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JUST INTERIMS LIMITED

Company number 07333928

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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)
21 Aug 2017 AA Micro company accounts made up to 30 August 2016
07 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
01 Jun 2017 CH01 Director's details changed for Miss Natasha Mohan Makhijani on 1 June 2017
22 May 2017 AA01 Previous accounting period shortened from 31 August 2016 to 30 August 2016
13 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
19 Feb 2016 CERTNM Company name changed greensea investments LTD\certificate issued on 19/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-18
19 Nov 2015 AD01 Registered office address changed from 51 st. Georges Road Wimbledon London SW19 4EA to C/O Sj Males & Co Limited Basepoint Business Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 19 November 2015
24 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
15 May 2015 AA Total exemption small company accounts made up to 31 August 2014
16 Sep 2014 CERTNM Company name changed osi search LIMITED\certificate issued on 16/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-15
15 Sep 2014 AD01 Registered office address changed from 51 st. Georges Road London SW19 4EA to C/O Sj Males & Co Limited Basepoint Business Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 15 September 2014
28 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Sep 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
29 May 2013 AD01 Registered office address changed from C/O Stewart Hindley Llp 49 Monkhams Drive Woodford Green Essex IG8 0LE United Kingdom on 29 May 2013
12 Mar 2013 AD01 Registered office address changed from Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG United Kingdom on 12 March 2013
14 Sep 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
19 Jun 2012 CERTNM Company name changed pinksweets LTD\certificate issued on 19/06/12
  • RES15 ‐ Change company name resolution on 2012-06-18
  • NM01 ‐ Change of name by resolution
11 May 2012 SH10 Particulars of variation of rights attached to shares
11 May 2012 SH08 Change of share class name or designation
11 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2012 AA Total exemption small company accounts made up to 31 August 2011
10 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders