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LUDIC ONLINE LIMITED

Company number 07937938

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
24 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with updates	View PDF Confirmation statement made on 6 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2022	PSC02	Notification of Ludic Limited as a person with significant control on 6 January 2022	View PDF Notification of Ludic Limited as a person with significant control on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	PSC07	Cessation of Paul Ashcroft as a person with significant control on 6 January 2022	View PDF Cessation of Paul Ashcroft as a person with significant control on 6 January 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	PSC07	Cessation of Garrick Alston Jones as a person with significant control on 6 January 2022	View PDF Cessation of Garrick Alston Jones as a person with significant control on 6 January 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
15 Nov 2021	PSC04	Change of details for Mr Paul Ashcroft as a person with significant control on 10 June 2021	View PDF Change of details for Mr Paul Ashcroft as a person with significant control on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	CH01	Director's details changed for Mr Paul Ashcroft on 10 June 2021	View PDF Director's details changed for Mr Paul Ashcroft on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	PSC04	Change of details for Mr Garrick Jones as a person with significant control on 1 September 2021	View PDF Change of details for Mr Garrick Jones as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	CH01	Director's details changed for Mr Garrick Alston Jones on 1 September 2021	View PDF Director's details changed for Mr Garrick Alston Jones on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	CS01	Confirmation statement made on 6 February 2021 with updates	View PDF Confirmation statement made on 6 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2021	TM01	Termination of appointment of Clemens Marcel Paul Hackl as a director on 16 December 2020	View PDF Termination of appointment of Clemens Marcel Paul Hackl as a director on 16 December 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
14 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Mar 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Oct 2019	CH01	Director's details changed for Mr Garrick Jones on 18 February 2018	View PDF Director's details changed for Mr Garrick Jones on 18 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	PSC04	Change of details for Mr Garrick Jones as a person with significant control on 18 February 2018	View PDF Change of details for Mr Garrick Jones as a person with significant control on 18 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with updates	View PDF Confirmation statement made on 6 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)

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LUDIC ONLINE LIMITED

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