LUDA BINGO LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Accounts for a dormant company made up to 2024-06-30

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07/02/257 February 2025 Confirmation statement made on 2025-01-31 with no updates

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01/05/241 May 2024 Appointment of Mr Brian Mclelland as a secretary on 2024-05-01

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01/05/241 May 2024 Termination of appointment of Asha Magnus as a secretary on 2024-05-01

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07/04/247 April 2024 Accounts for a dormant company made up to 2023-06-30

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07/02/247 February 2024 Confirmation statement made on 2024-01-31 with no updates

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06/02/236 February 2023 Confirmation statement made on 2023-01-31 with no updates

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15/11/2215 November 2022 Accounts for a dormant company made up to 2022-06-30

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14/10/2214 October 2022 Appointment of Ms Asha Magnus as a secretary on 2022-10-03

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14/10/2214 October 2022 Termination of appointment of Luisa Ann Wright as a secretary on 2022-10-03

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22/09/2222 September 2022 Termination of appointment of Simon John Hay as a director on 2022-08-31

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16/09/2216 September 2022 Appointment of Mr Richard David Harris as a director on 2022-08-31

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25/02/2225 February 2022 Accounts for a dormant company made up to 2021-06-30

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14/02/2214 February 2022 Confirmation statement made on 2022-01-31 with no updates

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13/01/2213 January 2022 Termination of appointment of William James Spencer Floydd as a director on 2021-12-31

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10/04/1910 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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19/12/1819 December 2018 DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD

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19/12/1819 December 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES PIZEY

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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30/08/1830 August 2018 APPOINTMENT TERMINATED, DIRECTOR CLIVE JENNINGS

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29/08/1829 August 2018 DIRECTOR APPOINTED MR JAMES CHRISTOPHER PIZEY

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04/07/184 July 2018 DIRECTOR APPOINTED MR ALAN MORGAN

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19/05/1819 May 2018 DIRECTOR APPOINTED MR JOHN PATRICK O'REILLY

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15/05/1815 May 2018 APPOINTMENT TERMINATED, DIRECTOR HENRY BIRCH

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03/05/183 May 2018 SECRETARY APPOINTED MRS LUISA ANN WRIGHT

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03/05/183 May 2018 APPOINTMENT TERMINATED, SECRETARY FRANCES BINGHAM

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23/03/1823 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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12/02/1812 February 2018 PSC'S CHANGE OF PARTICULARS / RANK GROUP GAMING DIVISION LIMITED / 12/06/2017

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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12/06/1712 June 2017 REGISTERED OFFICE CHANGED ON 12/06/2017 FROM STATESMAN HOUSE STAFFERTON WAY MAIDENHEAD SL6 1AY UNITED KINGDOM

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10/03/1710 March 2017 30/06/16 TOTAL EXEMPTION FULL

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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04/05/164 May 2016 COMPANY NAME CHANGED KUDO BINGO LIMITED CERTIFICATE ISSUED ON 04/05/16

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04/05/164 May 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/12/1524 December 2015 CURRSHO FROM 30/11/2016 TO 30/06/2016

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24/11/1524 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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