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ROGUE NINJA (STOKE) LIMITED

Company number 11017880

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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)
15 Apr 2024 AD01 Registered office address changed from 14 Jensen Court Astmoor Industrial Estate Runcorn WA7 1SQ England to Unit 4 Farrell Industrial Estate Howley Lane Warrington WA1 2PB on 15 April 2024
26 Feb 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
02 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
07 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
01 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with updates
28 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with updates
11 Oct 2021 AP01 Appointment of Mr Jack Michael Anderson as a director on 28 September 2021
21 Sep 2021 TM01 Termination of appointment of James Gordon Mcgrath as a director on 21 September 2021
21 Sep 2021 TM01 Termination of appointment of Ian Jonathan Reade as a director on 21 September 2021
21 Sep 2021 AP01 Appointment of Mr Michael Anderson as a director on 21 September 2021
15 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
04 Aug 2021 AD01 Registered office address changed from Unit 3 Ford Green Business Park Ford Green Road Stoke-on-Trent Staffordshire ST6 1NG United Kingdom to 14 Jensen Court Astmoor Industrial Estate Runcorn WA7 1SQ on 4 August 2021
19 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with updates
19 Jan 2021 PSC08 Notification of a person with significant control statement
19 Jan 2021 PSC07 Cessation of Mama Leisure Ltd as a person with significant control on 19 January 2021
28 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
09 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
16 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
12 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
21 Dec 2018 AA01 Current accounting period extended from 31 October 2018 to 31 March 2019
12 Jun 2018 PSC02 Notification of Mama Leisure Ltd as a person with significant control on 7 June 2018
12 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 12 June 2018
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
05 Apr 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 200
17 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted