| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-06 |
delete source_ip 77.95.113.182 |
| 2024-04-06 |
insert source_ip 192.250.234.43 |
| 2023-10-05 |
delete source_ip 23.106.238.218 |
| 2023-10-05 |
insert source_ip 77.95.113.182 |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2023-06-30 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-05-26 |
delete general_emails in..@open.partners |
| 2023-05-26 |
delete email in..@open.partners |
| 2023-05-26 |
delete source_ip 92.205.6.22 |
| 2023-05-26 |
insert index_pages_linkeddomain instagram.com |
| 2023-05-26 |
insert index_pages_linkeddomain linkedin.com |
| 2023-05-26 |
insert source_ip 23.106.238.218 |
| 2023-05-26 |
insert terms_pages_linkeddomain instagram.com |
| 2023-05-26 |
insert terms_pages_linkeddomain linkedin.com |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PROCTER / 05/09/2022 |
| 2022-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEPPAN / 05/09/2022 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
| 2022-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSEPH PROCTER / 05/09/2022 |
| 2022-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL LEPPAN / 05/09/2022 |
| 2022-08-07 |
delete address UNIT 3.2 THE BONDED WAREHOUSE 18 LOWER BYROM STREET MANCHESTER ENGLAND M3 4AP |
| 2022-08-07 |
insert address UNIT 4.13 THE BONDED WAREHOUSE 18 LOWER BYROM STREET MANCHESTER ENGLAND M3 4AP |
| 2022-08-07 |
update registered_address |
| 2022-08-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-08-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2022 FROM
UNIT 3.2 THE BONDED WAREHOUSE 18 LOWER BYROM STREET
MANCHESTER
M3 4AP
ENGLAND |
| 2022-03-23 |
delete source_ip 160.153.16.8 |
| 2022-03-23 |
insert source_ip 92.205.6.22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES |
| 2021-09-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-20 |
update statutory_documents ADOPT ARTICLES 31/03/2021 |
| 2021-09-12 |
delete address The Bonded Warehouse, St Johns
18 Lower Byrom Street
Manchester
M3 4AP |
| 2021-09-12 |
insert address The Bonded Warehouse,
18 Lower Byrom Street
Manchester
M3 4AP |
| 2021-09-12 |
update primary_contact The Bonded Warehouse, St Johns
18 Lower Byrom Street
Manchester
M3 4AP => The Bonded Warehouse,
18 Lower Byrom Street
Manchester
M3 4AP |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-26 |
update statutory_documents SHARE OPTION PLAN 19/03/2021 |
| 2021-03-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-17 |
update statutory_documents ADOPT ARTICLES 05/02/2021 |
| 2021-03-17 |
update statutory_documents SUB-DIVISION
05/02/21 |
| 2020-10-14 |
delete personal_emails mi..@open.partners |
| 2020-10-14 |
delete email el..@open.partners |
| 2020-10-14 |
delete email jo..@open.partners |
| 2020-10-14 |
delete email mi..@open.partners |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 2020-07-07 |
delete address XYZ BUILDING 2 HARDMAN BOULEVARD MANCHESTER ENGLAND M3 3AQ |
| 2020-07-07 |
insert address UNIT 3.2 THE BONDED WAREHOUSE 18 LOWER BYROM STREET MANCHESTER ENGLAND M3 4AP |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-27 |
delete address XYZ Building,
2 Hardman Blvd,
Manchester,
M3 3AQ |
| 2020-06-27 |
delete address XYZ Building, 2 Hardman Blvd,
Manchester,
United Kingdom
M3 3AQ |
| 2020-06-27 |
insert address The Bonded Warehouse, St Johns
18 Lower Byrom Street
Manchester
M3 4AP |
| 2020-06-27 |
update primary_contact XYZ Building,
2 Hardman Blvd,
Manchester,
M3 3AQ => The Bonded Warehouse, St Johns
18 Lower Byrom Street
