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LUDUS SOFTWARE LTD

Company number 07738419

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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)
22 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Apr 2017 AD01 Registered office address changed from 20 - 22 Wenlock Road London N1 7GU England to 4 New Cwm Terrace Cwm Ebbw Vale NP23 7RS on 5 April 2017
18 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
18 Aug 2016 AD02 Register inspection address has been changed from C/O Mike Penn Penrose Hillside Road Flore Northampton NN7 4NA United Kingdom to 25 Elmwood Grove Georgetown Tredegar NP22 3AH
23 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
23 Mar 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20 - 22 Wenlock Road London N1 7GU on 23 March 2016
03 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
03 Sep 2015 CH01 Director's details changed for Mr Justin Paul Speake on 1 July 2015
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
19 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1,000
26 Jul 2013 SH01 Statement of capital following an allotment of shares on 18 July 2013
  • GBP 1,000
22 Jul 2013 CERTNM Company name changed mostly harmless media LTD\certificate issued on 22/07/13
  • RES15 ‐ Change company name resolution on 2013-07-19
  • NM01 ‐ Change of name by resolution
26 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
14 Aug 2012 AD03 Register(s) moved to registered inspection location
14 Aug 2012 AD02 Register inspection address has been changed
14 Aug 2012 AA01 Current accounting period extended from 31 August 2012 to 30 September 2012
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 24 February 2012
  • GBP 3
12 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted