CODE NINJAS INTERNATIONAL FRANCHISING LTD
| Status | ACTIVE |
| Company No. | 11970861 |
| Category | Private Limited Company |
| Incorporated | 30 Apr 2019 |
| Age | 5 years, 15 days |
| Jurisdiction | England Wales |
SUMMARY
CODE NINJAS INTERNATIONAL FRANCHISING LTD is an active private limited company with number 11970861. It was incorporated 5 years, 15 days ago, on 30 April 2019. The company address is 3a Tournament Court, C/O Hamilton Pratt 3a Tournament Court, C/O Hamilton Pratt, Warwick, CV34 6LG, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 30 Mar 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Appoint person director company with name date
Date: 19 Mar 2024
Action Date: 09 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-09
Officer name: Navin Harichand Gurnaney
Documents
Termination director company with name termination date
Date: 16 Feb 2024
Action Date: 09 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-09
Officer name: Barry Malcolm Gibson
Documents
Appoint person director company with name date
Date: 16 Feb 2024
Action Date: 09 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adam David Patterson
Appointment date: 2023-11-09
Documents
Second filing notification of a person with significant control statement
Date: 09 Aug 2023
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC08
Documents
Second filing cessation of a person with significant control
Date: 09 Aug 2023
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC07
Psc name: David Graham
Documents
Accounts with accounts type total exemption full
Date: 03 Aug 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 31 Jul 2023
Action Date: 30 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-30
Documents
Termination director company with name termination date
Date: 31 Jul 2023
Action Date: 26 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-26
Officer name: Justin Allen Nihiser
Documents
Appoint person director company with name date
Date: 31 Jul 2023
Action Date: 26 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barry Malcolm Gibson
Appointment date: 2023-05-26
Documents
Notification of a person with significant control statement
Date: 27 Jul 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 27 Jul 2023
Action Date: 30 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-30
Psc name: David Graham
Documents
Change account reference date company previous shortened
Date: 28 Apr 2023
Action Date: 29 Apr 2022
Category: Accounts
Type: AA01
Made up date: 2022-04-30
New date: 2022-04-29
Documents
Accounts with accounts type total exemption full
Date: 12 Sep 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Gazette filings brought up to date
Date: 14 Jun 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 13 Jun 2022
Action Date: 30 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-30
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2022
Action Date: 01 Apr 2022
Category: Address
Type: AD01
New address: 3a Tournament Court, C/O Hamilton Pratt Edgehill Drive Warwick CV34 6LG
Change date: 2022-04-01
Old address: Suite 43 Pure Offices Plato Close Tachbrook Park Leamington Spa CV34 6WE United Kingdom
Documents
Termination director company with name termination date
Date: 01 Feb 2022
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-01
Officer name: David Graham
Documents
Confirmation statement with no updates
Date: 04 Aug 2021
Action Date: 30 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-30
Documents
Accounts with accounts type total exemption full
Date: 27 May 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Appoint person director company with name date
Date: 26 May 2021
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Justin Allen Nihiser
Appointment date: 2020-08-01
Documents
Change person director company with change date
Date: 13 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-30
Officer name: Mr David Graham
Documents
Confirmation statement with no updates
Date: 01 Jun 2020
Action Date: 30 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-30
Documents
Move registers to sail company with new address
Date: 04 Feb 2020
Category: Address
Type: AD03
New address: 12 New Fetter Lane London EC4A 1JP
Documents
Change sail address company with new address
Date: 04 Feb 2020
Category: Address
Type: AD02
New address: 12 New Fetter Lane London EC4A 1JP
Documents
Change registered office address company with date old address new address
Date: 21 Jan 2020
Action Date: 21 Jan 2020
Category: Address
Type: AD01
New address: Suite 43 Pure Offices Plato Close Tachbrook Park Leamington Spa CV34 6WE
Old address: 12 New Fetter Lane London EC4A 1JP United Kingdom
Change date: 2020-01-21
Documents
Confirmation statement with updates
Date: 30 May 2019
Action Date: 30 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-30
Documents
Some Companies
12 HATHERLEY ROAD,SIDCUP,DA14 4DT
| Number: | 10731728 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
21 SILVER STREET,KETTERING,NN14 1PA
| Number: | 06963984 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 PARK PLACE NEWDIGATE ROAD,UXBRIDGE,UB9 6EJ
| Number: | 10373557 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
17 ENSIGN HOUSE ADMIRALS WAY,LONDON,E14 9XQ
| Number: | 09970311 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
C/O CONNAUGHTON & CO BOULTON HOUSE, 2ND FLOOR,MANCHESTER,M1 3HY
| Number: | 07101283 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE EDGE MULTIMEDIA COMPANY LIMITED
20 - 22,LONDON,WC2H 9JJ
| Number: | 03287118 |
| Status: | ACTIVE |
| Category: | Private Limited Company |