Manchester
M3 4AP |
| 2020-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2020 FROM
XYZ BUILDING 2 HARDMAN BOULEVARD
MANCHESTER
M3 3AQ
ENGLAND |
| 2020-01-07 |
delete address 55 SPRING GARDENS MANCHESTER ENGLAND M2 2BY |
| 2020-01-07 |
insert address XYZ BUILDING 2 HARDMAN BOULEVARD MANCHESTER ENGLAND M3 3AQ |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update registered_address |
| 2019-12-31 |
delete address 55 Spring Gardens,
Manchester,
M2 2BY |
| 2019-12-31 |
delete address 55 Spring Gardens,
Manchester,
United Kingdom
M2 2BY |
| 2019-12-31 |
insert address XYZ Building,
2 Hardman Blvd,
Manchester,
M3 3AQ |
| 2019-12-31 |
insert address XYZ Building, 2 Hardman Blvd,
Manchester,
United Kingdom
M3 3AQ |
| 2019-12-31 |
update primary_contact 55 Spring Gardens,
Manchester,
M2 2BY => XYZ Building,
2 Hardman Blvd,
Manchester,
M3 3AQ |
| 2019-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2019 FROM
55 SPRING GARDENS
MANCHESTER
M2 2BY
ENGLAND |
| 2019-12-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 2019-09-06 |
update statutory_documents 07/05/19 STATEMENT OF CAPITAL GBP 1002 |
| 2019-07-31 |
delete industry_tag of advertising |
| 2019-07-11 |
update statutory_documents DIRECTOR APPOINTED MR ELLIOTT MUSCANT |
| 2019-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIOTT MUSCANT |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA PROCTER |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA ANDERSON |
| 2019-02-07 |
delete address 55 55 SPRING GARDENS MANCHESTER ENGLAND M2 2BY |
| 2019-02-07 |
insert address 55 SPRING GARDENS MANCHESTER ENGLAND M2 2BY |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-07 |
update registered_address |
| 2019-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2019 FROM
55 55 SPRING GARDENS
MANCHESTER
M2 2BY
ENGLAND |
| 2019-01-15 |
update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 1000 |
| 2019-01-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-01-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-01-07 |
delete address OPEN PROGRAMMATIC, CENTRAL WORKING DEANSGATE 231- 233 DEANSGATE MANCHESTER ENGLAND M3 4EN |
| 2019-01-07 |
insert address 55 55 SPRING GARDENS MANCHESTER ENGLAND M2 2BY |
| 2019-01-07 |
update registered_address |
| 2019-01-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2018 FROM
OPEN PROGRAMMATIC, CENTRAL WORKING DEANSGATE 231- 233 DEANSGATE
MANCHESTER
M3 4EN
ENGLAND |
| 2018-12-28 |
update statutory_documents CESSATION OF ROBERT SMITH AS A PSC |
| 2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 2018-08-09 |
update account_ref_month 8 => 3 |
| 2018-08-09 |
update accounts_next_due_date 2019-05-09 => 2018-12-31 |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 2018-07-27 |
update statutory_documents PREVSHO FROM 31/08/2018 TO 31/03/2018 |
| 2018-01-07 |
delete address 1 BROOKLANDS HORWICH GREATER MANCHESTER UNITED KINGDOM BL6 5RW |
| 2018-01-07 |
insert address OPEN PROGRAMMATIC, CENTRAL WORKING DEANSGATE 231- 233 DEANSGATE MANCHESTER ENGLAND M3 4EN |
| 2018-01-07 |
update registered_address |
| 2017-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2017 FROM
1 BROOKLANDS HORWICH
GREATER MANCHESTER
BL6 5RW
UNITED KINGDOM |
| 2017-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PROCTOR / 09/08/2017 |
| 2017-09-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMANDA PROCTOR / 09/08/2017 |
| 2017-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSEPH PROCTOR / 09/08/2017 |
| 2017-08-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |