NINJA KIWI EUROPE LIMITED

SC285089
VISION BUILDING GREENMARKET DUNDEE SCOTLAND DD1 4QB

Documents

Documents
Date Category Description Pages
12 Sep 2024 accounts Annual Accounts 26 Buy now
30 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2023 accounts Annual Accounts 27 Buy now
30 Aug 2023 officers Appointment of director (Scott Walker) 2 Buy now
30 Aug 2023 officers Appointment of director (Barry Petrie) 2 Buy now
29 Aug 2023 officers Termination of appointment of director (Christopher James Andrew Harris) 1 Buy now
29 Aug 2023 officers Termination of appointment of director (Stephen Paul Harris) 1 Buy now
02 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 24 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Dec 2021 accounts Annual Accounts 11 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2021 officers Appointment of director (Jan Steglich) 2 Buy now
11 Jun 2021 officers Appointment of director (Maria Redin) 2 Buy now
11 Jun 2021 officers Appointment of director (Arnd Benninghoff) 2 Buy now
11 Jun 2021 officers Termination of appointment of director (Barry Petrie) 1 Buy now
11 Jun 2021 officers Termination of appointment of director (David Mill Laing Hamilton) 1 Buy now
12 Mar 2021 accounts Annual Accounts 10 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2020 accounts Amended Accounts 7 Buy now
24 Dec 2019 accounts Annual Accounts 10 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2018 accounts Annual Accounts 12 Buy now
12 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2017 accounts Annual Accounts 12 Buy now
16 Aug 2017 officers Appointment of director (Mr Barry Petrie) 2 Buy now
16 Aug 2017 officers Appointment of director (Mr David Mill Laing Hamilton) 2 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Dec 2016 accounts Annual Accounts 6 Buy now
30 May 2016 annual-return Annual Return 3 Buy now
09 Jul 2015 accounts Annual Accounts 8 Buy now
26 May 2015 annual-return Annual Return 3 Buy now
09 Sep 2014 accounts Annual Accounts 7 Buy now
29 May 2014 annual-return Annual Return 3 Buy now
27 Aug 2013 accounts Annual Accounts 8 Buy now
15 Jul 2013 accounts Annual Accounts 8 Buy now
30 May 2013 annual-return Annual Return 3 Buy now
14 May 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Mar 2013 change-of-name Certificate Change Of Name Company 3 Buy now
19 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Dec 2012 officers Appointment of director (Mr Christopher James Andrew Harris) 2 Buy now
05 Dec 2012 officers Termination of appointment of secretary (David Hamilton) 1 Buy now
05 Dec 2012 officers Termination of appointment of director (David Hamilton) 1 Buy now
05 Dec 2012 officers Termination of appointment of director (Barry Petrie) 1 Buy now
05 Dec 2012 officers Appointment of director (Mr Stephen Paul Harris) 2 Buy now
31 May 2012 annual-return Annual Return 5 Buy now
14 May 2012 accounts Annual Accounts 7 Buy now
21 Jun 2011 annual-return Annual Return 5 Buy now
25 Mar 2011 accounts Annual Accounts 8 Buy now
09 Jun 2010 annual-return Annual Return 5 Buy now
09 Jun 2010 officers Change of particulars for director (David Mill Laing Hamilton) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Barry Petrie) 2 Buy now
16 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Mar 2010 accounts Annual Accounts 7 Buy now
31 Aug 2009 annual-return Return made up to 20/05/09; full list of members 4 Buy now
17 Jul 2009 accounts Annual Accounts 7 Buy now
08 Dec 2008 annual-return Return made up to 20/05/08; full list of members 4 Buy now
16 Jul 2008 accounts Annual Accounts 6 Buy now
11 Jul 2007 annual-return Return made up to 20/05/07; full list of members 2 Buy now
11 Jul 2007 address Location of debenture register 1 Buy now
11 Jul 2007 address Location of register of members 1 Buy now
11 Jul 2007 address Registered office changed on 11/07/07 from: ec 307 epicentre 9 west bell street dundee DD1 1HG 1 Buy now
11 Jul 2007 officers Director's particulars changed 1 Buy now
21 Dec 2006 accounts Annual Accounts 5 Buy now
21 Dec 2006 accounts Accounting reference date extended from 31/05/06 to 31/10/06 1 Buy now
02 Jun 2006 annual-return Return made up to 20/05/06; full list of members 8 Buy now
06 Jul 2005 incorporation Memorandum Articles 12 Buy now
06 Jul 2005 resolution Resolution 1 Buy now
06 Jul 2005 officers Secretary resigned 1 Buy now
06 Jul 2005 officers Director resigned 1 Buy now
06 Jul 2005 officers New director appointed 2 Buy now
06 Jul 2005 officers New secretary appointed;new director appointed 2 Buy now
06 Jul 2005 address Registered office changed on 06/07/05 from: 50 castle street dundee DD1 3RU 1 Buy now
06 Jul 2005 capital Ad 24/06/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
16 Jun 2005 change-of-name Certificate Change Of Name Company 2 Buy now
20 May 2005 incorporation Incorporation Company 17 Buy now