| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/24, NO UPDATES |
| 2023-12-07 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-11-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARON ELAINE SMITH DE ROSALES / 28/11/2023 |
| 2023-11-28 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON SMITH DE ROSALES |
| 2023-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FEDERICO ROSALES MORENO / 28/11/2023 |
| 2023-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FEDERICO ROSALES MORENO / 28/11/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-19 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2022-06-21 |
update robots_txt_status minikinmedia.com: 404 => 200 |
| 2022-06-21 |
update robots_txt_status www.minikinmedia.com: 404 => 200 |
| 2022-06-21 |
update website_status FlippedRobots => OK |
| 2022-05-31 |
update website_status OK => FlippedRobots |
| 2022-04-29 |
delete otherexecutives Lico Rosales |
| 2022-04-29 |
update person_description Lico Rosales => Lico Rosales |
| 2022-04-29 |
update person_title Lico Rosales: Director => Creative Consultant |
| 2022-04-29 |
update robots_txt_status minikinmedia.com: 200 => 404 |
| 2022-04-29 |
update robots_txt_status www.minikinmedia.com: 200 => 404 |
| 2022-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FEDERICO ROSALES MORENO / 01/04/2022 |
| 2022-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FEDERICO ROSALES MORENO / 01/04/2022 |
| 2022-04-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARON ELAINE SMITH DE ROSALES / 01/04/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
| 2021-12-09 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-08-29 |
insert portfolio_pages_linkeddomain raydensolicitors.co.uk |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-27 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-25 |
insert general_emails in..@minikinmedia.com |
| 2021-04-25 |
delete address 1 Grove Place, Bedford, Bedfordshire, MK40 3JJ |
| 2021-04-25 |
insert address 1 Grove Place, Bedford, MK40 3JJ, United Kingdom |
| 2021-04-25 |
insert email in..@minikinmedia.com |
| 2021-04-25 |
update primary_contact 1 Grove Place, Bedford, Bedfordshire, MK40 3JJ => 1 Grove Place, Bedford, MK40 3JJ, United Kingdom |
| 2021-01-24 |
delete source_ip 109.104.91.192 |
| 2021-01-24 |
insert source_ip 92.204.218.66 |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-17 |
delete address 20 Endymion Rd, Hatfield, Hertfordshire, AL10 8AS |
| 2020-05-17 |
delete address 20 Endymion Road, Hatfield, Hertfordshire, AL10 8AS, United Kingdom |
| 2020-05-17 |
delete source_ip 62.138.49.185 |
| 2020-05-17 |
insert address 1 Grove Place, Bedford, Bedfordshire, MK40 3JJ |
| 2020-05-17 |
insert source_ip 109.104.91.192 |
| 2020-05-17 |
update primary_contact 20 Endymion Road, Hatfield, Hertfordshire, AL10 8AS, United Kingdom => 1 Grove Place, Bedford, Bedfordshire, MK40 3JJ |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES |
| 2019-12-16 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-09-15 |
update description |
| 2019-08-15 |
delete address Suite 301, 2nd floor, the Nexus building, Broadway, Letchworth, Hertfordshire, SG6 3TA |
| 2019-08-15 |
delete alias Minikinmedia Studio |
| 2019-08-15 |
insert address 20 Endymion Rd, Hatfield, Hertfordshire, AL10 8AS |
| 2019-08-15 |
insert address 20 Endymion Road, Hatfield, Hertfordshire, AL10 8AS, United Kingdom |
| 2019-08-15 |
update primary_contact Suite 301, 2nd floor, The Nexus Building, Broadway, Letchworth, Hertfordshire, SG6 3TA => 20 Endymion Road, Hatfield, Hertfordshire, AL10 8AS, United Kingdom |
| 2019-06-15 |
delete source_ip 94.136.40.103 |
| 2019-06-15 |
insert source_ip 62.138.49.185 |
| 2019-05-07 |
update account_ref_day 31 => 30 |
| 2019-05-07 |
update account_ref_month 3 => 4 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-01-31 |
| 2019-04-09 |
update statutory_documents CURREXT FROM 31/03/2019 TO 30/04/2019 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-03 => 2016-01-03 |
| 2016-02-11 |
update returns_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-06 |
update statutory_documents 03/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-27 |
delete portfolio_pages_linkeddomain guatemalamagic.com |
| 2015-09-27 |
insert portfolio_pages_linkeddomain bbc.co.uk |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-03 => 2015-01-03 |
| 2015-02-07 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-26 |
insert contact_pages_linkeddomain twitter.com |
| 2015-01-26 |
insert contact_pages_linkeddomain vimeo.com |
| 2015-01-26 |
insert index_pages_linkeddomain twitter.com |
| 2015-01-26 |
insert index_pages_linkeddomain vimeo.com |
| 2015-01-26 |
insert portfolio_pages_linkeddomain twitter.com |
| 2015-01-26 |
insert portfolio_pages_linkeddomain vimeo.com |
| 2015-01-26 |
insert service_pages_linkeddomain twitter.com |
| 2015-01-26 |
insert service_pages_linkeddomain vimeo.com |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-06 |
update statutory_documents 03/01/15 FULL LIST |
| 2014-12-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-08 |
delete address The Nexus Building, Broadway, Letchworth, Hertfordshire, SG6 3TA |
| 2014-08-08 |
delete address The Nexus Building, suite 301, Broadway, Letchworth, Hertfordshire, SG6 3TA |
| 2014-08-08 |
delete source_ip 81.21.75.40 |
| 2014-08-08 |
insert address The Nexus Building, suite 301, 2nd Floor, Broadway, Letchworth, Hertfordshire, SG6 3TA |
| 2014-08-08 |
insert source_ip 94.136.40.103 |
| 2014-08-08 |
update primary_contact The Nexus Building, Broadway, Letchworth, Hertfordshire, SG6 3TA => The Nexus Building, suite 301, 2nd Floor, Broadway, Letchworth, Hertfordshire, SG6 3TA |
| 2014-06-18 |
delete address 15 Royston Road Baldock, SG7 6NW |
| 2014-06-18 |
insert address The Nexus Building, Broadway, Letchworth, Hertfordshire, SG6 3TA |
| 2014-06-18 |
insert address The Nexus Building, suite 301, Broadway, Letchworth, Hertfordshire, SG6 3TA |
| 2014-06-18 |
update primary_contact 15 Royston Road Baldock, SG7 6NW => The Nexus Building, Broadway, Letchworth, Hertfordshire, SG6 3TA |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-03 => 2014-01-03 |
| 2014-02-07 |
update returns_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-08 |
update statutory_documents 03/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-03 => 2013-01-03 |
| 2013-06-24 |
update returns_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FEDERICO ROSALES MORENO / 18/03/2013 |
| 2013-03-20 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2013-01-15 |
update statutory_documents 03/01/13 FULL LIST |
| 2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-05 |
update statutory_documents 03/01/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-05 |
update statutory_documents 03/01/11 FULL LIST |
| 2010-12-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-05 |
update statutory_documents 03/01/10 FULL LIST |
| 2009-10-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09 |
| 2008-01-03 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |