen as a director on 14 December 2021	(2 pages)
17 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	(65 pages)
27 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	(3 pages)
30 Sep 2021	TM01	Termination of appointment of John Howard Harris as a director on 21 September 2021	(1 page)
04 Jan 2021	MA	Memorandum and Articles of Association	(28 pages)