| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-20 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-23 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
insert company_previous_name BIG IDEAS MACHINE LTD |
| 2021-08-07 |
insert company_previous_name THE BIG GAMES MACHINE LTD |
| 2021-08-07 |
update name BIG IDEAS MACHINE LTD => BIG GAMES MACHINE LTD |
| 2021-07-09 |
update statutory_documents COMPANY NAME CHANGED THE BIG GAMES MACHINE LTD
CERTIFICATE ISSUED ON 09/07/21 |
| 2021-07-08 |
update statutory_documents COMPANY NAME CHANGED BIG IDEAS MACHINE LTD
CERTIFICATE ISSUED ON 08/07/21 |
| 2020-12-07 |
delete address 5 NEW CHURCH ROAD HOVE EAST SUSSEX ENGLAND BN3 4AA |
| 2020-12-07 |
insert address INTERNATIONAL HOUSE 64 NILE STREET LONDON UNITED KINGDOM N1 7SR |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2020-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2020 FROM
5 NEW CHURCH ROAD
HOVE
EAST SUSSEX
BN3 4AA
ENGLAND |
| 2020-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID KAYE / 05/11/2020 |
| 2020-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER JAMES OZIMEK / 05/11/2020 |
| 2020-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES DAVID KAYE / 05/11/2020 |
| 2020-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER JAMES OZIMEK / 05/11/2020 |
| 2020-10-22 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
| 2019-11-04 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 2018-11-02 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-11 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-27 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-07-07 |
delete address 1 FREDERICK'S PLACE LONDON EC2R 8AE |
| 2016-07-07 |
insert address 5 NEW CHURCH ROAD HOVE EAST SUSSEX ENGLAND BN3 4AA |
| 2016-07-07 |
update registered_address |
| 2016-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2016 FROM
1 FREDERICK'S PLACE LONDON
EC2R 8AE |
| 2015-12-07 |
delete address 5 NEW CHURCH ROAD HOVE EAST SUSSEX ENGLAND BN3 4AA |
| 2015-12-07 |
insert address 1 FREDERICK'S PLACE LONDON EC2R 8AE |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2015-12-07 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-11-30 |
update statutory_documents 24/11/15 FULL LIST |
| 2015-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2015 FROM
5 NEW CHURCH ROAD
HOVE
EAST SUSSEX
BN3 4AA
ENGLAND |
| 2015-11-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-06 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address 1 FREDERICK'S PLACE LONDON ENGLAND EC2R 8AE |
| 2015-05-07 |
insert address 5 NEW CHURCH ROAD HOVE EAST SUSSEX ENGLAND BN3 4AA |
| 2015-05-07 |
update registered_address |
| 2015-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2015 FROM
1 FREDERICK'S PLACE
LONDON
EC2R 8AE
ENGLAND |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-23 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 86-90 PAUL STREET 4TH FLOOR LONDON ENGLAND EC2A 4NE |
| 2014-12-07 |
insert address 1 FREDERICK'S PLACE LONDON ENGLAND EC2R 8AE |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2014-06-20 => 2014-11-24 |
| 2014-12-07 |
update returns_next_due_date 2015-07-18 => 2015-12-22 |
| 2014-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2014 FROM
86-90 PAUL STREET
4TH FLOOR
LONDON
EC2A 4NE |
| 2014-11-25 |
update statutory_documents 24/11/14 FULL LIST |
| 2014-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN OZIMEK / 10/10/2014 |
| 2014-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN OZIMEK / 10/10/2014 |
| 2014-11-25 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2014-10-09 |
update statutory_documents 01/08/14 STATEMENT OF CAPITAL GBP 2000 |
| 2014-10-09 |
update statutory_documents 01/08/14 STATEMENT OF CAPITAL GBP 2000 |
| 2014-09-07 |
delete address FLAT 3 24 PALMEIRA SQUARE HOVE EAST SUSSEX BN3 2JN |
| 2014-09-07 |
insert address 86-90 PAUL STREET 4TH FLOOR LONDON ENGLAND EC2A 4NE |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-09-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
FLAT 3 24 PALMEIRA SQUARE
HOVE
EAST SUSSEX
BN3 2JN |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL ATKINSON |
| 2014-08-15 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-08-07 |
insert company_previous_name CHOMP CONSULTANCY LTD |
| 2014-08-07 |
update name CHOMP CONSULTANCY LTD => BIG IDEAS MACHINE LTD |
| 2014-08-05 |
update statutory_documents 20/06/14 FULL LIST |
| 2014-07-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DAVID KAYE |
| 2014-07-08 |
update statutory_documents COMPANY NAME CHANGED CHOMP CONSULTANCY LTD
CERTIFICATE ISSUED ON 08/07/14 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-30 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-08-01 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-07-04 |
update statutory_documents 20/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
| 2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-24 |
update statutory_documents 20/06/12 FULL LIST |
| 2012-03-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-18 |
update statutory_documents SECRETARY APPOINTED MISS RACHEL MARIA ATKINSON |
| 2011-08-18 |
update statutory_documents 20/06/11 FULL LIST |
| 2011-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN OZIMEK / 14/04/2011 |
| 2011-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JESSICA WILLIAMS |
| 2011-07-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2011 FROM
98 SUTTON COURT ROAD
CHISWICK
LONDON
W4 3EQ |
| 2011-04-13 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2011-04-13 |
update statutory_documents 20/06/10 NO CHANGES |
| 2011-04-12 |
update statutory_documents APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 2010-10-19 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2010-07-06 |
update statutory_documents FIRST GAZETTE |
| 2009-09-09 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 2008-12-02 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 2008-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN OZIMEK / 30/11/2007 |
| 2008-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JESSICA WILLIAMS / 26/11/2007 |
| 2008-09-08 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-09-08 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2008 FROM, 26 ST PETERS COURT, 99 CEPHAS STREET, LONDON, E1 4AE |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 2006-06-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |