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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)
14 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
07 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
08 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
18 Dec 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017
06 Sep 2017 PSC04 Change of details for Mr Garrick Jones as a person with significant control on 1 March 2017
06 Sep 2017 CH01 Director's details changed for Mr Garrick Jones on 1 March 2017
08 Mar 2017 CS01 Confirmation statement made on 6 February 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
12 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 200
12 Feb 2016 CH01 Director's details changed for Clemens Marcel Paul Hackl on 1 January 2016
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 200
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Feb 2014 CH01 Director's details changed for Mr Garrick Jones on 1 October 2012
12 Feb 2014 CH01 Director's details changed for Clemens Marcel Paul Hackl on 25 November 2013
12 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 200
16 Jan 2014 AAMD Amended accounts made up to 31 March 2013
19 Dec 2013 SH10 Particulars of variation of rights attached to shares
19 Dec 2013 SH08 Change of share class name or designation
19 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
30 Sep 2013 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013
13 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
19 Mar 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013