NO GHOST LIMITED

Company number 09904681 ·

Active

64 filings

Date Filing
17 Jun 2026 Registered office address changed from Suite 429, Apex House Thomas Street Trethomas Caerphilly CF83 8DP United Kingdom to Suite 429, Apex House Thomas Street Trethomas Caerphilly CF83 8DP on 2026-06-17 · 1 page View document
17 Jun 2026 Registered office address changed from Unit a St Andrews Court Wellington Street Thame OX9 3WT England to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 2026-06-17 · 1 page View document
17 Jun 2026 Registered office address changed from B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW England to Suite 429, Apex House Thomas Street Trethomas Caerphilly CF83 8DP on 2026-06-17 · 1 page View document
7 May 2026 Satisfaction of charge 099046810001 in full · 1 page View document
19 Feb 2026 Registration of charge 099046810001, created on 2026-02-18 · 18 pages View document
8 Jan 2026 Director's details changed for Mr Jack Straw on 2025-12-30 · 2 pages View document
8 Jan 2026 Change of details for Jack Alexander Straw as a person with significant control on 2025-12-30 · 2 pages View document
22 Sep 2025 Confirmation statement made on 2025-09-07 with no updates · 3 pages View document
23 Jun 2025 Registered office address changed from 6a St Andrews Court Wellington Street Thame OX9 3WT England to Unit a St Andrews Court Wellington Street Thame OX9 3WT on 2025-06-23 · 1 page View document
17 Jun 2025 Unaudited abridged accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 8 pages View document
20 Sep 2023 Change of details for Jack Alexander Straw as a person with significant control on 2023-06-01 · 2 pages View document
19 Sep 2023 Director's details changed for Mr Jack Straw on 2023-06-01 · 2 pages View document
18 Sep 2023 Confirmation statement made on 2023-09-07 with no updates · 3 pages View document
18 Sep 2023 Director's details changed for Mr Luke Gibbard on 2023-08-17 · 2 pages View document
18 Sep 2023 Director's details changed for Mr Lawrence Bennett on 2023-08-10 · 2 pages View document
18 Sep 2023 Change of details for Jack Alexander Straw as a person with significant control on 2023-06-01 · 2 pages View document
18 Sep 2023 Change of details for Luke Gibbard as a person with significant control on 2023-08-17 · 2 pages View document
18 Sep 2023 Director's details changed for Mr Jack Straw on 2023-06-01 · 2 pages View document
18 Sep 2023 Change of details for Lawrence Bennett as a person with significant control on 2023-08-10 · 2 pages View document
30 May 2023 Change of details for Luke Gibbard as a person with significant control on 2023-02-20 · 2 pages View document
30 May 2023 Director's details changed for Mr Luke Gibbard on 2023-02-20 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Oct 2021 Unaudited abridged accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
3 Dec 2020 31/03/20 UNAUDITED ABRIDGED View document
28 Sep 2020 ARTICLES OF ASSOCIATION View document
28 Sep 2020 ADOPT ARTICLES 09/09/2020 View document
15 Sep 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Mar 2020 REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 6A 6A ST ANDREWS COURT WELLINGTON STREET THAME OXFORDSHIRE OX9 3WT UNITED KINGDOM View document
28 Feb 2020 REGISTERED OFFICE CHANGED ON 28/02/2020 FROM STUDIO 2 DE BEAUVOIR BLOCK 92-96 DE BEAUVOIR RD LONDON N1 4EN ENGLAND View document
27 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS FLAVELLE View document
27 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE GIBBARD View document
27 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE BENNETT View document
27 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK ALEXANDER STRAW View document
27 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KYE ENG LEONG DORRICOTT View document
13 Feb 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/02/2020 View document
30 Sep 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES View document
1 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
8 Sep 2018 REGISTERED OFFICE CHANGED ON 08/09/2018 FROM STUDIO 2 DE BEAUVOIR BLOCK 92-96 DE BEAUVOIR RD LONDON N1 4EN ENGLAND View document
8 Sep 2018 REGISTERED OFFICE CHANGED ON 08/09/2018 FROM STUDIO 26 DE BEAUVOIR BLOCK, 92-96 DE BEAUVOIR ROAD LONDON N1 4EN UNITED KINGDOM View document
8 Sep 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
9 Oct 2017 REGISTERED OFFICE CHANGED ON 09/10/2017 FROM DE BEAUVOIR BLOCK STUDIO 26 92-96 DE BEAUVOIR ROAD LONDON N1 4EN UNITED KINGDOM View document
9 Oct 2017 REGISTERED OFFICE CHANGED ON 09/10/2017 FROM THE PILL BOX COVENTRY ROAD SUITE G02 LONDON E2 6GG ENGLAND View document
6 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
4 Sep 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
2 Feb 2017 02/02/17 STATEMENT OF CAPITAL GBP 5 View document
24 Jan 2017 DIRECTOR APPOINTED MR KYE ENG LEONG DORRICOTT View document
18 Jan 2017 REGISTERED OFFICE CHANGED ON 18/01/2017 FROM PO BOX 67396 NO GHOST LTD 31, RATHCOOLE AVENUE LONDON LONDON UNITED KINGDOM View document
14 Dec 2016 CURREXT FROM 31/12/2016 TO 31/03/2017 View document
2 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
14 Oct 2016 REGISTERED OFFICE CHANGED ON 14/10/2016 FROM PO BOX 67396 31 NO GHOST LIMITED RATHCOOLE AVENUE LONDON LONDON N4 9EZ UNITED KINGDOM View document
13 Oct 2016 REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 3 KIVER ROAD LONDON N19 4PF UNITED KINGDOM View document
7 Dec 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document