NINJA THEORY LIMITED

Company number 05240956

Date	Type	Description	View / Download
29 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	(3 pages)
22 Aug 2023	AA	Full accounts made up to 30 June 2022	(30 pages)
11 Jan 2023	AA	Full accounts made up to 30 June 2021	(31 pages)
30 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	(3 pages)
20 Apr 2022	AA	Full accounts made up to 30 June 2020	(32 pages)
30 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	(3 pages)
17 Mar 2021	CH01	Director's details changed for Mr Keith Ranger Dolliver on 7 July 2020	(2 pages)
10 Oct 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	(3 pages)
10 Jul 2020	AA	Full accounts made up to 30 June 2019	(33 pages)
03 Oct 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	(3 pages)
02 Apr 2019	AD04	Register(s) moved to registered office address The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
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	(1 page)
01 Apr 2019	AA01	Current accounting period extended from 31 March 2019 to 30 June 2019	(1 page)
20 Feb 2019	CH01	Director's details changed for Benjamin Owen Orndorff on 20 February 2019	(2 pages)
20 Feb 2019	AD03	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
20 Feb 2019	AD02	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
02 Oct 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	(3 pages)
19 Sep 2018	TM02	Termination of appointment of Nina Broni Kristensen as a secretary on 31 August 2018	(1 page)
19 Sep 2018	TM01	Termination of appointment of Nina Broni Kristensen as a director on 31 August 2018	(1 page)
19 Sep 2018	TM01	Termination of appointment of Tamim Nadi Antoniades as a director on 31 August 2018	(1 page)
19 Sep 2018	AP01	Appointment of Benjamin Owen Orndorff as a director on 31 August 2018	(2 pages)
19 Sep 2018	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 31 August 2018	(2 pages)
19 Sep 2018	AP01	Appointment of Mr Keith Ranger Dolliver as a director on 31 August 2018	(2 pages)
19 Sep 2018	TM01	Termination of appointment of Jeremy Elliott San as a director on 31 August 2018	(1 page)
19 Sep 2018	PSC07	Cessation of Jeremy Elliott San as a person with significant control on 31 August 2018	(1 page)