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LUDIC ONLINE LIMITED

Company number 07937938

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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)
11 Nov 2024 CH01 Director's details changed for Mr Garrick Alston Jones on 1 November 2024
08 Nov 2024 CH01 Director's details changed for Mr Paul Ashcroft on 1 November 2024
09 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
04 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
06 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
03 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
24 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with updates
07 Feb 2022 PSC02 Notification of Ludic Limited as a person with significant control on 6 January 2022
07 Feb 2022 PSC07 Cessation of Paul Ashcroft as a person with significant control on 6 January 2022
20 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2022 SH08 Change of share class name or designation
19 Jan 2022 PSC07 Cessation of Garrick Alston Jones as a person with significant control on 6 January 2022
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Nov 2021 PSC04 Change of details for Mr Paul Ashcroft as a person with significant control on 10 June 2021
15 Nov 2021 CH01 Director's details changed for Mr Paul Ashcroft on 10 June 2021
27 Sep 2021 PSC04 Change of details for Mr Garrick Jones as a person with significant control on 1 September 2021
27 Sep 2021 CH01 Director's details changed for Mr Garrick Alston Jones on 1 September 2021
29 Mar 2021 CS01 Confirmation statement made on 6 February 2021 with updates
19 Jan 2021 TM01 Termination of appointment of Clemens Marcel Paul Hackl as a director on 16 December 2020
05 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
14 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Oct 2019 CH01 Director's details changed for Mr Garrick Jones on 18 February 2018
07 Oct 2019 PSC04 Change of details for Mr Garrick Jones as a person with significant control on 18 February 2018