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NINJA THEORY LIMITED

Company number 05240956

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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)
29 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
22 Aug 2023 AA Full accounts made up to 30 June 2022
11 Jan 2023 AA Full accounts made up to 30 June 2021
30 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
20 Apr 2022 AA Full accounts made up to 30 June 2020
30 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
17 Mar 2021 CH01 Director's details changed for Mr Keith Ranger Dolliver on 7 July 2020
10 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
10 Jul 2020 AA Full accounts made up to 30 June 2019
03 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
02 Apr 2019 AD04 Register(s) moved to registered office address The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
02 Apr 2019 AD01 Registered office address changed from Suite 20, Building 5 Westbrook Centre, Milton Road Cambridge CB4 1YG England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2 April 2019
01 Apr 2019 AA01 Current accounting period extended from 31 March 2019 to 30 June 2019
20 Feb 2019 CH01 Director's details changed for Benjamin Owen Orndorff on 20 February 2019
20 Feb 2019 AD03 Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
20 Feb 2019 AD02 Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
02 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
19 Sep 2018 TM02 Termination of appointment of Nina Broni Kristensen as a secretary on 31 August 2018
19 Sep 2018 TM01 Termination of appointment of Nina Broni Kristensen as a director on 31 August 2018
19 Sep 2018 TM01 Termination of appointment of Tamim Nadi Antoniades as a director on 31 August 2018
19 Sep 2018 AP01 Appointment of Benjamin Owen Orndorff as a director on 31 August 2018
19 Sep 2018 AP04 Appointment of Reed Smith Corporate Services Limited as a secretary on 31 August 2018
19 Sep 2018 AP01 Appointment of Mr Keith Ranger Dolliver as a director on 31 August 2018
19 Sep 2018 TM01 Termination of appointment of Jeremy Elliott San as a director on 31 August 2018
19 Sep 2018 PSC07 Cessation of Jeremy Elliott San as a person with significant control on 31 August 2018